Scammed by Paul Green
- Also reported:
- Helix Energy
- Names reported:
- Paul Green
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
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Truth Or Consequences
Anyways I recently posted a listing on doing some side jobs online and have been going through a similar case as my previous one but I'm not complying with the scammers this time as I have put the check to the side. I just want someone to hold responsible for my depts. At the the time of my first scam I was an a urge of a job due to me having to support my family. So when they scammed me its as if they kicked me while I was low. I got both my car titles at our local moneyman loaning office. So if there's any kind of help for these situations out there it would mean a lot to me if someone would contact me for someone is currently attempting to scam me right now (01/25/2016).
I also got all the information you might need to track them down. I got 2 checks to my name from them one of thems for $2,000 the others for (3,850.00)
- Names reported:
- Karen Brown, Thomas Raynor
- Phones reported:
- 323-510-7644, 404-382-6549
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Job scam
- Also reported:
- Ofinity job scam
- Names reported:
- Mary Jone
- Phones reported:
- 857-217-4544
- Web/emails reported:
- http://www.ofinityhealth.com/
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
I been scammed by Alexander
- Names reported:
- Alexander Carter
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Class/certification...not employment
What they don't tell you, you must be certified through them {even if already certified) and that dubious honor will cost you $80. So why the if needed, as if you have a choice?
- Also reported:
- Southwest Forklift
- Phones reported:
- 281-875-9883
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Fake jobs
This is the email
Thanks for getting back to us with your interest about the job,We are UK based company that offer incorporation services to our clients all over the globe, We have 14 Agents in United State that are currently working for the company, these agents need materials like envelopes, files, stamps and other stationary items to do their daily job and we need you to work as a middle man to help the agents in getting their respective supplies. They will email you whenever they need materials and also state type of materials and the quantity they need, It is now your duty to contact the supplier through email to make orders for the materials and also state the quantity that should be mailed out to the agent address through post.. Each agent will only order for materials once a week depending on the task he or she is to have completed for that week, we are employing you just to reduce the workload for us, our supplier and for the agents and also to keep record of materials that are being ordered weekly by agents.It is an online pay job where agents will only contact you for materials during the weekdays and you can have your own part of the work completed at your leisure time in school or at home
Salary/Wages payment: $300 weekly.
We will always email you guidelines and instructions to follow in getting your job done perfectly when you start working.If you still care to proceed with the job, Get back to us with the information listed below so we can process your application as to consider it valid to commence working with us.
NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIPCODE:
MOBILE:s
ALTERNATIVE EMAIL:
The person holding this position is relocating out of the US and won't be able to do the job any more that's why we are looking for more hands to help us in the job, work commences as soon as possible depending on you, make sure you check your email box at least twice daily and also respond to the email and reply us as soon as you read from us.We hope you enjoy working with us.
- Names reported:
- Albert franklin
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.