Top 5 CraigsList Job Scams

I’ll admit that I am a bit new to being on this side of the job hunt; the job seeker helper side that is. It is a fun and fascinating world that, with the unemployment rate where it is, is also a very large community. Recently in my travels through the internet’s job hunt world I’ve noticed there are a lot of questions and fears surrounding job scams. And Craigslist seems to be the main proprietor of these fears.
After countless hours of research and some conversations with some really smart people in the employment industry I’ve put together the top five Craigslist scams that job seekers keep running in to.
If you have arrived here looking for scam validation and you don’t see your scam listed, just approach a job inquiry on Craigslist just like you would anything else on Craiglist (and leave your scam in the comments to help out others). Craigslist also has some information on scams and their community is pretty helpful.
Excess Funds Scam
The Excess Funds Scam is probably the most popular scam on Craigslist. The scam started in the buy and sell sections of Craigslist, but has since been re-appropriated to the jobs section.
The scam works by the “employer” sending you a check, or some other form of money that you are to deposit in your bank account. The check of course is fake and your bank will figure it out in a few days. However, the scammer tells you that you now have to transfer some of this money to another account, minus your wages. And if they can convince you to send your money off before the bank notices the first check was bad, then mission successful, they’ve got your money.
This scam comes in all forms but the popular career choice at the moment seems to be with personal assistants. The scammer explains they are out of town and your payment has to work this way.
Affiliate Link Swaps
A lot of companies make money on the internet through lead generation. Basically, they try and get people to fill out forms and then sell their information. This is not the scam, that is just life.
There are also companies that offer affiliate programs that puts a structure in place for affiliates to send them leads and in turn get paid. Often times the affiliate runs a website that has a large readership and they figure their readers might be interested in the companies offer, all perfectly helpful for both the website owner and their visitors.
But when a scammer realizes you can get paid for every person that fills out a job application form, they tend to get creative. The latest scam in affiliate link swaps looks like a perfectly legitimate job posting. But when you click on to their website to fill out an application, suddenly you are not on a companies employment section, but are on a large national job board. What you didn’t see was your browser passing an affiliate key to the site.
The site that seems to be gamed the most lately is beyond.com (they must have some loose affiliate guidelines).
These job board sites are usually legitimate though and at most the scam hurts the job seeker by giving their info to a bunch of head hunters and email lists. But you’re definitely not making any headway in your job search.
TV Robot / Writing Samples
I call this one TV Robot because it seems that is the fake company name a lot of the scammers are using for this one.
The main target for this scam are recent grads and freelance writers.
The premise of this scam works on content generation. Basically, in industries like search engine optimization, people are constantly looking to add good, well written, content on their site in the hopes of showing up on Google searches. Freelance writers are pretty cheap, usually $15 for 750 words. But many of these scammers are working for sites that need thousands of pages of content, or they could even be posing as a freelance writer on a site like elance.com.
The scam works by posting a job for writers. Once you express interest you are asked to provide some writing samples. The topics will be giving to you and you often have a time limit. Once you turn in your work, that is the last time you hear from the scammer.
The best way to avoid this scam is to check out a company before you start giving out free work. Many of these scammers find it difficult to create a physical office or credentials.
Pay to Play
This is a scam that has existed in the real world for a long time. This scam would often take place in a big conference hall and would have beauty or self help products as the focus. Often called pyramid schemes the business would rely on signing up new workers and each worker paying most of their profits back to the person who brought them in.
The worse part of the scam was the pay to play fee. And this is where the system has materialized on the internet. In order to “make thousands of dollars a month” you need the kit or start-up package. This of course costs money.
Google Scam
This scam was rampant on the internet in the last few years, but seems to have been cornered onto Craigslist recently.
The scam basically explains that Google is paying people to put links on the internet or do some other mundane task. Remember this is Google we are talking about; they have created cars that drive themselves, you can imagine they have other robots that take care of everything they need to do on the web.
Once again the catch in this scam is that you are asked to pay a minimal fee to get the start-up kit. This fee can often be only a couple of dollars, for “shipping”. But it is the credit card information that the scammers are really after. Once they have this you will find an $80 reoccurring fee on your credit card bill each month that takes some serious effort to dispute.
If you have run into other scams on Craigslist please let us know in the comments.
Frankie Eybsen is the marketing manager for ResumeBucket. Frankie has worked in marketing, web design and development, and SEO. He maintains a large client list for both marketing jobs and production. You can send him an email at frankie@resumebucket.com. 
Comments
Kathi Whitley
To receive payments from our customers which are mainly in form of
checks (only U.S. emitted checks, no international checks will be sent to
you; All check will be written in your name);
* Cashing the checks using your existing bank account; do not use
checks-cashing stores, they charge too much, sometimes even 10% of the total
value of the checks
* Forwarding as” money in minutes” by Western Union, we will pay all
money transfer fees after you will deduct your 10% commission from each
order you process.
Your benefits are:
* Commissions: 10% from each check your will process in the first
month.
* Salary: within one month after receiving the first check you will
receive $1,000 as fixed salary.
This is a commission based job, the faster you process orders the more your
income will increase. This bonus is given to also cover internet, phone or
gas bills. Please note that this salary will be sent after 30 days have
passed since you received your first payment to process.
* Rewards for good performance: after two months of working for us an
increase to 15% commission from all payments might be applied to your
contract if you process and send all the transfers to us in a timely manner.
In this case you will be earning around $1,200-1,300 per week as well as the
$1,000 salary at the end of the month.
This is a scam RIGHT?
Kathi Whitley
It just sounds to good to be true. If anything goes wrong then I would be leagally responsible wouldn’t I ?
james armour
craigslist has a scam going on in the job section listed as personal assistant this guy named jason thomas claims he owns a art gallery in austrlia and he wont be back till november and he need somebody to recieve and foward his mail to him then he ask do i have a chase banking account so he could put the money directly in my account.but the day before he sent me a email saying he processed my check and sent it in the mail and he said he would pay 411.00 per task which is a very odd number
Tonya
It seems that educational organizations are posting jobs that are actually a means to try to recruit students rather than hiring employees. However, this is not the case for every employer in the field of education. It seems the truck driving, occupational therapist, nurses, and physical therapists are the ones that I have seen.
shannon boyd
Well kathi, my letter came through the mail. With the check of course. I was to be a “secret shopper”. The company suggested I look them up on the better business bearau if I didn’t believe them. Luckily my boyfriend saw it and said it was fake. The problem now is…I have never been on craigs list. So is this now filering through the mail system for anyone who is looking for employment and fills out an online resume?
Samantha
A few years ago, I was, initially, sucked into scam number 1. I went through the initial contact and began asking questions about where they are working. How do I know they aren’t a scam? It was a blitzkrieg of questions. If they could not back up every question I asked with a valid answer that satisfied my doubt, I would continue on and proceed to do work for the “person”.
After two to three emails, the answers returned with the same thing they had previously typed. I was angry that my time was wasted, initially. I thought, it could have been so much worse.
Rule of thumb: Follow your gut instinct. That is why we have one, It is our first line of defense from all the BS.
Fred J. DImperio
On the wall of my home office is more than two (2) million dollars worth of scam c hecks. This has become a hobby of mine, collecting scammeers checks. On that is taking advantage of job seekers is in the mystery shopper offers. They send you a check usually around $4000. You are asked to go to your local Walmart store and buy around $200.00 worth of merchandise which you can keep an then write a report on your shopping experience. Here is the catch. On the balance remaining, you go to any FedEx store or money transfer firm and wire transfer the balance to an address they give you. Wire transfers usually are made with cash. Once you transfer the money, you have lost it forever.
