[email protected]
Complaint 335362 Details

  • Date Occurred: 01/05/2015
  • Reported Damages: $350.00
  • Username: Nicholas Ray
  • Email: [email protected]
  • Location: Southwest Michigan

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


Nicholas Ray
Jan 5 (3 days ago)

to me
Dear Applicant,

Thanks responding. I received your email with interest in the position, I want to believe and hope I am dealing with an honest, responsible person because I usually would not hire anyone this way but I urgently need the services of a Personal Assistant due to my very busy schedules.

My name is Nicholas Ray, an Interior Designer, Decorators & Art collector with a large client base and because of my job I'm constantly out of the State. My former Personal Assistant just got married and moved to Canada. If you accept my offer, I will need you to take charge of my mail pick ups and drop off's as well as errand running during your spare time outside of work.

The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office where you can pick them from at your convenience.

All errands will be in your city/town so it is not a must you have a car, but if you do it might be a plus. When you get my mails/packages, you will be required to mail them to where I want them mailed too. The content of the packages will be business and personal mails. All expenses and taxes will be covered by me and you are to work for just 3 days per week (4 hours daily). You will be doing this for 3 weeks until I get back to town so we can formally meet and discuss about the possibility of making this arrangement long term if I'm satisfied with your performance.

How much will you charge per week? Am willing to pay $350 weekly including gas and others expenses. That is not a bad offer is it? I dont need to ask you to attach your resume because no experience is required for this job. If you accept this offer please reply with the following details for background check:

Full Name,
Residential contact address,
Apt #, City,
State,
Zip Code,
Cell number,
Home number,
Current Occupation and Available hours.

I will be needing your service immediately, so once the information above is received, I will request your first week payment be mailed to you along with the pay to run errands for me. Kindly get back soon and have a nice day.

Regards,

Nicholas Ray
Hello,


Thanks getting back swiftly and expediency is one of the major qualities I am looking for in my Personal Assistant. Presently, I'm in Canada attending an art exhibition and will be travelling to China next week to import interior decoration materials.


You have been approved of the position and will be starting work this week. A payment will be mailed to you and it should deliver within the next 2 - 3 business day. After receiving the payment, you will have it processed at your bank. The payment will include your weekly pay and the rest will be used to carry out your first assignment.


After checking my files, your first assignment will be running an errands to few orphanage homes which I do twice every month. You will be purchasing some stuffs for the kids at the orphanage home at any stores close to you and will have them mailed to the respective orphanage address which will be provided to you later.


I will email you more information about the check delivery and will use this week to test your efficiency.


Hope to read back from you soon to confirm you received my email.

Regards,


Nicholas Ray

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