Company Representative scams, Payment Processing scams and other Employment scams.
by stevedude2 Wed Mar 30, 2016 1:15 am
This reply to my new resume post on

CL: "Hello my name is DONALD JAMES and I am a hiring manager for PCL construction company."


2nd text "I am applying project to some companies in your area..."


3rd text "I am hiring you as my personal assistant cause I'm having lots of work to handle and this doesn't require a job experience...."


4th text " You'll be taking project letters to some company in your area and also be working for me as my personal assistant in the aspect of paying my clients as Im really busy right now..."


His typical scam is to get you to "work from home" for electronic deposits of course want your bank acct info!!

Scammer stay away from!!
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by Bryon Williams Wed Mar 30, 2016 1:32 am
This scam mostly ask the victims to accept fake checks or print/mail fake check to other victims.

Yes, sometimes they ask you to receive stolen money into you bank account.

Either situation it is bad for you. You will be considered a money launder. You are the only one using a real name, address and/or bank account. You will be the one the police will be looking for.

@stevedude2,

I think I mentioned this to you before. Please use a throw away email address for craigslist. If you are baiting you need to do this safely.

See http://www.419eater.com for assistance.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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