213-437-6083
CA, US
trust1
trust1
2013-08-16 02:24:02
Unknown
Hello i wanted to ask u something what if you just read the email and did not respond back to it. And just blocked it Frm yahoo message
trust1
trust1
2013-08-16 02:15:27
Unknown
Wow  i just got the same email as Lisa & i was like huh i didnt apply for this. The job i applied for was customer service and i applied on indeed.com. I told my oldest brothers about it and they told me its a scam or someone who is Americas most wanted people. I was like wat!!!! And i was thinkin it doesn't make sense like nah this is fake and the name he is goin by now is LUCAS LYON SO BEWARE PEOPLE!!!!! and his email was recruiting@ marvelous jewelrys.com so dnt believe this people.

Fullname
Full adress
(no PO.box))
City
State
Country
Zipcode
Phone number
If u have yahoo messenger or hotmail so we could talk more about the job.
Age
Thank you!
Lucas Lyon
Marvelous jewelrys & photos

USA TEL +12673285093
Australia tel +61280060875
Please beware people and i hope this helps
Oh and it was sent by frank ribery to you
Donald Dias
Donald Dias
2013-07-31 21:49:36
Unknown
Dear Victims of Scams,

I have more testimonies to give you in order to protect yourselves from scams.  File a complaint to FBI first.

Prior To Filing A Complaint
Q: How do I file a complaint with the Internet Crime Complaint Center?
The Internet Crime Complaint Center accepts  online Internet crime complaints filed by the person who believes they were defrauded or filed by a third party to the complainant.
Q: What details will I be asked to include in my complaint?
The Internet Crime Complaint Center can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information, if available, when filing a complaint:
?Your name
?Your mailing address
?Your telephone number
?Name of the individual or business that defrauded you
?Address of the individual or business that defrauded you
?Telephone number of the individual or business that defrauded you
?Website and email address of the individual or business that defrauded you
?Specific details on how you were defrauded
?Any other relevant information necessary to support your complaint
Q: How are complaints resolved?
The Internet Crime Complaint Center (IC3) thoroughly reviews and evaluates each complaint so that we may refer it to the appropriate federal, state, local, or international law enforcement or regulatory agency. Every complaint that is referred is sent to one or more law enforcement or regulatory agencies that have jurisdiction over the matter.

Once we refer a complaint to the appropriate agency, it may then be assigned to an investigator. We, therefore, ask that you provide a telephone number in the event an investigator needs to contact you for additional information. IC3 cannot guarantee that your complaint will be investigated.
Q: Do you have a definition of Internet crime that I can refer to?
Internet crime is defined as any illegal activity involving one or more components of the Internet, such as websites, chat rooms, and/or email. Internet crime involves the use of the Internet to communicate false or fraudulent representations to consumers. These crimes may include, but are not limited to, advance-fee schemes, non-delivery of goods or services, computer hacking, or employment/business opportunity schemes.
Q: Can I file a complaint if I have been defrauded of money or goods?
If you believe you are the victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint on our website. Be sure to include as much information as possible about yourself (i.e. name, email address, mailing address, etc.), the perpetrator, and the Internet crime that you are reporting in order to expedite your complaint.
Q: Should I file a complaint if I received an email asking for my bank account information in order for money to be transferred from another country?
If you believe you are the victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint on our website. Be sure to include as much information as possible about yourself (i.e. name, email address, mailing address, etc.), the perpetrator, and the Internet crime you are reporting in order to expedite your complaint. Be sure to copy and paste the entire email, including the header information, in the complaint. For more information on this topic, please see  Internet Crime Schemes.
Q: Should I file a complaint if I received an offer from someone in another country to purchase an item I have listed on the Internet with payment being made in the form of a cashier's check in excess of the asking price?
If you believe you are the victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint on our website. Be sure to include as much information as possible about yourself (i.e. name, email address, mailing address, etc.), the perpetrator, and the Internet crime you are reporting in order to expedite your complaint. Be sure to copy and paste the entire email, including the header information, in the complaint. For more information on this topic, please see  Internet Crime Schemes.
Q: Should I file a complaint if I received an email from a financial institution or other entity asking me to verify personal account information?
If you believe you are the victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint on our website. Be sure to include as much information as possible about yourself (i.e. name, email address, mailing address, etc.), the perpetrator, and the Internet crime you are reporting in order to expedite your complaint. Be sure to copy and paste the entire email, including the header information, in the complaint. For more information on this topic, please see  Internet Crime Schemes.
Q: Can I file a complaint if I am a citizen of the United States but have been victimized by an individual or company outside of the United States?
If one of the two parties involved is located within the United States, please feel free to file a complaint.
Q: Can I file a complaint if I have been victimized by an individual or company in the United States, but I am not a citizen of the United States?
If one of the two parties involved is located within the United States, please feel free to file a complaint.


