470-208-7029
GA, US
Connie
Connie
2014-05-09 13:53:37
Unknown
This is my experience! It took a day for me to realize what an idiot I was to AT FIRST BELIEVE THEM after I got the check! I called the bank in Florida where this "cashiers check" was drawn on & they immediately told me a name that was on the check  a REF name. William Petitt was the name before I told them! Geeze what a SCAM! My husband deposited the check before I could tell him it was fake! The check CLEARED!!! But ofcourse will bounce in a few weeks! I reported them everywhere I could possibly report them! I messed with them for several days after knowing it was a SCAM just to see how far they would go! They finally got mad & sent a somewhat nasty email telling me that I have their money & it should have cleared by now so I need to finish the assignment by the end of the day! But I still kept them going.... telling them I was going to wait a month to make sure the check didn't bounce. They responded with one sentence.. "The check is real"! Then I let them have it!! I wasn't too nice! Lol I feel bad for people that are desperate and gullable. Even if they get one person in a week to bite, they are making out like bandits!! Wow! Evil, evil, people in this world!


-----------------------------------------------------------------------------------------------------------------------------------------------------------
Sure, the check should be available is next 24 - 48 hours upon depositing.


On Wed, May 7, 2014 at 1:11 PM, Constance Sxxxxx wrote:

Ms. Hutchinson,

Is it okay to wait to see if the check clears for sure before I actually wire any money to the person in Ga.??

Thanks,
Connie

From: Ashley Hutchinson <ashleyhutchinsonesources@gmail.com>
To: Constance Sxxxxx
Sent: Wednesday, May 7, 2014 9:37 AM
Subject: Re: Fw: Office Positions

this is a legitimate job and you will be giving assignment weekly.

thanks


On Wed, May 7, 2014 at 6:32 AM, wrote:
Hello Ms. Hutchinson,
I received the check & it will be deposited into my account this afternoon. Once it clears, I will continue on with the assignment as directed below. I am a little leery as to whether or not this is LEGITIMATE. How often will I receive assignments? Can you assure me that this is legitamate & legal? Is it a scam... ????? Not often people receive a real check in the mail for $2250.00.

Sincerely, Constance

From: Ashley Hutchinson <ashleyhutchinsonesources@gmail.com>
To: Constance Sxxxxx
Sent: Tuesday, May 6, 2014 5:34 PM
Subject: Re: Fw: Office Positions

Attn : Prospective Shopper ( Constance Sxxxxx )

How are you doing today?. You would be receiving the funds for the 1st survey assignment today via USPS Courier Service. Please make sure you wait at home to receive the Check package. You are required to follow the instructions below carefully and get back to me ASAP with the survey results.

Below is the Check Details:
USPS Tracking #: 9470101699320007635273
Bank of Check:  Forum Credit Union
Amount On Check: $2,250

The USPS package contains a total payment of $2,250. Payment was issued to cover the project bills and your $400 commission.

You are to Deposit the Check in your bank once you receive it, Funds will be available to you within 24 hrs/48 hrs upon depositing.

1ST ASSIGNMENT:-

Assignment (A) Proceed To Bank:

Assignment (B) Target/Walmart Evaluation:

Assignment (C) Western Union Money Transfer Evaluation:

IMPORTANT NOTE:

You need to acknowledge the receipt of this package via email as soon as you receive it. Also send reports by email as soon as you complete your first assignment. You will be evaluating a Target/Walmart store and Western Union outlet in your City.

(EVALUATE THE NEAREST STORES).

Below is the breakdown of your first assignment and how the funds will be spent and you are to take note of the following activities:

1). You are to deduct $400 for your commission from the total payment received, after you have cashed the Check at your bank.

2). You are to make a purchase of any electronic items worth $100 from any Target/Walmart store in your area (to be kept by you) and is now your duty to take note of the following activities at the Target/Walmart store.

I). How long it took you to complete the shopping and report on service and quality of product.

II). Name of the agent and his or her attitude towards customers.

III). Poor working skills and customer relations.

IV). Slow services and cleanliness of the establishment.

