Company Representative scams, Payment Processing scams and other Employment scams.
by uunbarbegrl Sat Nov 07, 2015 5:21 pm
Work with the elderly by applying for home health care jobs via a private individual posing as someone looking for help for their aging mother.
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by uunbarbegrl Sat Nov 07, 2015 5:22 pm
Email#1

How are you doing today?
My name is Martins Bays, I have received your message via the job post which my wife Susan posted online. We are actually looking for someone to care for My mother who is 77 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy with this Position.


The work basis/duties are below.

You are to be checking on My mother at least 3 times in a week for proper senior care-giving responsibilities and to know how well about her health and i'm sure you have little medical experience ? You will be earning $400 weekly. You will accompany her to the hospital when she is needed for medical check up which should be at least once in a month and if you don't know how to drive, you will hire a car for her.Your working days will be Mon,Wed,and Friday. you would have to get back to me with your preferred scheduled time availability between each of this days that is if you are between jobs or if you have other clients so that this job could be more flexible for you but if you want to be a live in caregiver i would be ready to make this a permanent position


So kindly acknowledge the receipts of this email if you interested with the job so that we can ensure the housing agent get her an apartment closer to your house and I hope about 6 miles will not be too far form you. Also we will be paying you the first week wages upfront via a Certified bank Check because you will help her to get some medical tools like one touch basic machine,acu-check machine and test trips in any nearest pharmacy store around. So I want you to get back to me ASAP so that we can ensure you are ready for the work.

I will give you her living address once the real estate agent find her a suitable house. Will be awaiting your email soonest and we can proceed as you can understand that the date is approaching

Thanks


Martins & Susan Bays
by uunbarbegrl Sat Nov 07, 2015 5:28 pm
Email #2

Thanks for getting back to me, Sorry i Could not get back to your earlier, Ive been very busy with travel arrangements...Anyway i think you should know little about mom. Her name is Carrie, and she is suffering from diabetes, allergic to cold. Also bellow is her likes, dislikes and foods.

First of all, Mom likes to wake up early in the morning, water her plants. Enumerated are the foods she eats Catfish, cod, or tilapia; all are mild-flavored, white-fleshed fish that can be healthfully prepared by baking, grilling, or roasting. Non fat Yogurt Unsalted almonds Wild salmon or sardines non starchy vegetables (such as broccoli, spinach, mushrooms,and peppers) egg whites with a few thin slices of avocado to her sandwiches in place of mayonnaise, or mash a ripe avocado with cilantro, lime juice, and diced tomatoes for a delicious guacamole dip and fruits.

Her Dislikes: Nosy people. Bad drivers. Slow drivers. Stupid drivers. Cold weather. Today's music. The killing of anything at all (human,bug, animal...) and finally, crawling things like spiders.

Likes: Deep conversation, Honesty,Good music,Food,Animals,Peace,Smiling/laughing,Helping people,The feeling of a warm bed in the winter,Spending time with loved ones and finally Outdoors. Just so you know, it is no problem if you are not too good at cooking, you just need to be honest and let me know More importantly, you will be receiving a bank certified check package which should be coming through the united states postal services in a day or two. Upon the arrival of the payment, you take it to deposit in your account and immediately your bank verifies and confirm the validity of the check, funds should be made available to you, which processing might take 24-48 hrs. The funds are mainly to be used to get moms medical tools, toiletries items before her arrival to the house and finally your upfront week salary. The real estate agent has been able to find her a 3 bedroom apartment and will be completing all papers with the landlord by Monday next week.

Please get back to me with your FULL NAME TO BE ON THE PAYMENT: AND FULL MAILING ADDRESS WITH APT NUMBER IF APPLICABLE, and also your cell phone number so i can have easy communication with you if need be.

Immediately everything goes fine with the house, the movers will be bringing moms belongings and your presence will kindly be needed on the day of the delivery.
I will let you have the Tracking No for the check package as soon as it is available. My next email will have the house address for you so you can be there to monitor the movers when they come.