After A Complaint Is Filed
Q: What happens after I file a complaint?
After you file a complaint with the Internet Crime Complaint Center (IC3), you will receive an email containing your complaint id and password. This email will contain a link to an area on our site where you can view, download an adobe pdf version of your complaint, and also provide additional information to be added to your complaint.

As Internet crime complaints are reported online, the IC3 electronically compiles the data. Trained analysts review and research each complaint, disseminating information to the appropriate federal, state, local, or international law enforcement or regulatory agencies for criminal, civil, or administrative action, as appropriate.
Q: When will I be updated on the status of the investigation of my complaint?
After you file a complaint with the Internet Crime Complaint Center (IC3), the information is reviewed by an analyst and forwarded to federal, state, local, or international law enforcement or regulatory agencies with jurisdiction. The IC3 does not conduct investigations and, therefore, is not able to provide the investigative status of a previously filed complaint. It is the IC3's intention to review every complaint and refer them to law enforcement and regulatory agencies having jurisdiction; however, investigation and prosecution is at the discretion of the receiving agencies.
Q: How do I add additional information to my existing complaint?
If, at any time, you would like to report additional information pertaining to a complaint you have already filed with the Internet Crime Complaint Center, you can update your complaint by providing your previously assigned complaint number and password.
Q: Will I be informed that my complaint was received successfully?
Once you file a complaint with the Internet Crime Complaint Center, you will receive an email confirming receipt of your complaint which contains your complaint id and password. In the event you did not receive this confirmation, please  contact us.
Q: How do I cancel my complaint that I filed?
Once a complaint has been filed with the Internet Crime Complaint Center, it cannot be canceled.


Related Evidence
Q: Should I retain evidence that supports my complaint or send it to the Internet Crime Complaint Center?
The Internet Crime Complaint Center does not collect evidence regarding complaints. While you may include copies of electronic information in your complaint, you must be sure to keep all original documents in a secure location. In the event that a law enforcement or regulatory agency opens an investigation, they will request the information directly from you.
Q: What type of documents would be considered as evidence in regard to my complaint?
It is important that you keep any evidence you may have related to your complaint. Evidence may include, but is not limited to, the following:
?Canceled checks
?Certified or other mail receipts
?Chatroom or newsgroup text
?Credit card receipts
?Envelopes (if you received items via FedEx, UPS, or U.S. Mail)
?Facsimiles
?Money order receipts
?Pamphlets or brochures
?Phone bills
?Printed or preferably electronic copies of emails (if printed, include full email header information)
?Printed or preferably electronic copies of web pages
?Wire receipts

Keep items in a safe location in the event you are requested to provide them for investigative or prosecutive evidence.


Urgent Complaints
Q: Can I file a complaint if I have been threatened over the Internet via email, chat room, or on a website?
If you think your life is in danger, please contact your local and/or state police immediately!
Q: What should I do if I believe my complaint is time sensitive?
After you file a complaint with the Internet Crime Complaint Center, the information is reviewed by an analyst and forwarded to federal, state, local, or international law enforcement or regulatory agencies with jurisdiction. As investigation and prosecution is at the discretion of the receiving agencies, please contact your local law enforcement directly if you believe your matter is time sensitive.
Donald Dias
Donald Dias
2013-07-31 21:43:03
Unknown
Dear Victims of Scams,  

I have more testimonies to give you.  FBI Sacramento referred me to IC3.  They are the Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).
Donald Dias
Donald Dias
2013-07-31 21:24:00
Unknown
Dear Everyone,

