Daniels, Robert
Gar Line
Scammer!
Since: Thursday, March 3, 2011
Email Address: nroebuck
live.com
Phone number: 315-636-4735
Post Title: PA Position
Location: madison
States affected: WI - wisconsin
Notes:
THIS IS THE EMAIL I GOT FROM THE SCAMMER. HE THEN SENT ME A CHECK FOR $2,900 AND TOLD ME TO KEEP SOME IT OF AND TRANSFER (CASH) VIA WESTERN UNION TO SOME GUY NAMED JIM BATISTA IN CA. THIS GUY IS A FRAUD AND THE BANK WILL FIND OUT IN 10 DAYS THAT THE CHECK IS BOGUS....LEAVING YOU ENOUGH TIME TO SPEND IT, SEND IT, AND BE LIABLE FOR IT!
I received your resume. Thanks for your interest in the PA position. I would love to meet up with you to talk about this job but I am currently away on business so there will be no interview. I will pre-pay you in advance for your weekly salary. I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both in canada and united state,so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and submit expenses for Attorneys Order office supplies, Running personal errands,Check Processing Filing documents,faxing,printing and typing letters Web research, Making regular contacts and drop-offs on my behalf, Handling and monitoring some of my financial activities, Internet search skills and posting ads Quality communication etiquette skills and Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity You can only apply for this position if you own a personal computer. Basic wage is $500 weekly. Note, your wage will increase depend on your efficiency and commitment.
About me:
My name is Mr Robert Daniels, i have a family of 3 and i am a Realtor and also a Lawyer.I travel alot,hence the reason why i need an assistant to handle affairs for me on the home front when i am away on business which is usually quite often. This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my i regular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on. I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Alabama. I will be back in 3 months time that why i need a personal assistant.
I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing. Most times there wont be much to be done so its flexible. If you can manage your time properly, this job may even give you some extra while you do something else on the side.
I'm online most of the time so I prefer to we contact each other through ( nroebuck@live.com ) on MSN Messenger. I would like to chat with you.
I will be glad if you are willing to work with me and i promise to be a good boss. I will be glad on your commitment in working.
So Fill This Application And Email It Back Here Asap If Interested!!!
First Name______________________
Middle Name___________________________
Last Name_____________________________
Street Address ( Not P o Box)_____________________________
City, State, Zip Code______________________________________
Sex________Age_________
Cell Phone Number (___)___________________________________
Home Phone Number(___)___________________________________
Email:____________________________
Current Job:____________________________
Hope to hear from you again.
Mr Robert Daniels
315-636-4735
Report to the FTC at https://www.ftccomplaintassistant.gov/
Comments
|
summeroc2
Mar 03, 2011 |
Question
Where was your check sent from on the USPS label? & What bank was the check from? I just got one the other day from Scranton, PA. $2,500. But the check was from CA. What were the names on yours also? |
 FlakeMistress Mar 03, 2011 |
Sounds like the ol' "Check Overpayment" scam. http://www.ftc.gov/opa/2004/12/checkoverpayment.shtm Any more of you guys that get these fake checks/money orders in the mail, PLEASE take them to your local police department and FILE a report. You have to protect yourself from these idiots!! They want your resume & personal information because they use it for identity theft!! Think about it; now that they have your information they can use it to pretend they are you or know you and suck even more people in. AND...they can say "well so and so here is one of my employees. See I sent them their payment promptly. I will do the same for you my friend" or whatever BS line they use. DON'T Fall for it!! Also, look VERY closely at those checks & $$ orders. Usually something is just a tad bit off. It might be there's no watermark; it may be the perforations, the ink used "seeps" though or looks as if it was just printed on there via a cheap printer; the banks routing 3 is non-existent, etc... What a buddy of mine did was he went and bought a $1.00 official US postal $$ order and used that for comparison. Another thing you can do to compare is go get a genuine cashiers check from that bank and compare notes. It's amazing at the "differences" you can find between the fake and the real thing when they are right next to each other. |
|
skamdeth
Mar 03, 2011 |
Once again the "Not PO Box" gives them away.
