213-437-6321

If you guys want to stop this file a complaint with the Federal Trade Commission. I don't know what they can do but at the very least they can stop this guy--maybe even get lost monies back! Either way the more complaints they have about this guy the sooner he is shut down! I added the link below so its easier for everyone. On the right hand side of the web page it says click (here) to file your complaint. Put whatever information you have and the name he used on your post so they know all his aliases. Hope this helps! Good luck!

https://www.ftccomplaintassistant.gov/


HIS EMAIL READS LIKE THIS:

Hello ,

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,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. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.        

Where are you located? I would 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 me or our customers. You don't have to put money out of  your pocket,  all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in MAY,2012 so this process will be on going 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.Hope to hear from you.I will email you the list        
and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.      

I will provide you with my personal UPS account number for Shipping.      
All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?          

Kindly,provide me with the following details below      


Full Name:  
Full Address:
(NO P.O.BOX)
City:
State:
Country:    
Zip Code:    
Phone Number    
if you have yahoo messenger or hotmail to chat with you also about the job....  
Age:


Thank you!    
NB:You can give me a call on my australia number or my US number which is roam to australia  
Edward Elliott
Tel:(+61)2939-77545 Australia        
Tel:(213)-437-6321 USA.


He goes by many different names and this is a scam!!! Report them immediately!!! There have been a lot of people who have fallen for this. Don't be one of them!

-aLiTtLeBiRdY

I also received a email that stated the same information but by two different names a Lanice Gabriel and a Derick Coker now the only way we can make this stop is if we dont fall for it a lot of Americans r desperate right now because of how bad the economy is and we all need jobs and thats how they take advantage of us I hope no one falls for this crap cuz its wrong and they should all burn in hell for this

I received a email from a Patrick Nathan, the check he sent was from Capital One  Bank. So I called to verify the check, capital One will not tell you the name on the account but they will tell you if the account is real or not. So advice to anyone out there call the bank on the check first because they will verify it for you.

He has a craigslist posting that reads:

Wellness & fitness Center needs an Administrative Assistant / Receptionist. MUST BE ORGANIZED.

Ideal candidate must be upbeat, self motivated, reliable and able to multi-task.
There is opportunity for growth for a qualified individual as the company expands.

Skills:
SPEAK SPANISH AND ENGLISH FLUENTLY
Quick books.
Outstanding organizational skills and professional demeanor are essential for this key role
Excellent telephone skills.
Multi-task skills
Strong competency with Microsoft Office.
Knowledge of Adobe Photo Shop or Illustrator a plus programs.

Experience:
Prior Reception & Administrative Assistant experience

Responsibilities include but not limited to:
Scheduling clients and trainers and sign in clients in class is a must.
Check out appointment costumers and control that every client is signed in the right class
Answering phone calls.
File documents.
Book keeping
Follow instructions and follow up skills

Qualifications:
Bachelor degree.

Then he sends the above email and his name is

Thank you!    
NB:You can give me a call on my australia number or my US number which is roam to australia  
Eddie Alicea Jr.
Tel:(+61)2939-77545 Australia        
Tel:(213)-437-6321 USA

I got the same BS scam eMail from "Henry Haydn."  I had originally replied to a very legitimate looking job posting for an Administrative Assistant on Craigslist.  I wish I knew why these morons keep doing this crap.  I can't imagine anyone really falls for it.

This guy sent me the same email but he went by the name MARK MILLER. I dont understand how this is a scam? He did not ask for any bank account numbers! just my home address!!! someone please explain?!?

The scheme in the email posted by aLiTtLeBiRdY above is a version of the reshipper scam. The scammer uses stolen funds to buy goods that are shipped to your name and address. When the funds bounce after a few days (bad card, bad check, whatever), the cops will come looking for you. In the meantime, you would have shipped the goods to the scammer using your own funds (whatever funds he sends you to pay for the shipping will eventually come up as stolen) and you will be held responsible for the crime unless you can convince the cops you were tricked by the scammer as well. Stay away, it won't end well, it never does.

