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Scam Report: #0077324

David Dundas
kdz consult - kdzconsult.com

check scam

kdz consult

Phone: 403-903-6004
SCAM REPORT:
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a check was send to me to be deposited into my account and withdraw and and send off. i am just learning that i may have just been a victim of a scam. it was a job offer from career builder so i trusted that this was a real job



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Scam Report: #0065002

Mike%20Stuart%20(no%20doubt%20an%20alias)
Mike%20Associates

Assistant

Mike%20Associates
unknown

Phone: (209) 676-4030
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Michael Stuart had someone send me a check with a closed account number from Bank of America which bounced.
I have been e-mailing him and calling him telling him I want to be reimburst for the bounced check fee of $35.00 with no prevail.

I already told him that I did file a report on his bogus.

Please help.
Thank you



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Scam Report: #0064196

David Anderson
USA.Henceforth

Scam Work From Home

USA.Henceforth
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From: codrutsrs@mail.com
Subject: Job ID # LUKSSQYEOR
Date: Sun, 30 Jan 2011 15:15:22 -0500

Hello,
I`m David Anderson and I am your group regional Instructor from within the USA.Henceforth you will be working with me on the completion of your Mystery Shopper's Position application. Like you already know,Your per assignment wage is $300:00 Flat for working with us .
PAYMENT TERMS:
Your payment would be sent ($300) per assignment funds, Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details every week you have an assignment.
JOB Description :
1} When an assignment is given to you,You would be provided with details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you,all we want is an effective/quick job and reports.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company would send you a check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .
PLEASE CONFIRM YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:
Full Legal Name :
Full Physical Address :
City :
State :
Zip code :
Age:
Nationality :
Home and Cell # :
Present Occupation:
Email:
Yours sincerely.
Contact Person: David Anderson
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®



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