The sure sign of a fake-check scammer or "mule" recruiter. |
|
FlakeMistress Mar 03, 2011 |
I concur with Skamdeth. ☺ |
|
suesus
Mar 09, 2011 |
PA Position
I received the same email after applying for a job on Craiglist. Below is the email I got from a Trevor Paris - On Thu, Feb 24, 2011 at 1:33 PM, Trevor Paris <trevorparis1@hotmail.com> wrote: Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both states and outside, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and submit expenses for Attorneys Order office supplies, Running personal errands, Check Processing Filling documents, Faxing, Printing and Typing Letters Web research, Internet search skills and posting ads Quality communication etiquette skills and good organizational skills Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity You can only apply for this position if you own a printer and personal computer. Basic wages is $300 weekly. About me: My name is Trevor Paris, I have a family of 3 and I own a textile industry. I travel alot, hence the reason why I need an assistant to handle affairs for me on the home front when I am away on business which is usually quite often. This position is home-based and flexible you can be in any location, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my I regular timings. There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on. This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship. Note: This position is home base office work you can be in any location and work with me from your home. Let me know your interest if you are ready to work with me from your home Mon-Fri. Here is my Yahoo messenger IM (w.br21010@yahoo.com) I am always online... So Fill This Application And Email It Back Here Asap!!! First Name____________________________ Middle Name___________________________ Last Name_____________________________ Street Address not PO BOX________________________________ City, State, Zip Code______________________________________ Sex________Age_____________________ Nationality___________________________ Cell Phone Number (___)___________________________________ Can you receive text msg(yes(--) (No(--) Home Phone Number(___)___________________________________ Email:_________________________________ Current Job:____________________________ Hope to hear from you soon... Dr. Trevor Paris 2nd email am glad to inform you that your contact details have been reviewed, and you have been hired. I congratulate you. Your first assignment has been assigned to you, this is to test your ability, how good you are in carrying out your duties. FIRST ASSIGNMENT: You will be receiving a cashier's check on my behalf from a Client of mine. As soon as you receive the cashier check in the Mail in 2 days time, you will shop for some toys which I am planning to donate to an orphanage home. The list of toys will be E-mailed to you upon the delivery of the check to you. The check will cover your weekly wages of $300 and also for the duty you are to carry out. Once you receive the check, you deduct part of your payment $300. Then use the balance for the purchases of the kids toys. The Name and Address of the Orphanage Home and other instruction will be passed to you later as we progresses. You will have to keep a comprehensive record on every activity you carry out. Email me immediately to confirm recipient of this message and you aceepted to work. Regards Trevor Paris So when I got the check it was shipped FedEx from North Hills, CA - the return label was from Macon GA - and the check was drawn on Regions Bank and payee was a hair salon in Beaufort SC - Hmmm for which I am going to contact the salon today and then head to the post office and police dept. |
|
FlakeMistress Mar 09, 2011 |
Very good ideas, Sue!! I always tell everyone when they get one of these fake bogus checks to take it to the police department. Notice these scammers NEVER use the US Postal Service to mail fake checks. It is always Fed Ex or UPS. And like Skamdeth says, the "No PO Box" is also a give away. |
|
FlakeMistress Mar 09, 2011 |
"Never deposit a check if you don't know who sent it to you. Just because your ATM or Internet bank account says "funds available" doesn't mean the check has cleared. Never accept a check for payment if the amount is greater than what you're owed." "Your bank will never email or call asking for your account number. Limit the amount of personal information you give out over the phone or Internet." "There are no legitimate work-at-home jobs involving processing checks." While check fraud has many different angles, they all lead to one big mistake. A victim will deposit a bogus (yet legitimate-looking) check, and then write a check back to the sender. Since the fake check will never pay out – even if the victim's account has added the fake check as "available funds" – the victim ends up paying out their own money. Many work-at-home scams are based out of phony businesses. Creating legitimate-looking websites is easier than ever, and criminals often use such websites to trick people. Common "jobs" in work-at-home frauds may involve receiving products or goods and then "reshipping" them to other addresses; others may ask you to process checks and money orders. Neither of these tasks is ever, under any circumstances, legitimate. Other work-at-home scams may involve the purchase of a kit, materials, or other items upfront. These are usually priced much higher than their actual value. Many teens fall for this con. Know the consequences. Taking part in a work-at-home scam may make you an inadvertent accessory to a crime. If you see a job posting mentioning any of the above activities, either ignore the job or check with the Better Business Bureau before accepting an offer. Also, be wary of any business that won't offer you a physical address, phone number, or references. Our partner, the Federal Trade Commission tracks these types of fraud and can provide the latest information on current trends. Visit them at: www.ftc.gov/bcp/edu/pubs/consumer/invest/inv14.shtm. Another good link on this scam is at fakechecks.org. |
Like Us on Facebook
Login to Your Account
As Featured On...
From The Forum...
Who's Online
39 guests and 0 registered users online.
You are an unregistered user or have not logged in. You can register here.
Latest Comments...