7204320517

Hi everyone. Same exact thing just happen to me. Same story, same situation and explanation just different name this time. Trashing the check and not cashing it. Stay away from these scammers.

SCAM!!!

I'm David Scofield an Eco-Sculptor and Consultant. I need a competent Admin Assistant to run my errands and administrative backups as a result of my tight working schedule within and outside the State . This is a permanent job but could be a temporary or part-time depends on your own schedule, you will equally enjoy the flexibility of work schedule because this is a work from home for now.

You are required to be Honest,loyal and trustworthy. What you will be handling mainly are logistics assignment which includes:letter dispatch, Invoice processing, postage drops off, Shopping for material samples, client's complimentary items, collection of funds (Mostly Checks) and disbursing of same. Instruction on disbursement will be sent to you and you will be making report to me daily via email.  I'll be providing a clear instruction on any assignment for the week and give a clue on how best you could handle them while you are expected to learn quickly on the job. Your working hour would be 15 hrs weekly with a weekly pay of $600.

Kindly apply and re-affirm me with your details as stated below for proper verification if you are interested;

Full Name:
Address:
City:
Zip-Code:

I'll equally ensure prompt response.

Thank you.

His name is Alex to me and it's a personal assistant job. Same here the check should be here tomorrow

Hey Sarah what happened?

The check bounced but not before "Sarah" sent the money out to buy the "supplies" or whatever they wanted her to buy.  Now "Sarah" is out the money, the bank fees, and may  be facing criminal charges.

How does he make money by sending checks? Does he ask to send him some of the money after it's cashed?

Thank you for the warning! I googled his number and email and ended up finding these warnings before I deposited the check. He’s now using indeed to solicit people under the name Ruben Diaz.

Thank you for the warning! I googled his number and email and ended up finding these warnings before I deposited the check. He’s now using indeed to solicit people under the name Ruben Diaz.