Been scammed by these deceitful individuals
- Also reported:
- Cable Dahmer of Kansas City
- Names reported:
- James Dublin, Gary Taphouse, Scott Bowden
- Phones reported:
- 612-567-7031
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
ATTENTION: If you've been contacted by employment scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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I am reporting a failed scam attempt to prevent others.
- Phones reported:
- 470-585-0535
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Scammer
- Names reported:
- Demetri Ballas
- Web/emails reported:
- www.biolase.com
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Personal Assistant $300 per week
___________________
My name is Frank Brieva. I am the Project Manager for Elite Home Remodeling Inc. This time of the year is exceedingly busy for me and I find myself constantly traveling out of the country for presentations, project supervision, projects bidding etc. I need someone that can be trusted, reliable as well efficient who will always cover for me while I'm not around as my personal assistant. The job does not require you to resume to an office, leave your current employment or leave your convenience. I am looking for someone that can run my errands during his or her spare time.
Here's the list of responsibilities that I would require you bear on my behalf:
1. Receive my mail and drop them off at the post office or shipping center. All expenses and shipping charges will be covered by me.
2. Pay bills on my behalf. I would be providing funds for this.
3. Place order for home / office repair and remodeling materials which will be shipped directly to the site. Funds will be made available for the purchase and cover the shipping expenses.
4. Receive payments from my clients.
When you receive mails, payments and packages, you are free to open them to check the contents in order to guarantee your safety and security. The contents of the packages would more often of repair and remodeling materials. No heavy packages are involved.
Basic wage is $300 a week.
Perhaps you're interested in the position or you're able to offer me any of the responsibilities I have listed above, I need you to confirm the details on your resume are up to date by filling it below:
Full Name:
Address (P.O box not allowed):
Apt #:
City, State and Zip Code:
Cell Phone Number:
Present Occupation:
EMPLOYMENT REQUIREMENTS:
A. Being honest and trustworthy.
B. Ability to work 15 to 20 hours a month
C. Ability to check your email 3 to 5 times daily.
Please note that this job DOES NOT require any financial obligation of any sort from you as I would be catering for all expenses.
If you are still interested, please get the above information to me as soon as possible., Once I receive this information, I will review it and respond as quickly as possible; as I need someone begin immediately (and pay will begin immediately, as well).
Thank you for your time and have a wonderful day.
_______________
As a seasoned personal assistant, here is what I asked:
1. We must meet in person or via Video Chat.
2. He must provide his own checking account and a signature stamp.
3. He must provide the same information he requested of me.
Here is the response I received:
1. He is out of the country and does not have availability to a video chat and he is hard of hearing so cannot speak by phone.
2. He would prefer that I deposit the funds that he will send by cashiers check into my own account and pay the bills.
My response. This is not a legitimate offer, do not contact me again.
- Names reported:
- Frank Breiva
- Web/emails reported:
- [email protected], [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Possible elaborate Identity theft scheme!
- Phones reported:
- 415-230-2992
- Web/emails reported:
- www.wonolo.com
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Tried to gain my bank account information.
- Names reported:
- William James
- Phones reported:
- 585-687-2783
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.