Tolarno Galleries is on the FlakeList!

Minchin, Jan

Tolarno Galleries

Scammer!

Since: Sunday, August 19, 2012

Email Address: jan-minchinaol.com

Website URL: http://www.tolarnogalleries.com <-- DO NOT CLICK THIS LINK!

Post Title: Part-time Package Handler, Personal Assistsant

Location: frederick

States affected: MD - maryland

Notes:
Part-time Package Handler Needed.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal details required.
* To apply for the job you must have bank account cos you will be handling payment while am oversea.

Let me know if you will be able to offer me any or all of these services.

Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I

will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my

mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is

have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work

between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia. My website is

http://www.tolarnogalleries.com

I will be returning to USA in month of 1st Week in September so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be

shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the

account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment?

Provide me with the following details listed below:

Full Name:
Full Address(No PO Box allowed):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Email address:

Guideline & Benefit as follow
***Weekly pay $500.
***Candidate from USA only.
***Make sure your legal Name & correct address is given for record purpose.
***Instruction on 1st task will be send via email.
***This position is open to individuals 18 years and above and no sign up fee is required.

NB: Got your email through U.S. Chamber of Commerce.

Thank you!
Jan Minchin

Jan Minchin jan_minchin@aol.com via eigbox.net
3:00 AM (16 hours ago)

sounds good but I saw 2 other names on this sight that say the same thing and are a scam.

Report to the FTC at https://www.ftccomplaintassistant.gov/

Search Craig's List:

Comments

Error! The action you wanted to perform was not successful for some reason, maybe because of a problem with what you input. Please check and try again.

FlakeMistress Aug 19, 2012	Yup..Big time scam. They want to use you as their "Shipping & Packing Mule". Glad you did not fall for their BS. ☺
zulveg Sep 06, 2012	What do they gain from this? what do they use this information for? just curious?
ThePowersThatBe Sep 06, 2012	Looks like a counterfeit check scam zulveg since they want to mail you money and pay you in advance for your services. They will instruct you to deposit the check into your account, wait for it to clear and then wire a portion of the money. The check is fake and you will be in trouble with the bank and legal action can/will be taken against you.
CMatos412 Sep 06, 2012	HELP!!! I recently got the same email, and actually applied and got the 2 checks in the mail, and deposited them into my back account but havnt sent any information...WHAT DO I DO? HOW DO I REPORT THIS? AND WHERE DO I REPORT IT??
FlakeMistress Sep 07, 2012	CMATOS412, DO NOT SEND THEM ANY MONEY!!!!!!! It IS A SCAM!!!! Now that they know you put those checks into your account, they are going to drive you crazy with emails (and phone calls if they have your number) wanting to know where THEIR money is. Their FAKE money. They know that it takes a few weeks for the banks to process those checks and if they can get you to send them money before those checks bounce, they can run with it and you'll never hear from them again. IGNORE ALL CORRESPONDENCE from these people. Since you have already deposited the checks into your bank account, the bank should be where you go, first, and tell your bank that those checks that you deposited are fake and see if they will work with you so you do not inquire bounce fees because those checks WILL be bouncing. Next, contact your local police department and see if you can file a report to protect yourself. This way if you do inquire bounce fees and other financial problems, you can show that you took action and filed a report. Sometimes police departments are very helpful with this type of scam; other times they aren't. It just depends on the city from what I am hearing. Feel free to report the scammers here into our Flakelist database. If you need any help please let me know. That's what we're here for. ☺ ~FM
thoughtprocess Sep 11, 2012	Me Too!! I received the exact same email. I'm in NY. The red flags for me was 1) they need me to collect packages and re mail them overseas; 2) no contract; 3) they got my email from the chamber of commerce; 4) they need me to "shop" for them. Non of that sounds right. I'm glad I found this sight, I almost feel for it-tough job market over here. So, be aware-IT'S A SCAM!!! I remember a young mother in Texas that was arrested in front of her young children and husband for doing a work at home job similar to what this add advertises. She was facing charges-federal fraud- last I heard. That's what got me suspicious. DON'T DO IT TO YOURSELF!!!
Lokey Sep 27, 2012	Just got this I just got one of these last week and I am Colorado. They did leave me a phone number to contact them by. I took all the information and turned it into the cops, although I felt they didn't care at least if something happens it will not come back on me.