Same here!   Craigslist, "Adminstrative Assistant, Customer Service"    I got the same email as stated above by little birdy.     Name used is Philip Wesley

EMAIL REPLY I RECEIVED, (I applied for a Administrative Assistant, customer service" position on Craigslist.... :

Hello ,

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,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. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.        

Where are you located? I would 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 me or our customers. You don't have to put money out of  your pocket,  all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in JUNE,2012 so this process will be on going 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.Hope to hear from you.I will email you the list        
and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.      

I will provide you with my personal UPS account number for Shipping.      
All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?          

Kindly,provide me with the following details below      


Full Name:  
Full Address:
(NO P.O.BOX)
City:
State:
Country:    
Zip Code:    
Phone Number    
if you have yahoo messenger or hotmail to chat with you also about the job....  
Age:


Thank you!    
NB:You can give me a call on my australia number or my US number which is roam to australia  
Philip Wesley.
Tel:(+61)2939-77545 Australia        
Tel:(213)-437-6321 USA.

I recieved the same message as above, but the poster calls himself Brian Carlo. This was also in response to a craigslist ad asking for an administrative assistant and dispatcher.

I found him on Craigslist under Front Desk Receptionist. I recieved the same email on his name was Edward Gordon. I googled him and I couldnt find anything about him. Then I googled the number he gave me and I found this website. I unfortunately gave him my address. I saved all the emails which I am glad that is the only way we communicated and I saved this website. I have a police officer who is a friend of mine so I will let him know as well.

I found it on Craigslist under Front Desk Receptionist. I just received the same email, but his name this time was Jaz Jerome.

I also received this email. there is a new phone number today which is (213)-437-6321....I received a check for $2490 with instructions to cash and keep my $450 then send rest to 2 women....I called the bank that check was drawn on and it IS a fraudulent check (which of course I already suspected). Please dont fall for this. Ask yourself, Why would someone send me this kind of money when he knows nothing but my name and address?

The name he gave me was Edward Gordon.

I got the same email, came from the email address eadagniell@gmail.com. There is no name or phone number at the bottom, but the email address is attached to the name of Daniel Earl. I responded to a Craigslist ad titled 'Office Receptionist & Assistant' in the Orlando, FL area.

This is the message and alias he used on us:

Hello ,

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,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. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.        

Where are you located? I would 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 me or our customers. You don't have to put money out of  your pocket,  all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in JUNE,2012 so this process will be on going 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.Hope to hear from you.I will email you the list        
and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.      

I will provide you with my personal UPS account number for Shipping.      
All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?          

Kindly,provide me with the following details below      


Full Name:  
Full Address:
(NO P.O.BOX)
City:
State:
Country:    
Zip Code:    
Phone Number    
if you have yahoo messenger or hotmail to chat with you also about the job....  
Age:


Thank you!    
NB:You can give me a call on my australia number or my US number which is roam to australia  
Jacob Jolyon.
Tel:(+61)2939-77545 Australia        
Tel:(213)-437-6321 USA.

i got the same email today from a Craig's List posting.  He said his name was Rob Sergio.  The phone numbers are the same as listed.

I too have almost fallen victim to this scam, and when I received the same email as all above, I felt it was suspicious and wanted to fully research before I sent this guy ANY of my personal information...except I do suppose he has my resume...

I just received this today
Hello ,

 

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,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. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.        



Where are you located? I would 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 me or our customers. You don't have to put money out of  your pocket,  all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in September,2012 so this process will be on going 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.Hope to hear from you.I will email you the list      

and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.      



I will provide you with my personal UPS account number for Shipping.      

All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?          



Kindly,provide me with the following details below      

 



Full Name:  

Full Address:

(NO P.O.BOX)

City:

State:

Country:    

Zip Code:    

Phone Number    

if you have yahoo messenger or hotmail to chat with you also about the job....  

Age:





Thank you!    

NB:You can give me a call on my australia number or my US number which is roam to australia.

Jean Everard.

Tel:(+61)2939-77545      

Tel:(213)-437-6057.

this person email with a job position and ask for my home address and phone number i want him reported