213-533-6733
CA, US
Hay
Hay
2012-08-24 18:56:03
Unknown
I replied to two different adds on craigslist, and got the same email for two postings both with different names. Of course I never responded to either.
bruhahha
bruhahha
2012-01-06 18:09:24
Unknown
To the person who is afraid of their personal security - I don't think that you are in any danger.
From radio programmes in the UK about this and similar frauds the fraudster sends you a cheque and you put it in the bank and then buy stuff for the fraudster and mail it off to them.  A week or two later it turns out that the cheque is bad and the bank return it to you and all the money that you have spent on goods is your money and there is no way that you can get it back.
Nena Arena
Nena Arena
2011-12-20 01:45:20
Unknown
I got the same email but the name wasMichael Gordon or Mike Gordon! Same thing! Omg! What a froud!!
Jade
Jade
2011-09-21 01:43:20
Unknown
Same thing- just different name.



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 November,2011 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
Frank Garry.
Tel:(+61)2919-16545 Australia
Tel:(209)-233-8367 USA.
painesville21
painesville21
2011-08-12 15:08:56
Unknown
I dont know what to do because now he has all my info and his name was Devin Stowers, i looked up the cell number and it says its from a 67 old man in Los Angeles California but the number he gave was2132581122. Dont know what to do he has all my info.....   : (
painesville21
painesville21
2011-08-12 15:06:36
Unknown
I received the same email and guess what stupid me i send out my info thinking it was real and especially in hard times like this that you are in need of money I actually thought it was a real job.
sam
sam
2011-07-09 07:55:13
Unknown
hey, when you replied to the email did anything happen to you? i responded to except he asked  for my bank name. as well
Kelly
Kelly
2011-07-07 17:26:00
Unknown
THIS ENTIRE THING IS A FRAUD! DO NOT RESPOND!
Chanandra
Chanandra
2011-07-06 18:32:38
Unknown
Same story for me!!! What do I do? Mine was from Gina Kadah as well.... The number that called me, however, was a different number.
Dawn
Dawn
2011-06-28 20:19:00
Unknown
Okay I responded to a job offer on craigslist. Same email received, but under a different name - Daniel Flagler. So happy I researched before I sent him any info. He also uses the number (61)2919-16545 in Australia

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 July,2011 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
Daniel Flagler.
Tel:(+61)2919-16545 Australia
Tel:(213)-533-6733 USA.
Elizabeth
Elizabeth
2011-06-16 09:10:22
Unknown
Same story on craigslist.

I think from now on, I will only respond to postings with the name of the company, then I will be able to investigate first.

I had three different responses.

I have Lifelock so we will see if they will be able to protect me.
K Moore
K Moore
2011-06-07 19:31:51
Unknown
Did anyone answer your post? I sent "Gina Kadah" My resume for a part time office assistant on craigslist. I left town for the weekend and came back and had a check for $2700 and I don't know what to do with it. It is obviously a scam. Does anyone have any ideas on what to do?
V
V
2011-06-06 20:43:10
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
Dalton
Dalton
2011-06-06 20:43:10
Unknown
They called my cell today and did not leave a message.
a
a
2011-06-06 20:43:10
Unknown
its a scam!!! google the # u will c who all were scammed
kyky
kyky
2011-06-06 20:43:10
Unknown
received this:
William Mcdonald to me
show details 1:13 PM (21 minutes ago)
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 July,2011 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
William Mcdonald.
Tel:(+61)2919-16545 Australia
Tel:(213)-533-6733 USA.
V
V
2011-06-06 20:43:10
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
Dalton
Dalton
2011-06-06 20:43:09
Unknown
They called my cell today and did not leave a message.
a
a
2011-06-06 20:43:09
Unknown
its a scam!!! google the # u will c who all were scammed
kyky
kyky
2011-06-06 20:43:09
Unknown
received this:
William Mcdonald to me
show details 1:13 PM (21 minutes ago)
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 July,2011 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
William Mcdonald.
Tel:(+61)2919-16545 Australia
Tel:(213)-533-6733 USA.
V
V
2011-06-06 20:43:09
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
V
V
2011-06-06 20:43:09
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
a
a
2011-06-06 20:43:06
Unknown
its a scam!!! google the # u will c who all were scammed
Dalton
Dalton
2011-06-06 20:43:06
Unknown
They called my cell today and did not leave a message.
V
V
2011-06-06 20:43:06
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
V
V
2011-06-06 20:43:06
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
kyky
kyky
2011-06-06 20:43:06
Unknown
received this:
William Mcdonald to me
show details 1:13 PM (21 minutes ago)
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 July,2011 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
William Mcdonald.
Tel:(+61)2919-16545 Australia
Tel:(213)-533-6733 USA.
Dalton
Dalton
2011-06-06 20:43:01
Unknown
They called my cell today and did not leave a message.
a
a
2011-06-06 20:43:01
Unknown
its a scam!!! google the # u will c who all were scammed
V
V
2011-06-06 20:43:01
Unknown
I recieved the same email. I did respond with the information William McDonald requested.  I wish I would have researched this job offer before responding.  Does anyone have suggestions on what I should do?  Am I in pysical danger? I gave my address and phone number.
1-954-358-4841 1-347-721-9849 1-201-945-2119
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