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 Post subject: CLEANING SCAM
PostPosted: Mon Feb 02, 2009 1:23 pm 
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Joined: Fri Jul 11, 2008 2:02 am
Posts: 6
I THINK THIS ALSO IS A SCAM ?????????????


Hello,

Thanks for responding to the advert,I have read your resume and your qualifications and experience is okay with me and my wife. so i believe you are fit for this position in as much as you will prove yourself to be a reliable and good person. I and my wife just got married and we are relocating from Spain to United State, and we just get a new apartment there so we need someone that can assist us in doing some house work such as,cleaning the rooms, floors and washing the toilet and bathroom ,We are the busy type So you will be the one to do the general house cleaning and surely me and my wife are caring and we going to look after you,

I am offering $550 weekly and you will make yourself available to our schedule from Mon-Fri.so we will be paying you in advance because we want to be sure that we have arrange for everything before the date of our arrival which is on 20th of febuary........I hope you can work with this, if yes,we will like to pay you in advance upon our arrival . I will instruct that a US check/Money orders should be issued out to you by my client in the states. so if you are satisfied with this job description and mode of payment kindly mail me back with the information to make the payment out to you...... as stated below.


1.Your full name
2.Address,city/location,postal code exclussive of P.o.box
3.Your phone number.

Your days of work will be from Monday to friday... and the time will be 4PM Noon.
We look forward to hear back from you so that one week payment can be arrange to you.


Thanks and please get back to me asap.

Regards
Micheal Jeffery


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 Post subject: Re: CLEANING SCAM
PostPosted: Mon Feb 02, 2009 4:16 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Quote:
if yes,we will like to pay you in advance upon our arrival . I will instruct that a US check/Money orders should be issued out to you by my client in the states.


Yes . . . this line tells me it is a scam

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 Post subject: Re: CLEANING SCAM
PostPosted: Thu Feb 12, 2009 5:24 pm 
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Joined: Thu Feb 12, 2009 5:16 pm
Posts: 1
ANOTHER SCAM>>>>

Hello,

I was nice to read from you again, i want you let you know that we really appreciate you trying to be accurate.i'v told you earlier that i can't call international from here so bear this with me it just for a short moment, i want you to go to your bank now and proceed with the instructions given in my previous email.

Here's the information again :

NAME: TIFFANY WHATLEY
CITY: KODAK
STATE: TN
ZIP CODE : 37764

Kindly email me with the moneygram 8 digit reference number and other information needed by the shipping company to pick up the money as soon as you have sent the money now.

Karen

"Her" email address is karen.stadler@yahoo.com.

I found it interesting the lack of clear communication and the fact that it was a woman who referred to herself as "we".

It was posted on craigs list in la....job-1016743183@craigslist.org

"She" even mentioned she was an old christian lady and couldn't trust people. Other way around!

I got a weird check in the mail with NO FOREWARNING, from "QTC Medical"


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 Post subject: Re: CLEANING SCAM
PostPosted: Wed Feb 18, 2009 9:34 pm 
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Moderator

Joined: Sat Dec 06, 2008 10:39 pm
Posts: 412
Location: Third Rock from the Sun
Quote:
and the time will be 4PM Noon


This alone should be a red flag for you. Best advice is never give out personal information to anyone you come into contact with via the internet.

Quote:
I got a weird check in the mail with NO FOREWARNING, from "QTC Medical"


I guess I don't have to tell you not to cash the check. Take it to the post office along with the envolope it came in and tell them you think it is a fake check. This is mail faud so let them deal with it. IMHO

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 Post subject: Re: CLEANING SCAM
PostPosted: Fri Jul 30, 2010 9:22 pm 
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Joined: Fri Jul 30, 2010 9:14 pm
Posts: 2
Are there any legit nonprofit agencies to work with on loan modification? If so, how does one identify a legitimate agency from a scam?


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