Review

Fraudulent job offer - shopping, receive mail/packages, cash checks - send balance after pay deducted
By: Anonymous
Regarding: Institute of Agritechnics, a U.K. non-profit organization, Eric Davis
Date occurred: 07/07/13
Posted: 07/11/13 02:42pm
Damage: $0.00
This is apparently a scam to get you to cash bogus checks at your bank, subtract your "pay" and send the remaining balance back to the scammer. Proof of my email can be provided but I was unable to attach them here. The two names were Robert Taylor & Mark Cortez.
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Comments:
  • Robin Broocks
  • 08/13/13 04:56pm
  • Just received similar proposal from Felix Jack claiming he sells artwork to high end Realtors, travels extensively and needs a PA to monitor his email, and USPS mail. Job description included depositing the occasional check.
    Sounds like a similar setup. How does he get around the natural request to wait until the check clears before forwarding/transferring anything?
  • medicalcannabisshopltd
  • 08/26/13 10:09am
  • http://www.weedads.com/colorado/colorado-springs/13437-grade-mmj-and-other-kush-for-sale-text-number-is-858-633-7446


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    Mr. Ronald Munkoah. Address: molyko-Buea Cameroon. Zip code: 237. Telephone: 000-237-75038095.
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