Markita
craiglist has a scam under the Admin section for many several position from man names Thomas Egan who’s supposedly away on business & will pay you in advance to do his shopping & then pay you $450 a week..It sounds exactly like what James Armour is saying..Just a different name
Katie
Job posting on craigslist in both administrative and customer service, once you apply for the job you recieve an email from HR Director advising you that they are very interested in scheduling an interview with you but first you must complete an assessment and a credit check because you will be issued a company credit card should you get hired and the last person that had this position used the card for thier personal use and therefore was fired. They say you will not be charged for the credit check but when you click on the site given you can’t do anything with out giving credicard info for payment for the service on a “trail” basis.
Janice
I recently went through a scam for a non-existent data entry position with a fake company called Data Inc. The person who put me through a fake online interview was Ben Simpson. Originally I would process payments and other accounting procedures. I was to receive $235 to pay for software and a little extra as a sign of good faith on their part. Instead, they inform me later ( a few week or so) that my first assignment – notice no training provided – that they wanted me to receive a check to be cashed, the $235 deducted for me and the remainder sent to a 3rd party. I informed them that I had no bank to cash a check, they countered with they would send a $order instead. They sent a check for a $1000 over the stated amount, I informed them that I had no way of cashing it, they sent me another persons name to forward the check on to and they then sent me 2 $orders to be cashed and sent to a 3rd party. I took them to the post office where I was informed that they were fake. I never communicated with them and they, I guess realizing that I knew the $orders where fake, never contacted me gain. But I will hold on to the $orders and if they ever contact me, I’m taking them to the local authorities.
m.capriola
Anyone offering to put their (supposed) money in your bank account is only after your bank account information so thatthey can loot it. No one in their right mind is going to dump their money into a stranger’s bank account.
ChuckieB
That’s the point: If it sounds “too good to be true” it is NOT true. It’s simply a scam. YES, you’ll be held responsible for the money you sent out, the money that came in, overdraft fees, and probably will face criminal charges.
Hello , Am Larry Layne and My wife' s name is Laura Layne, she's 6 months pregnant and this is her first baby. We are relocating to the City from The Scotland, I will be coming there to work on contract basis with United States Environmental Protection Ag
I have seen several variations o this one:
Hello ,
Am Larry Layne and My wife’ s name is Laura Layne, she’s 6 months pregnant and this is her first baby. We are relocating to the City from The Scotland, I will be coming there to work on contract basis with United States Environmental Protection Agency on a private research work So i need someone who could help me take care of house by doing some house work while am off to work. Someone that will also help in running some errands. I will be offering you $500 weekly, i will be needing your services from four hours at any suitable time of yours , Mondays through Fridays.
I believe you are fit for this position in as much you will prove yourself to be a reliable and good person, We have a financier that is based in the states and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your payment, I will instruct him to pay for the first weeks before my arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfy with your service after the first week.
My financier will be making out a check to you before my arrival, you will be receiving a check of $1,850 out which you will deducting your pay for the first week and you will be using the remaining to buy food stuffs and other things needed in the house ,you will be getting this foodstuff on the day of our arrival which is June 2nd 2011. Actually all flights from the United Kingdom arrives at nights so you will be getting the food stuff in the morning and making all other preparations. I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive,I will also email you the shopping list.
You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check
Name to be on Check :
Address :
City :
State :
Zip code :
Valid Phone number :
Current Email
aaron
Hey Fred, Just shot you an e-mail. It’s be great to touch base with you and get more information about this interesting hobby you have. I think some people could really benefit from it.
Sandy
I just got caught up in scam #1 and now I’m liable for almost $2,000, my bank account has been closed and there is nothing that I can do. They even forged my name on the back of the check and say that I am the one that deposited the check and than deducted the whole amount at the same time. Excuse me why would I do that? Common sense says to just cash the check! Hello??
All I can say is – Everyone please be careful and just as someone else said – go with your gut feeling and don’t be so desperate for a job. It isn’t worth it.
Lin Wilbur
I am actively looking for work and view Craigslist all the time. I have seen all of the scams that everyone has posted about recently. Another tip that I have found to pass along, is that 9 times out of 10, if the location (i.e., town or city) is not indicated next to the position title and it is simply the state listed, IT’S A SCAM…the key is looking for postings that actually list the company’s name AND has the city or town listed in parentheses next to the title posting. Hope this helps.
Michael
Here’s two for everyone. Put vinyl advertising on your car. $200 per week. They will send you a check for $2450. You take $400, the first two weeks, and send the rest by WU to an address in North Carolina where the applier lives and is purchasing the material to install on your car. The checks are drawn on a company in Yonkers, NY and are stolen.
The next is the work at home by getting people to fill out surveys or send their email address. You get paid for each address that links up. They claim you can make $14,000 a month or more. You start by sending an email to a friend and having them add it to a site. It’s almost like Amway on the net. Get seven people, who get seven people, who get seven people, and you get paid for each one who joins and stays in the program. You have seen it before–If it’s too good to be true, it is. Stay away, especially from the second one. No training, no money upfront, just big bucks coming to you.
Tanya
First time: I saw a job posting in Craigslist. I sent my resume. They informed me they are financial company thus they need to know if I have any bad credit score, and asked what my credit scores are in all three places. They told me if I don’t have my credit scores I can get it from a link they sent with the mail. At that time, I didn’t have my credit scores. Thus, I use their link and apply to get credit scores. After I got my credit scores, I emailed them my scores. I never heard from them again. I paid for my credit scores for that month, canceled the services after that.
Second time: also job posting in Craigslist. When I sent my resume, they email me back with job application, and said they need my credit score, thus they ask me for my access code to my credit report. It sounded scam. Thus, I didn’t fill out the job application, and I refuse to give my access code. I informed them if they need my credit score I already had mine print out, I’ll send them a copy, and ask for their address to send it to. Of course, I didn’t have any intention to send my credit score to them, I just want to know their address so I can search about them and report it to BBB if need to. Never here from them again after that email.
John Velisek
I recieved an email from a lady called Lovinawhite_28 @ yahoo.com I was told they had a position for me in Florida, all the way across the country through a company called Linton Agency. They needed $100, dollars for a background check, which I sent. I was then told they had aposition for me paying $970 a week. and would send the flight information. The day before I get an email informing me that it would be another $400 for the position. and Lovina White, real name Jessie cannon and Linton AGency does not exist.
Rhia
Always, ALWAYS ask for a company name on Craigslist before applying – do not apply to any company that you can not pinpoint on a map. Most employers will respond – a real company will respect and appreciate your desire to stay safe, and as an added bonus it makes you look like an intelligent candidate.
Bob De Witt
A bank must accept a Cashiers Check for deposit by a ‘regular’ customer. It is available for use after 24 hours, if it is for less than $5000, but it takes the bank 7-10 days to actually receive the clearance for their money. By then, your bank account has been overdrawn by a large amount that you now owe the bank. The scammer will not answer any questions about this check for obvious reasons. You will not be given a phone number to call on to verify the check, either. SCAM! Check the front and back of the check you receive for bank symbols that are on all legitimate Cashiers Checks. If in doubt, ask your bank to verify the specific check. I found out that the banks can verify checks better and faster than the rest of us.
