John
Scammer!
Since: Tuesday, August 4, 2009
Email Address: john_mike_1879
yahoo.com
Location: nationwide
States affected: ALL - pretty much everywhere
Notes:
Obviously a scammer recruiting "mules" to receive scammed or stolen merch.
"I am in need of a personal assistant. This person will be needed to help with duties and personal errands. This is an at home job and would work great around schedules. I am a busy person and am always travel and sometime out of the country. So it would be helpful to have a personal assistant in which I can rely on to take up task when I am unable to. Compensation is $500 a week. For further information or if interested please reply to john_mike_1879@yahoo.com."
Report to the FTC at https://www.ftccomplaintassistant.gov/
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oakle749
Aug 14, 2009 |
sooo
is this true or what |
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kita89
Sep 19, 2009 |
Western Union Money Order
this guy is an absolute scammer. I applied to that ad and he had me setting up all these ads just like that one but with different yahoo emails. i guess to recruit other people. i posted for him and he kept on delaying payment and never told me much about himself. i finally got something by ups from him and when i opened the package it was a letter saying exactly what to do as if im so illiterate. there was 2 money orders for $950 and he had my name wrong. Some one named Ciara Chapman. The next day i got another package but this one with my name. i went to a check cashing place because i was not going to deposit into my bank \"just in case\".the cashier confirmed it a fake. i told john mike that i got the package and he urged me to give him the tracking number to the money i sent. i cursed him out and told him and he signed off and haven\'t seen him online ever since. I just want people to be careful. if you are involved with someone on the internet and they send u anything, remember u cant ever trace them. never deposit it in the bank. go straight to the check cashing place or money gram or western union. these scammers will fool even banks that the money orders are real and by law they have to deposit them but later it will come back as counterfeit and you are out on that money. |
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