Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Oct 23, 2011 4:00 am
Hello

I am seeking the service of a personal assistant to work for me due to my very
busy schedules .There is no charge to become my P.A and you do not need previous
experience.

All i need is someone who is competent enough to handle my Personal and business
errands at his/her spare time. Someone who can offer me the following
services-below :* Receive mail/packages * Mail out mail/packages through
UPS*Receive item purchase list (clothing and electronics)*Shop for and purchase
items (clothing and electronics)* Mail out items (clothing and electronics)
through UPS and earn nothing less than $400 .00 weekly pay for the job.


OBJECTIVES :
------------------
* Must be able to work with ease.
* Must be neat and time cautious.
Must be able to shop for gift, bill payments and other business and personal
errands.
* Prepare work schedules and contact clients
* Making regular contacts and drop-off of mails to clients on my behalf.
* Must be honest and reliable with good motivational skills. if interested
contact me for more details about the vacancy position

Please note that you are being hired only on a personal level. All
correspondences would be made and promptly reported to me personally. The
position is part time and home-based meaning you can work most times from your
home as long as you have a regular Internet access.You are also hired on a trial
basis for now until we are able to see how well we fit in, this however does not
affect your weekly wage.

If you are really interested in the job, Kindly send me the details below for
assessment and registration for the job:

Full Legal Name :
Address :
City :
State :
Zip code :
Home and Cell # :
Present Job :
Email:

Well, let me know if you are able and capable to handle the position. Thanks for
your anticipated action. And kindly get back to me if you are interested or not
, as I hope to hear back from you today. I await your prompt reply.


Regards,
Evans Matthew.


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Reply-To: <[email protected]>
From: "Evans Matthew"<[email protected]>
Subject: PERSONAL ASSISTANT REPRESENTATIVE ERRAND MAIL RUNNER NEEDED
Date: Sat, 22 Oct 2011 18:18:23 -0700
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by aadtaomm Thu Nov 10, 2011 2:20 pm
Hi I'm adam <deleted by dotti>. I actually feel pray to this job post on craigslist. I feel I was lucky because I was able to catch it some what early but not early enough because now I've lost 2891 dollars. I am wondering if any one knows if it is possible to some how get any of the money back at all. I for some reason am still getting e-mails on at my old address which i have manitored to try and see if I may be able to gain a case if I am able to take it to court at all. does any one have any advice or is this just a lost cause and should i just leave it be.
by Dotti Thu Nov 10, 2011 2:37 pm
Welcome Adam,

I removed your last name from your post, because it could lead to you being targeted by recovery scammers.

I wish I could give you a happier answer, but assuming you sent cash by WU or shipped merchandise out of the country, your money is gone for good. The scammer behind this is in another country, outside of the reach of police. In addition, he has used all fake names and information, so you don't have any real information on him.

An international investigation is only triggered with extremely large losses (typically in the neighborhood of hundreds of thousands of dollars), and even then, an investigation is not guaranteed.

Sometimes someone will tell you they can get your money back. Unfortunately , this is usually a lie, too, and it is actually an attempt to steal more money from you. (This is a recovery scammer, what I referred to above). As difficult as it is, you will have to write off the loss.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Dotti Thu Nov 10, 2011 2:37 pm
Welcome Adam,

I removed your last name from your post, because it could lead to you being targeted by recovery scammers.

I wish I could give you a happier answer, but assuming you sent cash by WU or shipped merchandise out of the country, your money is gone for good. The scammer behind this is in another country, outside of the reach of police. In addition, he has used all fake names and information, so you don't have any real information on him.

An international investigation is only triggered with extremely large losses (typically in the neighborhood of hundreds of thousands of dollars), and even then, an investigation is not guaranteed.

Sometimes someone will tell you they can get your money back. Unfortunately , this is usually a lie, too, and it is actually an attempt to steal more money from you. (This is a recovery scammer, what I referred to above). As difficult as it is, you will have to write off the loss.

It is still a good idea to repor the crime to IC3--they need to understand the depth of the problem in order to assign the resources needed to address it.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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