Raven Farmer
I responded to, two ads for caregiver. One was , he and his wife who is pregnant with her first child are relocating to the states from Austrilla, he works for the environmental protection agency wants you to get things ready buy foodstuff handle delivery of furniture, at last minute send a large check cash it send money to another person. Both did the same thing,Checks are FAKE. Why not stick to the original plan ? They never intended to they HEARTLESS THIEVES who should be PROSECUTED. BE CAREFUL
confused
i applied for a position on cl saying caregiver(killeen,temple) 550wk. gud $ huh? well im confused sum1 on here had word for word about what they said financier not being in United states but its not a pregnant wife ita a grandma n a wheelchair who suffered a stroke all they want me is m,w,f 2hr in morning n 2 hours n evening since i told them i hv a wknd job.I am to find a hotel and take out that amount to pay the fee. they are sending the $ via courier. of course i wasnt using my bank acct and they did call my cell phone i kept all emails and phn #. I wuld have never thought bad about it til my friends asked me what do i know about them except there email address which is willson_t40@yahoo.com. Mind you the cl job posting is no longer up since i applied. what do yall think? im suppose to get the $ tomorrow. fake cashiers check,$ orders? wth? i didnt know they have fake cc n mo…. smdh
Barbara Gilchrist
How about this one:
This person said he was a civil engineer with a family of three. He needed a personal assistant to perform clerical duties, run errands, a little accounts payable, etc. The job pays $400 a week, part-time and I can work from home. The first assignment he gave me was to create an account on Craigslist using an id that I would create on AOL. Then, I was to do certain postings for a Customer Service Rep in free cities in twenty-five states. The next assignment was to purchase instant business checks stationary and print off 300 checks. He also asked me to purchase fedex bills and envelopes to send the checks. These are the first assignments I’ve received from him. I believe he is not who he says he is. Also, he uses bad english and he communicates with me via yahoo messenger and gmail, but two different ids and names. Is this a scam or what!
M
A big thank u to Frankie!
I recently applied for a job on Craigslist by sending an email to younger.mill@gmail.com. He’s a scam artist. He asked me for the following information which seemed reasonable.
FIRST NAME ………………… SURNAME………………
HOME ADDRESS(NOT P.O BOX)……………..
CITY ………..STATE…………..ZIP CODE…………
PHONE NUMBER (S) ……………………
PRESENT OCCUPATION……………….. ….
GENDER………….
AGE……….
Then he sent me the offered me the following job as an admin for $450/week and sent me the following letter. This fits into the Excess funds scam that Frankie described. So, I rejected the offer.
Hello,
Have received your confirmation e-mail and Congratulate on your new job.
That means you are ready to take the job position am offering , I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it’s a little difficult judging the exact number of hours you’ll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I’d want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with and i hope we can meet up with the workload eventually.
Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I’m confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home, I do that every new month.
The funds will be in form of check and it will be issued to you including your 450$ first week payment, am going to email the list of what to do to you as soon as i compile them all but it will be better to wait till you get the fund before i give you the list . You will make some arrangements by buying some stuff for the orphanage kids at any nearest store around .
I will get back to you with the task for next week. Please understand you will be paid for the first week immediately ( Check Payment ) as i have stated in my message above ,its important for me to have everything setup before i get back from my trip. Hope i am clear with that.
Get back to me asap..
Mr.Younger Mill
Josh
I posted a ad on craigslist stating i needed a job, and said my previous experience and such. Then I received a few offers, some you could tell were total scams. But I cam across one offer by a guy saying he wants to pay me to post ad’s on craigslist? I will get payed every friday.. via western union & money gram… Now I here never accept that, the banks WILL cash the checks. ( if its a check i receive idk how that works with the union and gram ) but that they will give you the cash, and weeks later the check will be discoverd as fake, and i will be responsible for the fraud? Now I am not sure, but i thought money grams someone has to pay cash.. and the money is sent to another location and i pick it up there.. which exiles out the whole “fake check” part because its not a check.. but i am not sure? i don’t know eough about that to know how it works. But yeah he offered for me to post the adds.. its the same ad.. he emails me this every other day to post with different free city’s… looks like this…
Posting Message…
Need a reliable cleaner with good cleaning record
non-smoking while cleaning Male or female at least 17 years of age and above Someone who knows how to take good care of a home Mopping, sweeping, and picking up trash And you will be paid $400 per week
Email your resume to.. “(I cut out his email for this example)”
Posting Title…CLEANER/HOUSEKEEPER NEEDED ASAP.
Compensation…$20-$25 per hour
=================================================================
FREE CITIES TO POST ADDS TO…
annapolis
baltimore
eastern shore
frederick
southern maryland
western maryland
==================
baton rouge
central louisiana
houma
lafayette
lake charles
monroe
new orleans
shreveport
==================
eastern CT
hartford
new haven
northwest CT
======================
appleton-oshkosh-FDL
eau claire
green bay
janesville
kenosha-racine
la crosse
madison
milwaukee
northern WI
sheboygan
wausau
then he wants me to post that message in all those citys… and he’ll pay me every friday.. Now he’s saying if i want i can also get a printer with the money he pays me for posting ads and i can start printing checks fora payroll clerk position? ( sounds like huge scam to me ) but i’ve searched all over the internet and i’ve seen scams familiar. but not the same.. this guy talks to me all through out hte day… adds me on yahoo messenger… text me… he talks with completesentences and seems to understand everything i say ( unlike how most scammers seem mentally challenged when you talk to them online ) but yeah so idk i mean i want to just say ” well ill give it a week.. if he pays me and i receice cash on friday than its real and ill keep up with it” but if they will give me cash even if its fake.. then 3 weeks later ill be in deep “fecies” with the law… So what should I do? Is there anyway to check if its fake BEFORE i accept the payments at the place i pick it up? or what are my options here. I am 20 years old male, I am entering my carreer prime i do not want to get off to a bad start and end up in debt and possible criminal charges due to a scammer.. Please reply with thoughts and comments or previous experiences and help out a fellow job seeker!!!!
Trish
I just applied for an administrative assistant position this morning around 6am @ 8:30 am I get this response :
Lisadarling9655 df to me
show details 8:38 AM (27 minutes ago)
Hi.Got your reply regarding our JOB based advertisement which was publishedmorning we have got 23 candidates resumes for your post,,,,,,,,,,and glad tohave you soon as our employee,,,,,,,,,
In the first round we have to confirm your mobile or your landline number which was a automated process
Second round will be interviewing throughyour corresponding phone number to checkyour performance and then you will be given a token number and TIME allotted toyou to attend interview in ouroffice,,,,,,,,
This will reduce the waste of time for bothside
wehave a phone code system which we can use for this. If you are stillinterested, here is how it will work.
Reply to this email and leave us a phonenumber (with area code) that you can be reached at. Let us know if you wouldrather get text message or a phone call. Shortly afterwards you will get a textmessage or an automated phone call from CraigsList which will give you a 4 or 5digit code.
After you get it, immediately email us back with the code they gave you andyour full phone number again. (Your code needs to be checked within 20 minutesafter you get it or it expires and can not be used.)
we’ll check everyone’s codes and the person who received the correct one willbe called by our office staff and given the token with the time of interview .
PS:When you get the automated call or text message, it’ll say not to give yourcode out to anyone because of scams, etc. Simplydisregard that message for this. That’s meant to help protect someone’s accountinfo when they sign up for a free Craigslist account. Here we are just usingthe system to generate codes for this giveaway, and not actually signing up foran account.