I will look forward to your response

Have a wonderful day!
by uunbarbegrl Sat Nov 07, 2015 5:36 pm
The check did arrive. I will not contact him. He will get the hint. He also left a cell and text me assuring me everything's on the up and up.

This is Email #3



Hello,
Hope you starting your day good? I am glad to inform you of the payment package arrival today through United States Postal Service (USPS) and the tracking no to check the status online is 9470101699320018910598 http://www.usps.com. Also, I received an email yesterday regarding the house from Mr Richards, the agent in charge.He was actually letting me know that the house will be ready for mom's moving in on Next week Friday, So having heard this, we decided to change plans on making moms arrival to Bedford more sooner to Wednesday. You are not required to go to the house until the movers arrival for the delivery of mom's belongings. The moving company's supervisor will be contacting you over the phone as soon as they arrive for the delivery so you can get the keys from them after completing the delivery and settings.Now talking about the supplies and items going to be needed for mom, my elder sis Julia has suggested she would go with you to get them when arrive on Wednesday and so you can have the full knowledge of the stuffs you will be getting for mom by the time she leaves back for Dallas where she really stays.In addition to the payment arriving today, the check is in sum of $$2,945.23 and it carries your first week salary $400 and the rest funds of $2,545.23 will have to be sent to the movers bringing mom's belongings to the house...Safe hands household moving company is the one handling the moving for us because they render a good service always. The movers have the keys to the house and they going to contact you as soon as they arrive for the delivery next week. Note, you are not needed to buy any items from the funds anymore until our arrival next week.

Also, immediately you received the check today, kindly take it to your bank for a deposit. The funds shall be available in your account within 24-48 hrs as says by the bank. Because the issuer bank says it is a must it goes under regular bank processing and verification through your bank. Remember i will not ask you to do anything until the check goes through from your bank. Kindly get back to me if understood the content and everything narrated in this email. Kindly shoot a text (804) 601-0769
if you have any question, not sure if i can take calls now, as am working but will answer text and call back later.

I'll be looking forward to your email

Thanks a bunch for your assistance and sincerity
by Terminator5 Sat Nov 07, 2015 5:53 pm
A Money Mule Scam . Thanks for posting . Your post will help warn other potential victims .

Daniel 8 :25
by Mike Wilson Sat Nov 07, 2015 6:04 pm
Hello uunbarbegrl and welcome to Scamwarners,
Please post the email address and telephone number the scammer is using. This information will help others avoid losing money in this scam.

Also file a report with us USPS at the following link and once they get enough information they will investigate.
https://postalinspectors.uspis.gov/cont ... laint.aspx

If you have any additional questions please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by vonpaso xlura Sun Nov 08, 2015 6:45 am
Thanks for posting! The scammer is African. Please post the complete headers of the email, minus your name and address.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by burtonbuckle Tue Nov 17, 2015 7:48 am
I am glad to share my views ...Thank you all for giving such interesting views.I think this whole idea will definitely help.I am part of recruiting team in physician filed,so I am here to share my own experience.I would like to thank the whole team of xxxxxxxx who have given me this excellent opportunity.This page will definitely help all in various ways as in recruitment,Speciality and many more.
by Terminator5 Tue Nov 17, 2015 2:45 pm
burtonbuckle wrote:I am glad to share my views ...Thank you all for giving such interesting views.I think this whole idea will definitely help.I am part of recruiting team in physician filed,so I am here to share my own experience.I would like to thank the whole team of xxxxxxx who have given me this excellent opportunity.This page will definitely help all in various ways as in recruitment,Speciality and many more.


@burtonbuckle

Are you affiliated with that business you posted a link for ?
If so I have some questions about that business such as the use of
12808 Gran Bay Pkwy Jacksonville, FL 32258 as your business address.
That address appears to be the same address as the Privacy Protect Service
that registered the website . And also there is a lack of listings for that
business in the domestic White and Yellow Pages .

Additionally, the Better Business Bureau does not have a file on that business which is unusual for someone that's been in business for a decade .

Daniel 8 :25

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