Company Representative scams, Payment Processing scams and other Employment scams.
by Ryan Hains Sun Dec 05, 2010 10:20 pm
Fake Check Scam
Marcus Miller
[email protected]

There is no driver job or 'client' to pickup.


From: Marcus Miller
Sent: Thursday, December 02, 2010 8:18 AM
Subject: *****CAN YOU DRIVE......I GOT AN OFFER FOR YOU....REPLY TODAY*****

Hello ,


Can you drive, kindly reply if yes and i got an offer for you.

JOB DETAILS:

I am looking for a professiona Driver to pick up my Client at the airport and for other purpose which she might need you for and she told me it's okay by her,i believe you are fit for this position in as much you will prove yourself a reliable and a good person.I will let you know her arrival date and time but do get it clear that your first payment will have been sent to you before then. I will be offering you $430.00 per week.

+ extra $70.00 for Gas per week. A 2008 Honda Accord car will be provided for you to work in partnership with her so you don't need to have a car before you take up this job position. Remember that you will make yourself available 3 times a week to her schedule for 2 hourseach day.

Also i want you to know that our accountant will be sending you a check payment. Deduct $430 for your fee and also $70 for the gas expenses for the first week and the remaining funds will be used for her return travel expenses / hotel accommodations alongside any other miscellanous expenses as she is presently on vacation.

Kindly get back to me with the following details of yours below.:-

Full Name...
Address(Not P O Box)...
City...
State...
Zipcode...
Phone Number...
SeX (M/F)...
Age...

Let me know if you are okay with the offer so that the paycheck can be issued out to you as soon as possible and i will appreciate quick response from you if you have a valid driver's license since you will be picking her up at the airport.

Thanks and please get back to me asap

Marcus

Of course you will be asked to cash the 'check payment' which will be a Fake, and send the overpayment to the 'client' before she arrives. When it is discovered that the check is Fake the 'driver' will be held responsible.

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