This will cause bothside good….. wasting of time will be eliminated and we could confirm you werereally interested in seeking job
****This seems like pretty poor grammar for a professional employer. I sent in my resume too with my name, address, and work history too….. wonder what penalty I will have to pay for that. Another lesson learned the hard way :(
mike
trish i just got the same email, so i’m guessing unless you just happen to be in champaign il. its fake…was pretty sure it was fake anyway and thats why i am here….i just don’t nderstand what the endgame is
Sandra
There is a scam going on wth a guy that claims his name is Alex Collins. He needs a personal assistant and will pay 550.00 a week. Claims you can work from home. Said I was hired without a interview and then attempted to have cell phones sent to my home. He claimed he was out of the country and when I asked him where he was from, he said England but he clearly had a Nigerian accent. He claimed he was out of the country and sick. When I let him know I had family in law enforcement he said when he gets “back in the country” he will contact me and answer all of my concerns. That was over a month and a half ago. Didn’t expect to hear from him. Be very careful.
Kayli
I was browsing craigslist recently in the jobs section and came across an ad that asked for you to send a picture with your resume. So, not thinking.. I did. The thing that worries me now that I have thought about it is the fact that my resume has my address on it. I know I’m probably just being over worried, but if it is a scam, why do you think they wanted a picture? Other than the scary stalker option I’ve had stuck in my mind for days?
Caleb
Hey Josh,
I am doing the same thing for this lady and another guy so maybe it is a scam. I just started like this week so if you know anymore information please let me know.
Courtney
I received the exact same lisadarling e-mail about an administrative assistant position in Washington. I figured something was off about it.
Iryna
He really believed I could have fallen into it
Hello,
I will like to inform you that the payment will be delivered to you today if it has not been delivered already, as soon as you receive it I will want you to have the check deposited into your bank account deduct your own payment ($500) from the total amount and then withdraw the remaining funds if its made available to you immediately or wait till its cleared which should be between 24-48 hrs and then the remaining funds will go towards my charity funds. I was contacted by the orphanage home earlier today about one of the kid under there care that needs to undergo a surgical heart transplant which needs to be carried out asap. Have been given the list of the items they needed. Have made it know to them that I have a new personal assistance that is working with me in the States. As for now I don’t need to send you the list any more,since they will be getting all the items,I think that should be a relief for you,what you have to do now is to transfer the sum of $3000 in two transfers ($1500 Each) through western union money transfer from two different western union office and get back to me with two different western union details.
Below is the orphanage Administrator information to transfer the funds to through western union…
Name: Helen Hughes
Address: 41 Pier Road
London DA8 1TB
United Kingdom
Kindly get back to me with the following two western Union information as soon as the funds is transferred to them:
1.)Sender’s Name and Address………….
2.)Money Transfer Control Number…….
3.)Amount Sent including fee……….
NOTE: THE WESTERN UNION CHARGES SHOULD BE DEDUCTED FROM THE REMAINING MONEY AND THE MONEY SHOULD BE SENT IN MINUTES.
Please note that you are to send $1500 in two places through western union.
Waiting to read from you soon that you receive my message and you understand what to do next.
Thanks and God bless you.
Regards
Tom Waters
josh
Today I got a text on my cell from a resume I posted on craigs list. asking if i needed a job still. I replied yes. the persson asked me to talk to him on yahoo messenger. I asked for phone conversation, he claimed to be deaf. he asked me if i would post like 20 adds a day for 400 dollars a week. paid by check, mailed to me. cashable at wal-mart. his name is justin baker supposedly. from palm beach gardens. no proof of money to be made no proof of anything. does this sound like anything legit?
Betty
Received this email after applying to a job for an AP/bookkeeper. Note that the letter says “data entry agent”. And the job posting was totally different than what is in the email below. This is a total scam – and using the name of a real company! Needless to say I did not respond! I think I am done with Craigslist!
Joe Ramon ramon_joe@rocketmail.com
sender-time Sent at 7:43 AM (GMT-07:00). Current time there: 7:42 PM. ✆
to ***********
date Tue, May 10, 2011 at 7:43 AM
subject Re: Accounts Payable Clerk/Bookkeeper
signed-by rocketmail.com
hide details May 10
Company Name ; Premier Textiles Ltd
Detailed Job Description – Entry Level; Data Entry.
The primary goal of the Data Entry Agent is to provide local customer support to our clients within North America. This includes providing convenient payment options and informing them of shipping and the terms of sale.
You will be assisting our clients within North America, the assistance to be provided will include: payment collections and customer service via email..
Your duties will include:
- Collecting Local Payments
When a buyer in the US decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, local certified check or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers and certified checks are the options that the sales support representative will provide to the clients.
- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer’s information. You are to file and maintain these purchasing records and transactions.
- Forwarding of the Payments
Once you receive each payment you will be keeping 8% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.
- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.
Here is an example of a brief report:
Date: Jan 30 2010
Buyer: Amber Simonds
Item: Plastic Rubber
Price: $ 1,850
Commission 8%: $ 148
Fees: $ 85
Total Forwarded: $1617
Forwarded to: Godwin Newton, Pennsylvania,PA
Reference Numbers: 23497839
- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through wire service.
-Salary
During the trial period, you will be paid 1,800USD per month while working on average 3hours per day, Monday-Friday, plus 5% commission from every payment received and forwarded. After the trial period your base pay salary will go up to 2,400USD per month, plus 5% commission.
-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.
- To Apply
Kindly fill in the needed information below so, we can have your application processed and shortlisted applicants will be notified through email.
Personal Information
First Name……………….
Middle Name………………
Last Name………………..
Address Line 1……………
Address Line 2……………
City…………………….
State……………………
Zip/Postal Code…………..
Home Phone……………….
Cell Phone……………….
Date of Birth…………….
QUESTIONS YOU NEED TO ANSWER:
1.Do you have previous experience in wiring of funds?
2.When Can you Start Work ?
3.How Many Hours Can you spare Daily ?
4.Payment Method Preferred ?
5.Are you familiar with shipping out packages via UPS or FedEx
6.do you have yahoo im or hotmail im :
Thanks and God Bless You.
The employee,acknowledged the Trial and Detailed Job Description
and signed _______________
(First Name and Last Name of Employee)
Betty
Josh and Caleb!
This sounds totally bogus! Why would someone pay you to post jobs on craigslist in cities all over the country? Who would he be posting for all over the US?? If it is a national chain, they have an HR dept to handle this stuff. Who pays someone 20 per hour to mop?? So the only answer is that the postings are fake, so ask yourself, why does someone want to pay you to post fake jobs? They are going to benefit from it somehow! Do not give him your bank info! And if he is suggesting you to get a printer to do payroll checks, next he will tell you that, he needs you to deposit the checks to your account and wire cash. Just think about this! Oh, and if he has time to text and im you all day, he is not a busy exec or REAL employer, he is a scammer that is making sure he has his mark under his thumb!
Rick
And the scam goes on and on and on.
Being unemployed for nearly one year I’m searching daily through craigslist and diverse other websites for job postings. the amount of fake job postings on craigslist is alarming and will not stop until craigslist finally will apply a fee for every job posting. I would think any legit company, really searching for new employees would be willing to pay such a fee but all the lazy suckers that have nothing else in their mind than to scam people eventually will get off craigslist and would have to find new but less profitable sources.
