415-251-0374
CA, US
Kiwi
Kiwi
2011-06-06 20:48:34
Unknown
They use these scams to have reasons to send checks to people. If you receive a check they will probably give you instructions to forward some of it to supposedly pay for more costs.... Do Not Cash any check from them as you can actually find yourself in trouble for participating in Money laundering/Fraud etc...

Be Careful!!
Rekha
Rekha
2011-06-06 20:48:34
Unknown
Thanks Kiwi.Once I read your comments and before they could send the chq.I replied their mail that I have googled your phone number and came to know that it is a fraud.But 4 days after without making a mention they mention that chq is on way.They have no idea that they are talking to an investigator.
Erik
Erik
2010-05-20 16:11:58
Unknown
i guess they want to rent????
Hello Sir/Ma

I did check your apartment listing on Justrent.com... With respect, I wish to confirm your listed property, I'll want to either rent or share. My name is Joy Halton,Female, Hispanic  33 yrs. I'am travelling down from Illinois/USA for a research programme in your area described here.

Kindly State total cost of monthly rent including utilities. So i can forward it to my  protocol agent for approval/payment. A formal, brief description of property is an advantage.

You can get back to me on my email.. jjoyhalton@aol.com or 415-251-0374

Regards,
Joy Halton
Kiwi
Kiwi
2010-05-19 19:03:58
Unknown
**(Here's the email I received after applying for a driving job...Please let me know what you think...)**

Hello,

     
         Thanks for the Interest.I believe and understand that you are a very intelligent and experienced Driver?Am Barrister Gila and My wife's name is Susan Gila,she's 5 months pregnant and this is our first born baby, My Wife is coming over to your area for a Research that will start on 26th of May in your city from here in San Francisco,California.USA .

I'm responding to your resume on kijiji in regard to hire you as the driver to help me pick my wife up at the local airport when she arrive at the city,So you could drive her down home. She will be staying  2 month for the research. I want you to be of help in driving her around through her stay there for her Research,I have informed my wife concerning the pick up at the airport and for other purpose which she might need you for in  the area. And she said everything is Okay by her .I  believe you are fit for this position in as much you will prove yourself as a reliable and good  person. Her arrival date would be on 25th May. I will prefer you have your car ready & available,but if you don't have a car, i will provide you little money to hire one.I am offering you $100 Per/hr and additional $10 for gas and you will make yourself available 3 times a week to her  schedule for 2 hours each day which is $600 +$60 for the gas.

Meanwhile email and phone interview would aslo be conducted after your respond to this email.


Also about the payment, the payment  will be sending to you in united state international certified money order  which will cover your fee for the first week and my wifes' accommodation expenses for her stay,Which You're to deduct your portion of $660 & the remaining funds will be use for my wife for her travel expenses, accommodations and any other expenses.I will be greatly appreciate if you'll be  delighted in accepting  this offer and I am looking  forward to have a better service from you.Kindly get back to me asap with the information below. Thus,Further proceedings can  take place and look forward to  reading from you.

*Your full Name .................................
*Your Home Address...........................
*City.......................................
*State.......................................
*Zip Code....................................
*Your phone number..........................
*Your age...................................
* Picture if Available......................

Get back to me on time with your details so that the payment can be issue on your name and send to your address Soon before her arrival.Thank you for your co-operation and I'll be looking forward to hearing back from you as soon as possible.

You can aswell reach us on this number... 415-251-0374

Regards,
Barrister Gila
Kiwi
Kiwi
2010-05-19 19:01:28
Unknown
Attached to a suspicious email supposedly offering a "driving job" for the spouse of a "Barrister jeffrey Gila"...

The severely broken english definitely does not represent a true Law/Legal Professional in the United States/Washington as the USA don't commonly use the term "Barrister" anyway. It's more of a British/Commonwealth term.
Also the fact that in the ads and emails the person so strongly emphasizes the fact he's a Barrister is just random and suspicious...

I found his ad for a driving job on Kijiji (Canada = Toronto,ON). The broken english in the ad made me suspicious and a couple of weeks after applying I received and email that pretty much guarantees that this is a Nigerian/Uganda style internet fraud scam of some kind. Anyone who's dealt with these scams will see what I mean.  I've recently experienced another similar scam = read the link for more info...
http://800notes.com/Phone.aspx/1-206-202-4372/2

I will post the related advert if I can find it again and also the email I received.

This phone number was attached at the bottom and so I thought I should post it here and if anyone else has experience/dealings with these people please let me know.

Thanks
1-248-948-1493 1-971-217-9508 1-941-254-3190
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy