Company Representative scams, Payment Processing scams and other Employment scams.
by checkitoutfirst Tue Jul 02, 2013 12:48 pm
Hello,
Question about craigslist employment ads. For example:
[email protected] Posting ID: 3908261775 Posted: 2013-07-01, 9:12PM EDT Updated: 2013-07-01, 9:40PM EDT http://newyork.craigslist.org/mnh/dmg/3908261775.html
ALSO...
[email protected]
[email protected]
[email protected]

What is the safest way to fins out if a craigslist ad is real or not real?

Thanks so much!
Job seeker
Advertisement

by Dotti Tue Jul 02, 2013 3:35 pm
I honestly don't know too much about how the craigslist email links are generated so I can't say too much about those, but when I see the exact same caregiver ad posted in New York and Chicago, it sets off some pretty major alarms.

http://chicago.craigslist.org/wcl/dmg/3908335526.html



In general, if you are going to be using a site like Craigslist:
First, google unique information from the ad to see if the ad is posted in many locations.
If it seems legitimate, and you want to continue:
1) Open a new email address that is not linked to any of your real life activities. Choose a service that allows you to protect your privacy (i.e., does not let other users see your information.) This helps to protect your privacy, and if you do encounter scammers you can change your address without impacting anything else.
2) Check out google voice or similar services where you can get a phone number that doesn't lead straight to your home.
3) When you first respond, limit the information you give. Don't give your last name or address. Get more information about the item or opportunity first. Nine times out of 10, the scam will be apparent from the 2nd email anyway.
4) Don't hesitate to check their location from their IP address, and verify they are where they claim to be.
NEVER give your social security number or banking information.
NEVER agree to cash a check or money order and purchase items for a stranger or forward part of the cash elsewhere.
NEVER send them money up front for a "business opportunity".
ALWAYS use a safe payment service such as paypal or another service you choose to pay for items (keep in mind that paypal does not offer buyer protection on cars)
NEVER send money Western Union or Moneygram.

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 checkitoutfirst Tue Jul 02, 2013 5:06 pm
Dotti....if that's your REAL name ....wink.

That is very good information....thank you so much!

Now, onto to learning how to check where an IP leads me! : )

Time to flag the SOB's.

Sincerly, S ...is for smarter
by checkitoutfirst Wed Jul 03, 2013 7:33 am
Good morning Dotti!! I hope that all is well...

funny. here is the response from the ad that I forwarded my personal/executive assistant to. Def a scam. The email has been deleted.

Thank you, again for your assistance! Have a great day!
Hello ,

Thanks for your response towards the Caregiver Job position I posted on Craigslist.I'm truly sorry for the late response to your message,it's a great opportunity to have your email and i would be looking forward to reading back from you.I am David Core by name, 52years old.Your job would be to look after my sister.She will be coming from (Jacksonville city in Fl)and will be moving on 12th of July 2013.She is 60years of age,120lbs and 5.7ft. She speaks English fluently.We really need you to be honest,trustworthy and patient on this Position. The work basis/duties are below.You are to be checking on my sister at least twice a week for proper caring such as cooking,cleaning and all round home chores.You must also know well about her health and I need you to have little medical experience.

- You will be earning $400 weekly.
- You will be taking her to the hospital whenever she has appointment which should be at least twice in a month.
- Your working days will be Mondays,Wednesdays and Saturdays and you will have to specify the convenient hours during each of this days that won't affect your other regular job in case you have one as this will be a part time job for you.If you want to live with her in the house for other assistance there will be no problem,then if not kindly provide me with the requested information below so that we can ensure that the housing agent gets her an apartment that will be close to your house.Also we will be paying you the first week wages upfront via a Check because you will help her to get some medical tools like One touch basic machine, Acu-Check machine and test trips in any pharmacy around. Kindly provide the following details so that we can ensure you are ready for the job.

Full Name:
Full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
Marital Status:
Best Time To Call:
Present Job Status/Position:

I will give you her living address once the Realtor finds her a suitable house.

Will be awaiting your email.

Regards,
David Core
Last edited by Bryon Williams on Wed Jul 03, 2013 4:27 pm, edited 1 time in total. Reason: Added quotations.
by TerranceBoyce Wed Jul 03, 2013 9:27 am
@ checkitoutfirst

Definitely her real name, and her first name is Polka.

That's what she told me anyway - and I'm not easily fooled. 8)

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by checkitoutfirst Wed Jul 03, 2013 9:35 am
@terranceboyce

you talkin about Dotti? she's very real and good to know the some people are ; ) love this sight and will take the advice given when the need comes up.

Who is online

Users browsing this forum: ClaudeBot and 6 guests