Mikey
A very good friend of mine IM’d me a month ago saying she was moving to London to be a Nanny for 1000 pounds a month. being from India this is a lot of money. I told her to give me 24 hours and sure enought this same address in a fancy part of London was used as bait. She owes me big tim. And I forwarded the other fake job offers from the same address..Be Aware out there…
Margaret
I had posted my resume on Craigslist to look for a second job and within just a few hours of doing so i received a text on my phone. I had only allowed my phone number on the resume to show so i wasn’t to surprised of the text but that soon I have to admit i was a little surprised. The person had told me somewhat of the requirement and I had all of it. I got on the computer doing the “errand”. The “errand” was to post things for “Detail Administrative Assistant” and that was just the first day. The second day I was asked to do another “errand” which was to have me post over two hundred “Administrative Assistant” adds. I didn’t respond for a few days to a “Mrsjessicasaddler” and by the fourth day she was asking me to donate my own money with the reimbursement the following Monday. I fought with this person on how i had just started and I didn’t even know if this was real. After telling him/her that it was not going to happen due to not being paid when I was supposed to be “Mrsjessicasaddler” started saying some odd things. The moral of the story is – is that when there is a bad feeling play the feeling all the way.
Melissa
I have had the similar scam as some of you guys. A guy named John Pak who said he owns an art gallery in Australia and a real estate company in Washington. He said he needs someone to run errands for him and forward his mail and will pay all in advance. Just seemed a little odd. He said he wouldn’t be back in town until October. No personal info was asked for except for an address. I finally replied saying a family member in law enfocement advised me not to proceed.
Trish
Hey guys. Same thing happened to me. This guy wants me to post ads on craigslist for 300 a wk. I was supposed to gt paid today but he wrote me back saying he was robbed and beat today. And promises to pay me in two days. I know its a scam but wish it wasnt because I really need money
Yee Liau
I was sent a $2800 check, and I was to be his personal assistant. His name is “Jack Thompson” and he also uses poor English. He guaranteed me that it wasn’t fake, and that he believes in bad karma. I am going to the bank today to report them. No more applying to personal assistant jobs, not from Craigslist. They should get a handle on this situation. It is quite discouraging and a waste of our time for those who are honestly looking for a job.
Neyyylllaa
——-This is what happened to me recently. I was searching a job for babysitting and from begining I was suspicious, but I was givining it a chance, till it was enough. I did a research on craigslist scams, and thanks God, I followed my instincts, and I didnt fall for it. Anyway, this is how it was in my case:
Hello,
I am Richard Wiley a single father who lives in the Netherlands(Europe).I will be relocating to the United Sates of America ( U.S.A) due to my transfer to massachusetts.I am looking for childcare/babysitter who can assist me to watch my daughter while i am at work.I want you to get back to me with your service charges from monday to friday.
Thanks as i await your sincere reply.
With regards,
Richard Wiley.
****************
Hello ,
Thanks for your quick response to my email, we will be arriving Marblehead by next friday 12th of aug hence we will set up an interview with you piror to your resumption but i have to make sure everything is well organized and arrange before leaving. I want you to get back to me with your service charges from monday to friday.You will be watching her from 9am-4pm.
My daughter Nicole is 2 years old,she likes to play around with kids and like to be pampered with toys. My daughter is healthy,i just need someone to take care for her when am at work.All necessary contracts will be filled on the interview thats if you do the contract thing.
I would like you to get back to me with your total charges for a month during your available periods because my affilated company will make an upfront payment for my first month in the states to help me settle down.
Kindly send the following details to get your paycheck processed .
———Name:
———Address:
———City:
———State:
———Zip code:
———Phone: Home and cell:
———Age:
———Sex:
———Present
———Present occupation:
———Number of years as a babysitter:
———Number of available reference:
———Email
I would anticipate your response.
Thanks for your anticipated service.
Regards,
*************
Thanks so much for your response,How is your week going on so far?I am very okay with your asking price,But you need to be more specific,Also its the policy of my employers to issue payment to staffs with kids in advance so they can settle down and face work,For this reason they send payment in advance to the childcare provider,Hotel agent,Furnishing agents,E.t.c,Depending on which you want,I hope you understand now,So if you not comfortable with giving out your address how would you get the payment,Hope to read from you soon?
Regards.
************
The paycheck would be issued to you as soon as possible,also i wont want you to be suprised to have some excess fund on the Check of $700 that will be mailed to you cus i will need your assistant by helping me to send the remaining excess funds that will be on the check to the agent in charge of the furniture and fittings of my new home in Marblehead.All you need to do upon the receipt of the payment is to deduct your own charges for 4 weeks and forward the rest to the agent who will be in charge of the furniture and fittings of my new home
**********
Regarding the check it will be coming from my employers and its an open check. The check will be issued to your name so once you receive it you get it cashed and deduct your payment and help me send the rest to the agent incharge of my furnishing and fittings of my new house in Marblehead via Western UNION at the nearest walmart close to you.
As I will get back to you as soon as the check is mailed out with a Fedex tracking number which will update you with the status of the check.
*************
well i am so sorry for that is just that i have disconnected my phone and my internet at home since we are moving i make use of the public libary to email you that is why i am always rushing in replying your email, i work for an N.G.O Non Governmental Organisation that takes care of children living with HIV/AIDS we are sponsored by UNIAIDS and A.S.O Aids Service Organisation, I work with kids too i must confess they are so lovely and fun to be with is just that is sad to see them sick. How is your day going so far ? hope you are preparing for your weekend?
***********
I gave him my PO Box, and probably he will be sending me the check, but now Im 100% sure that it is a scam!
Roxanna-divine
Wow,I thought I was the only one who was almost scammed I applied for a housekeeping position and was sent an email back almost immediately from someone named williams clark. The ad was very realistic had a company name and details but in the email the person said that I would be cleaning their personal space an apartment that was supposedly right up the street from my house. That was my first red flag besides the name. Then the english used was very strange like I dont wanna offend anyone but it seemed like stuff a foreigner would say. To get to the point lol the guy sent me 3 cashiers checks and each time sent me an email demanding I deposit them in my bank account and when I finally told them I didn’t have a bank account I didn’t hear from them again. Long story but I am in need of work and I don’t have time to be playing games with idiots. These ppl need to be stopped
Nicole
I went to an interview for a company that distributes fragances internationaly, and they are hiring for diferents positions, paying $769.00 weekly. They say they train for 1 month and then you are good to go to start working in an office that they are opening at X location (they don’t tell you where) and they don’t give you the companys name either.
Does this sound familiar to anyone?
I just don’t know if it is scam or not.
May
I applied for this telemarketing position close to where I live. I went in for an interview on a Thursday and they said if I could start Monday. There was people there but it looked kinda empty. The guy said he has an office in San fansisco or something and is moving his business here too. I’m worried it may be a scam. Would like to hear thoughts on this. Please and thank you.
candy
Receiving and shipping (Kenmore)
Date: 2011-08-12, 10:22PM EDT
Reply to: job-ruy84-2544202456@craigslist.org [Errors when replying to ads?]
We are searching for our receiving and shipping job position to be filled. Must meet the following requirements.
Very detail oriented, transportation to and from work, works well in a group or alone, someone who works hard, & a hard working attitude If you are interested email this post only.
Employment opening will pay 11.00 with medical benefits and 401k.
Location: Kenmore
Compensation: $11.00
Telecommuting is ok.
Principals only. Recruiters, please don’t contact this job poster.
Please, no phone calls about this job!
Please do not contact job poster about other services, products or commercial interests.
PostingID: 2544202456
SEEMS LEGIT, RIGHT?
THEN I GET EMAIL THE FOLLOWING DAY:
Hello Candy, I will be calling you to set an appointment for your interview. Please take a few minutes to complete the following quiz, Here. Don’t worry about being billed, this is setup as part of our interview process with a partner company.