In response to your comments, I received the same email under the name Lucas Lyons.      And sadly, I was a victim of a scam via Craigslist.  If you lost money in the scam, I suggest that you fight to get your money back.  I don't know about you.  But, I'm taking back what the devil stole from me.  So far, I reported the scam to my bank, FBI Sacramento, and Sacramento Police Department because it appeared to be an international scam.  Go to www.sacpd.org and www.fbi.gov.  And, I suggest that you do the same thing.  It appeared that five people were involved in this scam.  So far, I got a Complaint Referral Form from FBI Sacramento.  And, it's already filled out via online.  The ad, in Craigslist Sacramento, www.craigslist.org, was posted on Sacramento CA.
Kierra Dubose
Kierra Dubose
2013-07-28 18:59:22
Unknown
Yes sadly I received this email under the name lucas lyons and allan josh. I responded with some of my information but he wanted more. I felt like something wasnt right and finally came across this page. I immediately responded for him never to send things to my address and he does not have any permission to call me. Its always to good to be true huh. Thanks everyone for your post.
Katherine
Katherine
2013-07-11 21:45:46
Unknown
I just got the same email thank got for this web site i totally would have fallen for it. And he is still Lucas Lyons on the email I got
Jonathan
Jonathan
2013-07-08 17:13:25
Unknown
Just got the same email. Now goes by the name Lucas Lyons. Here's the email. The ad was posted on Sacramento CL.

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 real estate and I own an Art Gallery in Australia. I will
return to USA in Aug 8th, 2013 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!


Lucas Lyons .
Marvelous Jewelry's & Photos.
Tel: +1 (267) 328-5093 USA
Tel: +612 8006 0875  Australia
contact@marvellousjewelrys.com
Linc
Linc
2013-07-02 17:16:03
Unknown
I am in San Francisco, CA, USA and saw the EXACT same ad on Craigslist.  I wrote about the job and the reply came from Mario Gibson and Lucas Lyons.  Phone number in Austrailia: 612 8006 0875.
Lisa
Lisa
2013-04-29 17:55:30
Unknown
BEWARE OF THIS SCAM!!!!!!

I got the following email from him since I responded to his online ad found on indeed.ca, for a customer service representative, and this is what he sent to me. What ticked me off was that he said it is not illegal- who says that unless the job is really ILLEGAL? Secondly, the job ad said to email rodwellkingsley@gmail.com, however, I got a confirmatory email from David Gibson. Immediately, I smelled something fishy and decided to google him up. that's how i came across this page. PLEASE BEWARE OF THIS INDIVIDUAL(S), they are up to no good!!

    Here is his email:

Hello Lisa,

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 Canada. 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 real estate and I own an Art Gallery in Australia. I will return to Canada in May, 2013 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!
David Gibson.
Tel: +1(519) 937-1664 Canada
Tel: +612 8006 0875 Australia
recruiting@davegibjeweries.com
http://www.davegibjeweries.com/
Joanne
Joanne
2013-03-13 18:46:57
Unknown
This is the 3rd time I have rec'd such an offer of employment....Keith Copeland, Roland Sims and Jim Carter are also names to look out for. Same offer, same pay, etc., etc.,.....
ChelseaC
ChelseaC
2013-02-22 04:58:25
Unknown
I just got an email as well. But the name was David Gibson.


     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 Canada. 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 real estate and I own an Art Gallery in Australia. I will return to Canada in March, 2013 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!
David Gibson.
Tel: +1(519) 937-1664 Canada
Tel: +612 8006 0875 Australia
recruiting@davegibjeweries.com
http://www.davegibjeweries.com/
Jesnik
Jesnik
2013-01-18 19:18:46
Unknown
Also going by David Gibb
Van
Van
2012-11-05 22:12:32
Unknown
I got an email from this guy as well. He is now going by David Gibson (http://davegibjeweries.com/home).