Remember:- Any item you purchase from the Target/Walmart store should be kept by you for your personal use since we are only interested in the accurate information from your survey.

3). You are required to proceed to any nearest Western Union Money Transfer location in your area with the remaining balance to perform your transfer assignment after you have already deducted your $400 commission and $100 for the Target/Walmart duty. You are advised to send the rest of the funds over to another Mystery Shopper in Athens,  Georgia. via Western Union Money Transfer in order for her to complete the rest assignments.

The information is as follows:-

Sender's : Sheryl Lauricella
Address: 719 Whitehead Rd
City:  Athens
State:  Georgia
Zipcode: 30606

Also, to further finalize this assignment, you have to get back to us with the below Western Union Transfer information for the money you sent to other Mystery Shopper.

1. Senders Name........
2. Senders Address.....
3. MTCN Number.......
4. Amount Sent.........
5. Western Union Charges For (Money in Minute)......

You are advised to take note of the following:

I). How long it took you to complete the Target/Walmart and Western Union location services.

II). Name of the agent and his or her attitude towards customers.

III). Poor working skills and customer relations.

IV). Slow services and cleanliness of the establishment.

NOTE: Do not let the Target/Walmart and Western Union agents know you are taking note of their activities.

The reason for this survey is that some Western Union locations have been reported several times for slow services, funds missing, and unbalanced exchange rate. It is now your duty to carry out the funds transfer at any various location of your choice and balance the reports in order to curtail these lapses. Please note that Western Union charges fee should be deducted from the remaining funds and not from your $400 commission.

I will need you to email your report here as soon as you have finished your evaluations.

Please email back ASAP to confirm you received this notification & also to confirm you are ready for this task.

Yours Sincerely,
Ashley Hutchinson.
Certified Field Associates.
Contact Number Text Only
(424) 241-2578
Tamianth
Tamianth
2014-04-26 18:54:19
Unknown
Here is where you report this:

https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.stopfraud.gov/report.html
http://www.ic3.gov/default.aspx

If anything does show up via the US mail, Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
casey
casey
2014-04-26 18:22:40
Unknown
How are you doing today? You would be receiving the funds for the 1st task assignment today via USPS Courier Service Today. Here is the shipment tracking#: 9470101699320007548139. You can track the shipment via (www.usps.com) for confirmation. Please make sure you wait at home to receive the Check package. You are required to follow the instructions below carefully and get back to me ASAP with the survey results.

The USPS package contains a total payment of $2,490. Payment was issued to cover the project bills and your $320 commission.

You are to Deposit the Check in your bank once you receive it, Funds will be available to you within 24 hrs upon depositing.

1ST ASSIGNMENT:-

Assignment (A) Proceed To Bank:


Assignment (B) Western Union Money Transfer Evaluation:

IMPORTANT NOTE:

You need to acknowledge the receipt of this package via email as soon as you receive it. Also send reports by email as soon as you complete your first assignment. You will be evaluating a Western Union outlet in your City.

(EVALUATE THE NEAREST STORES).

Below is the breakdown of your first assignment and how the funds will be spent and you are to take note of the following activities:

1). You are to deduct $320 for your commission from the total payment received plus $100 to buy any product of your choice at (Wal-Mart) after the funds has been clear available to your account.

2). You are to give report back on how to send money at Western union and how many minute took to get Western Union operator attention at the time your are to send funds and after you have completed your assignment?

II). Name of the agent and his or her attitude towards customers.

III). Poor working skills and customer relations.

IV). Slow services and cleanliness of the establishment.

V) You are to shop $100 any product of your choice at Wal-Mart and give a report on customer service, quality of product, and cleanliness of the establishment.

3). You are required to proceed to any nearest Western Union Money Transfer location in your area with the remaining balance to perform your transfer assignment after you have already deducted your $320 commission. You are advised to deduct $170  to send  Western union Money in Minute service charges to send the rest of the funds $1900  via Western Union Money Transfer to complete your first assignments.