Once you’ve completed the quiz you’ll receive your score and time. Please note these so we can discuss this during the interview. This quiz will not effect your eligibility for the position – just something to discuss while I get to know you.
Are you available tomorrow after 10am?
Have a great day,
Delores Audets
THAT LINK FOR THE ‘QUIZ’ WAS TO THE MIND CHALLENGE WHICH REQUIRES A CELL PHONE NUMBER AND BILLS YOU MONTHLY.
HOW DO THESE PEOPLE SLEEP AT NIGHT?? SHEESH!!
scam observer
Frankie, I’m sorry to say I have a new scam for you. A scammer took a legitimate ad posted by a well-known non-profit in my town, and reposted it a couple of weeks later. It all looked very credible, because everyone in town knew that this non-profit was going to be needing a new executive director, given that the previous one had died recently.
People who applied were told to go to a certain site to fill out an online application. But at that site, it said that you had to look at a couple of advertisements first, and then you would be allowed to fill out the application. Eventually this process dead-ended — I never was able to get to the online application.
Naturally, I have been getting nonsense in my inbox since then.
I contacted the non-profit via other means. That’s how we figured out what was going on.
Jessica
I received a fake check “paid in advance to be a caregiver” for some lady’s “grandma”. I had never fully agreed to anything about this job so I found it odd when I received a check out of nowhere. I googled everything on the check and things just weren’t adding up. I took it to my bank and sure enough it was fake! I recieved a few harassing emails from the sender but then “she” disappeared.
jen
CRAIGSLIST SCAM
Elizabeth LaDonna to me
show details 8:52 PM (15 hours ago)
Dear Applicant
Thanks for your Email and interest toward the Job position on Craigslist. My name is Elizabeth LaDonna, I am married with 2 kids. We are relocating to the US from United Kingdom. The purpose of our relocation to the United States is basically because of the Seminar on United Nations Framework Convention on Climate Change (UNFCCC), United
Nations Conference on Trade and Development (UNCTAD), 6th meeting of the Ad Hoc Open-ended Working Group on Article 8(j) and Related Provisions (WG8J 6), and the North American industry association Green Roofs for Healthy Cities (GRHC) in partnership with the World Green Roof Infrastructure Network (WGRIN).
The duration of our stay in the United states will be 6 months, so i need someone who could help take care of the house, Help my Wife and watch my kids while am off to work also Someone that can help in running some errands. The basic reason for this post and search for an
helper is because my wife is Physically challenged and has been on the wheel chair for about 13 months now so it’s been hard for her to take care of the kids and get around on her own.
I’m willing to Pay $400 weekly plus $50 for transportation or gas fee, i will be needing your services for only 2 hours daily and at any suitable time that fits your schedule but preferably in the afternoons between 12 noon and 7pm, Mondays through Fridays.. I believe you will be fit for this position in as much you will prove yourself to be a reliable and good person.
We have a financier that is based in the United states and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your payment as well, I will instruct him to pay for the firsts week before our arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfied with your service after 2 weeks.
My financier will be making out a check to you before our arrival, you will be receiving a check of $2,950.00 out of which you will be deducting your pay for the firsts week and you will be using the remaining to buy Groceries/Food Stuffs and other things needed in the house, you will be getting this Food Stuffs before our arrival date which is on or before september 10th.
As of now, I am still unsure of the Physical address of the apartment where i will be staying but will instruct The estate agent to mail the keys/Address of Our apartment to you as soon as the place is ready so that you can do all other necessary preparations before Our arrival, I have reasons to believe that the painter and electrician are working on getting the apartment fixed and ready for use.
I will email you the shopping list as soon as i have gotten
confirmation that you have received the payment. That being said,my financier would be needing the following Information to make out a check payment to you immediately upon your acceptance of the Job:
Name to be on Check :
Home address or Office Address :
City :
State :
Zip code :
Age :
Sex :
Phone number very important:
Email address:
If myself and my wife are pleased with your service within 2 weeks, there will be other incentives. However, we need a more mature person that is above 17yrs of age who is very knowledgeable to handle things without much supervision.
I will be waiting to hear from you.
Best Regards
SHudson
I am dealing with a scammer that goes by the name Richard Brown….another Assistant job post on Craigslist. This morning I received a check in the amount of $3550.00 and when I contacted him via yahoo messanger he gave me all the instructions with an urgency that I get to the bank ASAP…..do they really think I will fall for this?? I’m actually instead trying to track this person and researching who the proper authorities are for me to report to. Any suggestions?
George Kelly
Wed, August 24, 2011 1:48:20 PMRE: Caregiver
From: Paul Peterson Add to Contacts
To: geokellysf@att.net
——————————————————————————–
Hello, thanks for your response to my job posting on craigslist and sorry for my late reply, I will be needing the service of a caregiver for my mom,
here is little introduction about myself and my mom.My name is Paul, I am 46 years old, divorced and no kids, am a business man, I own group of company in Europe, UK and America, my business is in the energy sector, furniture and provision of services, I am a native of Anchorage, Alaska. my mom’s name is Tracey, she is 69 years old, but she does not look her age. My mother is in good state of health, she just goes to the hospital regularly for medical check up, that’s all.She has been living with me here in the UK, we moved to the the UK about 5 years ago from San Francisco, CA. The reason we moved here is because of my business. I am planning to relocate back to California and I am considering San Francisco, I want her to come down to CA before me, because I will have to go to Italy before coming to CA, she will be leaving here for CA in less than 3 weeks, she will be residing in a hotel which she will decide on when she gets to CA pending the time I join her so we can then move to my house that I just bought in CA which is still under renovation.So this is where you job comes in, I need someone that will be caring for her pending my arrival, and the person will still continue with this position even when I arrive, its a permanent position. There is nothing much to do for her, just be with her for 4 hours daily, this 4 hours is flexible depending on when you can be available, and it does not have to be direct 4 hours at a go, you can split it to your own convenience, within this 4 hours of your work, I want you to care for her like your own mother, ensure she takes her medication at the right time, and add other profession experience as a caregiver to ensure she is well taken care of.
I will like you to answer the following questions below so I can hire you as her caregiver,
1. How long have you been doing caregiver job?
2. Do you have certificate?
3. How would you react to emergency of any type?
4. How old are you?
5. Do you have any other job doing? and if yes, whats your profession?
6. What is your sex?
7. From what time to what time daily do you think you would be able to work?
8. Are you trustworthy and reliable?
Here is the breakdown of your wage, you are to work 4 hours daily, $90 per hour, 3 days in a week, making 1080 dollars weekly,choose the days yourself and let me know.
I will also appreciate if you can help to pick her at the airport and also help to search good hotel closer to you where she can stay for this period pending my arrival, I am still making arrangement with her flight agent to handle her flight, I am talking with a couple of them and have not yet decided on which of them to use for her flight down to CA, I will inform you as soon as I decide on the flight agent to handle her traveling.
Please answer the above listed interview questions in order it has been listed, I will be needing you for immediate employment, and to show how serious I am about employing you, I will be making payment for your first week of work, I will need the following information below in order to make the payment out to you ASAP:
1. Your name(as it will appear on payment)
2. Your address(p.o box not accepted as FedEx and ups do not deliver to p.o box)
3. Your direct phone number
The required information above is needed for the first payment to be issued to you, all you will have to do when you get the first payment is Deduct your wage of 1080 dollars, and send the remaining balance to my mom’s flight agent in the States for her flight down to CA, the reason why you are getting your money as well as the flight agent’s money is because I have not decided on the flight agent to use and to avoid any delay whatsoever is why i`m sending you the agent’s money as well so you can just help send it to the agent once agreement is reached with the agent. I will notify you of this and send you the agent’s details so you can just send the money to the agent. Once all this is done, then I can forward you her flight details so you can know the day and time her flight is coming in, so you can help to pick her at the airport and take her to a hotel nearest to you for your convenience.