Heres what I got an in email. The job posting was for London, Ontario, Canada, but his clearly copy and pasted email says as long as I reside in the United States:



Hello Andrew,

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 real estate and I own an Art Gallery in Australia. I will return to Canada in December,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!
David Gibson.
Tel: +1(519) 937-1664 Canada
Tel: +612 8006 0875   Australia
recruiting@davegibjeweries.com
http://www.davegibjeweries.com/
Darlene
Darlene
2012-09-04 05:10:48
Unknown
I was wondering if this idiot was still up to no good.... Yup!
KK
KK
2012-07-19 17:21:03
Unknown
WOW!! It's great that I did my research.
I got this email from Raymond Gibbs today morning and doubted him when he asked for:

Full Name:
Full address:
(NO P.O.BOX)
City:
State:
Postal Code:
Country:
Phone Number:
Email Address:
Age:
sex:
Marital status:

Smells fishy doesn't it? I should tell him that I only accept paypal and see if he will cash me :p
Be aware!!!!
Megan
Megan
2012-06-15 16:52:26
Unknown
I got the same email from CL and glad I did some research. Thanks everyone for the tip as my gut was telling me something was wrong..
Confidential
Confidential
2012-06-15 14:36:54
Unknown
This is literally just happening to me as we speak, I am in contact with him. Luckily I have very smaart family members. He is still going by raymond brooks and is using a James Brooks email and his story is he is in new zeland.
DaltonB
DaltonB
2012-06-12 21:24:45
Unknown
Ok so I just saw this but i've already sent him the email with my information, after i saw this page i sent another email saying that something came up and i cant do the job anymore. I haven't recieved anything in the mail yet but what happens if something comes what should I do, I'm freaking out!!!! He goes by Raymond Gibbs...
Anne
Anne
2012-06-12 20:09:29
Unknown
now going by raymond Gibbs
Al
Al
2012-05-07 23:13:20
Unknown
I am so glad I get a good gut feeling - I looked him up on the internet before I sent him any information.  He just posed an ad on CL - Thanks.
Christine
Christine
2012-05-07 03:59:12
Unknown
I'm so glad I Googled him name. I just got the same email reply for employment. The thing that tipped me off the most is that he asked for marital status. Employers are never allowed to ask if you are married/single/divorced. Never. Even if this was a legitimate job, which its not. I knew it was fake as soon as I typed his name into Google and it finished it as "Raymond Gibbs Australia". I'm so sorry others were taken advantage of :/ keep spreading the word!
Linz
Linz
2012-04-27 20:39:07
Unknown
same here.....this time the name is Raymond Brunel.
contact info:
CELL : 6173136007
TEXT : 7753916183
EMAIL : Dley2@rsp-corps.com or jessjobb@gmail.com


****I actually emailed him/her back with my info before I goggled "its" name:

First Name:
Last Name
Full Address:
Apt Number:
City:
State:
Zip Code:
Current Job
Cell Phone Number:
Age:
Sex:
Email:



What should I do if he sends me something? I already blocked him from my email and will ignore calls but don't know what to do about the rest. if anyone can give any specific information/instruction on what to do about completely blocking him- that would be great! Thanks!

P.S. What an @$$ this person is, I'm so sorry to all the people out there (like me)  who fell for this scam.
Lauren
Lauren
2012-04-23 14:35:31
Unknown
I have recently been involved with this scam as well as found on the Chicago Craig's List. It seemed harmless enough, buying art supplies and handling orders. But when his directions were to wire money after sending me an extremely large check, things just seemed fishy. I did an internet search and came up with this website, thankfully.

If you have deposited the check, do not make any of the transfers and call your bank. Mine was very helpful and understanding and even waived any fees that might come on me when the check bounces.

Look out for the names Raymond Gibbs or Raymond Wail.

Here is his initial e-mail:

Thank you for responding to my post.

I am looking for a personal/Office assistant  who can handle my personal/ office and business errands at his/her spare time while i am away.

I need someone who can offer me these service: Assisting in order processing coordination, collaborate in issuing and confirming purchase orders, coordinating for amendment if required, preparing shipping documents, maintain history records of shipping schedules, placing an order through my mandate suppliers and  payment collection from my buyers and other customers.

Receive my mails and drop them off at Ups, Shop for Gifts, Art works, pay my bills on my behalf 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, and this is a work from home job for now until i return back to United States by May 29th, let me know if you will be able to offer me any/all of these services.

I would have love to meet up with you to talk about this job but i am currently away for a business purpose.

I am in Australia so there will be no interview, i will prepay you in advance for the services.

When a product is ordered through me by my customers, you are required to  process their payment and make the order from my suppliers which i would be giving you the details as time goes on, you don't have to put money out of your pocket,  all you have to do is have packages shipped to my buyers, you are allowed to open the packages to reveal its content, the content of the packages are art works, computer and electronics, art works, antiques business and personal letters..


I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because i am always out of town. I owe an Art Gallery in Australia.

I will return to USA by May 29th 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 me  or send out to my customers when i am ready.

No heavy packages is involved you can do the shopping at any nearest stores and ship to my customers to the address i would be providing you.

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 you to be done as well as the funds to cover them.

If i were  to mail you a pay check to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the pay check?

Kindly provide me with the following details below


Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Email Address:
Age:
Sex:
Marital Status:

All applications should be send to  recruiting@raymondsgalleryart.com


Thank you!
NB: You can give me a call on my Australia number or my US number which is roam to Australia


Best Regards
Raymond Gibbs.
Tel: +1(530)464-4817 USA  
Tel: +612 8006 0875  Australia
recruiting@raymondsgalleryart.com
http://www.raymondsgalleryart.com/
Darlene
Darlene
2012-04-18 04:21:53
Unknown
I came across the same ad in Craigslist but it sounded too good to be true so before I took any money or agreed to do anything for this Ray Wall phone number 424-442-9892 I did a little search and found this blog.  Thank all of you for taking the time to write about your experiences with this guy?  Not really sure if it is a man or woman since the testimonial at http://www.raymondsgallery.com/ and also http://www.raymondsgalleryart.com/ refer to him a both male and female in the testimonial.  Dude or Duddet  get a real job making web pages but I recommend you hire a editor because your oh so phony testimonial gave it away!

AKA ..... RAY WALL
Caught him in the act!
Caught him in the act!
2012-03-27 18:38:11
Unknown
Now going by Raymond Wail.
aLiTtLeBiRdY
aLiTtLeBiRdY
2012-03-26 22:12:16
Unknown
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/

-aLiTtLeBiRdY
aLiTtLeBiRdY
aLiTtLeBiRdY
2012-03-26 22:11:40
Unknown
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/

-aLiTtLeBiRdY
Matteo
Matteo
2012-03-20 07:47:20
Unknown
Got that exact same message. Problem is I went to the point of actually replying to that one, and now I am going to receive a check that I am supposed to use... but luckily I came across this before receiving the check, so now I can just not do anything.

Is there any actual way to report this?
Steve
Steve
2012-03-15 17:54:29
Unknown
He now goes by the name, Raymond Gibbs.  Here is his reply to my email.  He posted on Craigslist San Francisco just yesterday, March 14, 2012:


Thank you for responding to my post.

I am looking for a personal/Office assistant  who can handle my personal/ office and business errands at his/her spare time while i am away.

I need someone who can offer me these service: Assisting in order processing coordination, collaborate in issuing and confirming purchase orders, coordinating for amendment if required, preparing shipping documents, maintain history records of shipping schedules, placing an order through my mandate suppliers and  payment collection from my buyers and other customers.

Receive my mails and drop them off at Ups, Shop for Gifts, Art works, pay my bills on my behalf 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, and this is a work from home job for now until i return back to United States by April 16th, let me know if you will be able to offer me any/all of these services.

I would have love to meet up with you to talk about this job but i am currently away for a business purpose.

I am in Australia so there will be no interview, i will prepay you in advance for the services.

When a product is ordered through me by my customers, you are required to  process their payment and make the order from my suppliers which i would be giving you the details as time goes on, you don't have to put money out of your pocket,  all you have to do is have packages shipped to my buyers, you are allowed to open the packages to reveal its content, the content of the packages are art works, computer and electronics, art works, antiques business and personal letters..


I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because i am always out of town. I owe an Art Gallery in Australia.

I will return to USA by April 16th 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 me  or send out to my customers when i am ready.

No heavy packages is involved you can do the shopping at any nearest stores and ship to my customers to the address i would be providing you.

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 you to be done as well as the funds to cover them.

If i were  to mail you a pay check to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the pay check?

Kindly provide me with the following details below


Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Email Address:
Age:
Sex:
Marital Status:

All applications should be send to  recruiting@raymondsgalleryart.com


Thank you!
NB: You can give me a call on my Australia number or my US number which is roam to Australia


Best Regards
Raymond Gibbs.
Tel:             +1(530)464-4817       USA  
Tel:             +612 8006 0875        Australia
recruiting@raymondsgalleryart.com
http://www.raymondsgalleryart.com/
1-800-586-3988 1-202-599-8470 1-503-468-5987
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