Western union information to send to:

Receiver's Name: Sheryl  Lauricella
Address: 719 Whitehead Rd
City:  Athens
State:  GA
Zipcode: 30606


Also, to further finalize this assignment, you have to get back to us with the below Western Union Transfer information for the money you sent.

1. Senders Name........
2. Senders Address.....
3. MTCN Number.......
4. Amount Sent.........
5. Western Union Charges For (Money in Minute)......

You are advised to take note of the following:

I). How long it took you to complete the Western Union location services.

II). Name of the agent and his or her attitude towards customers.

III). Poor working skills and customer relations.

IV). Slow services and cleanliness of the establishment.

NOTE: Do not let the Western Union agents know you are taking note of their activities.

The reason for this survey is that some Western Union locations have been reported several times for slow services, funds missing, and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses. Please note that Western Union charges fee should be deducted from the remaining funds and not from your $300 commission.

Please note that your assignment should be kept secret, you do not need to let the agents at the Western Union Outlets know you are taking note of the activities, because our aim is to established and help customers obtain a better understanding of their positioning and their right in the market place. Also note that there are over 750 Secret Shopping companies out there, and we strive to be the best. Year after year, we have been awarded top honors for the services we provide.

I will need you to email your report here as soon as you have finished your assignment.

Kindly email back ASAP to confirm you received this notification & to confirm you are ready for this task.

Yours Sincerely,
Mike Ray.
Michael Anderson
Michael Anderson
2012-06-13 18:07:58
Unknown
Hey everyone-  Google on yourself and see if you're listed,.  If you're listed then have google remove your name and address from the listing.  No one is supposed tro be listed on google or the White Pages without their express consent.  But hey everyone knows what google really is.

This Ron Adams impersonator A-hole contacted me, a disabled vet and did the same thing you all have experienced.  Give the FBI electronic fraud division any copies of your emails with the source address so they can bag this jerk.

Best,

Michael
Asante
Asante
2012-05-05 00:24:50
Unknown
ive been getting emails asking to be a personal assistant. whats the deal with thiss? SCAM?
Katie
Katie
2012-04-26 22:22:27
Unknown
I got your email from Google Job hiring agency and i decided to contact you.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* 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.

Let me know if you will be able to offer me any or all of these services.

Where are you located? I will 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.

1. Pay my bills on my behalf and sit for delivery at home.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me.



The content of the packages are Art Materials and Paintings, clothing's, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.

THE PAY CAN BE AS MUCH AS $700/$800 WEEKLY, WHICH IS NOT A BAD OFFER. I need your service because I am constantly out of town.
I will be returning to USA in June so this process will be going on 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. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the account.

I will provide clear set of instructions for each task I need done as well the funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed below:

FullName:
FullAddress:
City:
State:
ZipCode:
CellPhone:
Age:
Occupation(If any):
Email address:
BankName

NB: This position is open to individuals 18 years and above and only candidate with Bank account.

Thank you!
Me
Me
2012-04-26 18:25:14
Unknown
Yeahh.. I got an initial email asking if I was still available for this job offer. And I have been looking for a job so I figured that it was a legitimate response. I replied asking for the job description and hours and I got a similar message as TVC. A little suspicious, I looked further into the email address. I thought I recognised the name and sure enough: he used the name Ronald Adams. I'm assuming he was trying to pose as Ron Adams (an artist). I thought it over and decided to do some research. Glad I finally found this. Thanks guys :)
Name: Ronald Adams
Email: ronaldadams30@aol.com  ;  ron.adams0@gmx.com
Phone Number: 470-208-7029
ann
ann
2012-04-26 12:31:26
Unknown
I got one too. It is too good to be believed.
Robert
Robert
2012-04-26 03:31:50
Unknown
Was your email about being a personal assistant for someone that does lots of travel?
CRB
CRB
2012-04-25 18:42:10
Unknown
Got the same message today thought I'd check it out. THANKS FOR POSTING!
Maria
Maria
2012-04-19 08:22:20
Unknown
Got an email.
Leigh
Leigh
2012-04-15 02:28:46
Unknown
I just received this same email and felt that it was a scam immediately and sure enough it is!!!
TVC
TVC
2012-04-15 01:18:28
Unknown
Got your email from American Online Database for Google email users
I'm 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,Shop for Gifts 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.
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 where I want them mailed to. 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 Art Material and Painting, clothing's business and personal letters.........All expenses and taxes will be covered by me.
You will work between 15 and 20hrs a month..
How much will you charge per week? I will pay $700.00. That is not a bad offer is it?  I need your service because i am constantly out of town. I own an Art Gallery here in Australia. I will return to USA in June, 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  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.
You will be shopping for Electronics and clothing's.
I will provide you 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 the funds to cover them.
If I were to make a direct deposit into your account  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?
Maybe you can provide me with the following details below
FullName:FullAddress:City:State:ZipCode:PhoneNumber:DOB:Occupation:BankName:AccountNumber:RoutingNumber:


Mike Gordon
470-208-7029
Thank you!
TSC
TSC
2012-04-13 02:46:07
Unknown
I received this email twice a couple of days ago.  One from Ronald Adams and then one from a Michael Gordon a few hours later.  What made me do research on this is because both emails have the exact same wording and phone number for contacts (470-208-7029).  The only thing that was different is the name of the person sending this.  I thought that this may be fraud.  I mean how many employers would ask for your Bank name?  This has no revelance on being a PA.
Hope
Hope
2012-04-12 20:15:23
Unknown
I too got this same message i did not call nor did i accept any offers but this needs to made aware of this could be serious
Mo
Mo
2012-04-12 16:21:39
Unknown
Got the same email. Wasnt sure at first so I looked up the number and found you guys responces. Good looking out.
mg
mg
2012-03-28 17:26:13
Unknown
Thanks for posting this. Just got the same email today and and it seemed a lil scammy to me also. I didnt go as far as to send any info. Glad I didn't. Thanks again.
Miranda
Miranda
2012-03-22 21:54:56
Unknown
I got an email from this fool pretending to be an International Art Dealer looking for a personal assistant.  He sent me an email (see below) asking me to run errands for him including depositng a fraudulent check into my account...   Steer clear of this person, I knew it was a scam, but wanted to investigate every angle, and low in behold, it was.

Hello Good Morning,

How are you doing today?hope you are fine

Please follow the instructions below carefully and completely.

You would be receiving the funds for your 1st Task today via USPS Courier Service, between 9am-4pm. Please make sure you wait at home to receive the package.
The USPS package contains a total payment of $7,500 CASHIERS CHECK.
To complete the financial transactions that I have assigned to you accomplish the following in a timely manner: The payment was sent to you via UNITED STATE POSTAL SERVICE (USPS) Express Mail with tracking number EO910687645US  so check your mail box

1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account. Funds would be available within 24hrs
2. Once the fund is available after deposit, I need you to send the excess fund via Western Union as follows:

a. Deduct $700 your weekly pay.
b. Then from the balance left set aside the wire transfer fee..
c. Send the remaining funds Western Union according to the instructions below.

you will be using Western Union services to send the balance to my shipper of art materials in china.
Send the balance to the below information and you re sending $3,350 to each information below

First Name...TEDDY
Last Name....JOHNSON
Address..362 Huanshi East Road
City....Guangzhou
Country.....China
Zip code....510064..... $3,350




First Name.... ESPERANZA
Last Name... JAVIER
Address... 302 Huanshi East Road
City.... Guangzhou
Country...China
Zip code... 510064..... $3,350



Email me the details of the transfer as soon as the money is sent. I will need the Control number, associated with the transfer as well as the total amount my suppliers will receive after the transfer fees is deducted from the money.
When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the 22nd of April. I am taking a break from work for 3 weeks for medical.. I need to go in for surgery.
I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?
Email me the details of the transfer as soon as it is completed tomorrow.
Thank you.
Sincerely,

Michael Gordon

678-539-9320 (text and call)
786-284-1848
1-678-746-5507 1-901-334-5004 1-301-960-0340
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