I will be looking forward to your information requested so payment can be made out to you soonest by my account payable officer in the States.
Thank you.
Too Real
I responded to a post on craigslist and got an email today. Seemed real but I stopped as soon as I saw they were asking for my credit check. I looked them up on the internet and for sure its a scam. Here is what that email looks like.
Dear Applic ant,
Thank you for your i nterest.
I a m a hu man resources ma nager of the job ap plication sc reening co m pany. Our organiz ati on is he lping companies and bu sin ess es to fi nd qua lif i ed a pplica nts in differe nt ar ea s.
Our clie nt has forwa rded us yo ur recen t inquiry about a v acan t p osition. Aft er review in g your r esume and backend i nformation we ha ve decided to move forward with sc re ening pro ces s. This position is open for im m ed i ate hir in g, and the clie nt is looking f or th e right applicant as soon as possible.
Plea se fill i n our short ap plica tio n for m thr ough the secure website as a next step be for e live in terview. This wi ll tak e less than 5 mi nute s. Afte r comp letion I wil l ge t bac k to you within 3-5 business days.
You can f ind an online applicati on her e:
http://applicationscreening.org/
Your Personal Application Numb er is 0436484
Please n o t e th a t appli cat i on numbe r i s va lid for 24 h ours.
Kindes t Regards,
Helen A.
Hum an Resou rc es Ma nager
BLANCA
HELLO I HAD A SIMILIAR STORY TOO I APPLIED FOR A POSITION IN CRAIGSLIST IN A PERSON CALLED JOHN BURNWORTH CONTACTED ME AND HE SEND ME A CHECK BUT THE WEIRD THING IS THAT THE CHECK WAS FROM A UNIVERSITY TO ME Hello how are you doing today?
I received your application,I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it’s a little difficult judging the exact number of hours you’ll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side for now.
As I have said, I’d want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually. Permit me to use this week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I’m confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us.
I am glad you are willing to work with me and i promise to be a good boss.I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me this week is to do shopping for office equipment/printing materials for my new office that’s am setting up soon ,A check will be mail to you from a Client this week , the money is needed to get some Tools need for my new office. and mind you i will meet with you in the nest 8days okay so you don’t have to worry your self on how we are to meet okay.
So the payment you are receiving is for my Client and the Money is Needed to furnish my New Office , the Money is needed to get some Equipments and tools into the Office .
So once you received the Check all needed of you to do is for you to deduct your money for a week Payment from it and i will send you the list of what to shop and send the remaining money to the Manager to arrange those Tools inside the Office , I want you to email me back soon as you received this message for me to be rest assure you are still with me .
I await your reply
Hello how are you doing today hope all is well with you over there? am glad that you will receive the payment today ………. The amount on the check is $2,800 this is the tracking number to the package…(876252861600) and you are to track it at http://www.fedex.com
Like i said before i want you will have to by some office equipment for me and i need you to send some money out of that to my manager in MI now okay
The needed amount by my Manager from the Check is for her to get the Urgent Tools is $2200 .cos he wants to use the money to ship the items she ordered from there okay ….
HERE ARE THE LIST OF TOOLS YOU WILL BE GETTING
I WANT YOU TO GET A BRAND OF THEM
1…. Printer
2… Faxing Machine ,
3… Photocopy Machine
4… Calculator
I will like you to get them all in a NEW BRAND OR YOU CAN GET THE PRINTER ,FAX MACHINE AND THE PHOTOCOPY ALL IN ONE OK . And don’t get yourself worried about shipping them , The FEDEX COURIER SERVICE will be coming over to pick them up.
So as soon as you have the payment Today , just deposit the check in your account cos it will take up to 24hrs to clear in your account and quickly get the sum of $1,900 send to my Manager so she could get the necessary things done there after you can go and complete your Task by getting the Tools at the Closest Store to you .
So what you will have to get done without no delays is for you to get the required fee which is the sum of $1,900 send to The Manager via WESTERN UNION MONEY TRANSFER , you have not to be worried about the whole money with you , i will instruct you on what is to be done next with it ,because it also contains your weekly fees, but at first i want you to send the $1,900 .to my Manager so she can get her own Needed Supplies in the Office .and not that if you do this well you will be working with me and your first week fee is included in that check that you will receive today ok .
Alexander Soullier
31 east long lake road
Troy, Michigan 48085
But i am sure you will not make any mistake on that.So as soon as you must have been through with the sending of the money,i will want you to kindly get back to me with the following information because there will be an receipt that will be given to you at the WESTERN UNION okay.
So it is from the receipt that all of the following information will be send to me so i could forward it to my Manager okay………
BLANCA
BE CAREFUL I ALMOST CASHED THE CHECK BUT GOOD THING MY FRIEND TOLD ME TO NOT CASH IT BECAUSE IT WAS REALLY WEIRD IF ANYONE KNOWS PLEASE LET ME KNOW HE KEEPS SENDING ME EMAILS AND I DONT KNOW WHAT TO DO??
Soleil
American Realty Capital, specifically an Anita Barr for a Title-Commercial Paralegal advertisement on craigslist is a scam. The email address is abarr@arlcap.com. There is an American Realty Capital, but in New York City. Even on this website, I tried to send an email to info@arlcap.com and it even came back. I looked through the roster, didn’t see anyone by the name of Anita Barr. So sick of scammers!
Soleil
Also, replied to a Legal Receptionist job on craigslist. I received an email linking me to a phone verification site. The person’s name is Kerry Cosmanc. His/Her/It email address is kerrycosmanc305@yahoo.com. I received the following:
Hello , Thank you very much for replying to our listing. There has been a surge of spam from craigslist over the last month, so we began using craigslist’s verification system.
If the position still interests you, please verify you phone number with our new system: [Here]
You will be asked to verify your phone number via text message. Please type the code into the text box provided on the website.
Thank you very much for helping us stop spam.
Thank you very much .
Kerry Cosmanc
Jess
HA, i had something similar. I responded to a nanny position, and here are the emails, that i found to be so weird, red flags all over the place…and this is what i sent after I figured it out.
First Email from Susan Heinz:
Hello,
This email serve’s as an acknowledgement for your resume and sorry
for the late response. Your resume as been received and reviewed.My
name is Susan Heinz, I am the Field Manager of R. Reid & Son Ellon
Ltd,UK.I just went through your resume as a good caregiver for
infants.Hence I would want to leave my 3 year old daughter Juliana in
your care everyday as I would accompany 3 other delegates for an
inspection tour of one of our project located near you in the United
States. The inspection tour implies that I leave my hotel some few
hours every day to the Building site and back home,this would make it
difficult to take care of my kid; this tour would stretch from the
31st of Oct. through 26th of November.
I need someone who can do 5 hours a day Monday – Friday.
I would like to know your number of times and hours of availability
weekly basis as soon as we arrive. So I can schedule my appointment of
leaving home daily…I’m offering $20 an hour plus gas / negotiable, as
I would want all condition conducive for both you and Juliana while in
your care. Juliana is adorable and gets along easily with people,
never allergic and sleeps a lot, I would be sending you her Pictures
as soon as I get a reply from you indicating your readiness to care
for her everyday before I return.
Thanks .
Susan Heinz.
R. Reid & Son Ellon Ltd
Tipperty Industrial Estate
Ellon, AB41 9LX.
SECOND EMAIL FROM SUSAN HEINZ AFTER I TOLD HER I WOULD NANNY:
Hello,
Thanks for resolving my situation to baby-sit Juliana, i have attached her pictures herewith. You would be babysitting in a nearby hotel around your location. I would forward the address to you in due time. But if you do not feel comfortable at the hotel I would be lodging ,you can let me know if your home would be perfect.I’m a Mechanical Engineer and my husband Rey Heinz is in the military which means he will not be present with us in the united state.
Please fill up the Questionnaire below to facilitate your chances:
REQUIRED INFORMATION
———Name:
———Address:
———Apt No:
———City:
———State:
———Zip code:
———Phone: Home and cell:
———Age:
———Sex:
———Present occupation:
———Number of years as a babysitter:
———Number of available reference:
Agreements
$20 per hour plus gas.-
Job duration of one month
5 hours daily Monday – Friday total of $2000 for the total time frame.
Advance payment of a week be arranged for you as soon as you agree to the terms above.
THIRD EMAIL AFTER I SENT HER FALSE INFO:
CONGRATULATIONS! After thorough review I have solely selected you for the services of babysitting Juliana, I want my Child and yourself under a very conducive environment while you care for her. Hence I am putting in some measures to this effect.
Kindly be informed that you would be in receipt of the payment for your services soonest as a deposit to be sure i have secured your job position. Also note that I will include in the payment the money for juliana’s items and needs, Toys, Car seat, Books and other sundry materials for her comfort. Hence, all you need do upon the receipt of the payment is to deduct the money accrued to you (i.e. payment for your services)and forward the rest to the store agent who would be supplying you with the KIDS materials via an Overnight Courier. I would provide you with the store manager’s details so as to have the money sent as soon as you receive it for the immediate release of the items. I hope all is clear as I anticipate the best care ever for my daughter. I will be providing all comfort for you and my daughter so as to make her feel at home even while I am away…..I would call you as soon as i have schedule my flight details and ready to come over.
Conclusively, My husband Rey mentioned he will personally want to speak with you so he can be sure we are in safe hands. Well,Men are like that though..lol…Get back to me as soon as you receive this email so i can advise you on other proceedings..
Regards.
Susan Heinz.
MY RESPONSE!!!:
Oh, and Susan,
CONGRATULTIONS, nice try on the scam. But it wont work with me. You can go right ahead and mail me the 2000 dollar check, but be assured its not going to be cashed (cause its not real, and it takes banks a couple of days to figure that out) So if you decide to mail me the 2000 dollar FAKE check, It wont be reaching my address. Also, no person in their right mind would bring their daughter to the city of Chicago and leave them with a stranger. How do you know that I am not some type of psycho weirdo? I am not a mother, but if I was, I would NEVER in a million years leave my child with a stranger in a different country. Nice try on sending me pictures of Juliana, Im sure you found them off of facebook, or you may be that twisted to share pictures of your daughter for a SCAM. That is some true Scottish class.
Furthermore, you told me you are a Field Manager, then you told me you were an engineer for R. Reid & Son Ellon Ltd, HELLO RED FLAG!! I checked out the company online, and the website is small, and it seems local (Scottland)And my father who has many, many connections, knows that R. Reid & Sons will not be in Chicago. Also, the company is far too small to be international. I wouldnt be surprised if its made up, which I can also figure out, and with the connections that I do have. I might just do that so I can also put it in with my report of your scam artist ways. Take care, and you may want to switch up your scamming story, cause I am reporting this one.
yours truely,
Not an idiot.
Stephanie
I was almost scammed (Scam #1) …I’m desperate for a Job and I applied for a Personal Assistant position. Same scenario as described on all the other post. This guy “Michael Cowen” sent me a check I was suppose to deposit, deduct my salary, and Western Union the rest to a third party. I’m such an idiot, I actually deposited the check and since I have a good relationship with my bank the check cleared immediately. So, I took the money and proceeded with the Western Union request, I wired $1600. Then, when I came home I started thinking that something felt wrong, so I went online and found this post. I immediately went back to the Western Union Store ( I explained) and they refund my money. THANK YOU SO MUCH FOR THIS POST!!!!
But the story doesn’t end there. I tried to make a police report and I could they just wont bother. I called the bank to advise them of a “most likely” fake check and they said I should wait just don’t use the funds and when(and if) it returns the money will be there and I wont have a problem.
Bottom line no one cares!!!!This is horrible
Darcey
I sent my resume to an Office Assistant posting on craigslist. I received an email response from tonyruben333@yahoo.com asking me to fill out the “Job Application.” So I did. I realized it must be a scam when I received a 2nd email stating he was sending me a check and that I should take it right to my bank and cash it. I didn’t provide my credit info at all, and I didn’t send any money, but my name, address, and phone number were, of course, on the resume. Should I be concerned that they have this info?
Kaps
I wanted to buy an ebook reader from CG. This is what i get in reply. I smile and delete it asap.
Hey,
Sorry, someone actually picked it up yesterday, but I will share the secret of how I got it. I actually got 3 for under $80 at THIS SITE. I have actually been reselling them on craigslist or ebay for weeks.
Since the site is fairly new there’s hardly anyone online (that what makes it easy), The big trick is to bid only when the timer countdown hits 4 seconds , you win pretty much EVERY TIME.
Great to stock up for early Christmas gifts.
If I can do it anyone can LOL.
Stacy
Kristina
Hi guys! I got a good one today. Check it out!
Dear Prospective Personal Assistant
Thanks so much for your message and sorry for the late response, Your response to the Personal assistant Craiglist Job was received and I would want you to give this message the necessary attention, I am in need of a dedicated dependable Official Personal Assistant. This Per-time personal Assistant position is a very flexible Job, and you get paid weekly working from the comfort of your home within 2hrs to 3hrs per-day, as this position I am offering is not office based due to my frequent business travel, and If you can manage your time properly, it will offer you a benefit you will never find with a typical 9am – 5pm jobs, allowing you to take your time off for other personal matters, and also giving you the advantage to get an additional job at your convenience without stress. I have reviewed your application and would like to give you an immediate assignment trial as a pratical interview, so if you are interested kindly get back to me. As my Personal Assistant, working with me is basically about instructions and following them, your primary responsibilities among other things will include:* Creating orders/pick slips/invoices/credit memos. * Processing return authorizations for me as needed. * Running personal errands. * Scheduling programs, flights and keeping me up to date with them * Making regular Contacts and drop-offs on my behalf * Acting as an alternative telephone correspondence while I’m away on a business trip and when needed as I have a little difficulty with hearing that is why my computer works for me. Your basic salary will be $600 weekly
I’m confident you can take up the challenge to build a relatively sound working relationship between us. As the Aloha United Way Charities. regional coordinator, a purpose where the rights of every child are realized and protected to survival, growth and development is my priority, while elevating every child to a new, exciting heights that they have only dreamed of, by holding seminars and donations programs, that includes contacting other people for support and donations throughout the United States, Canada, Great Britain and Asia. Presently, I do have quite a number of unattended chores which you can immediately assist me with, I hope we both can meet up the challenges, as work start soonest. I intend going on a business trip to take a workshop for a period of one month. While on the trip duties, I will need you to personally represent me while you work from home in running some errands this week/next week. I will have some funds sent to you upfront, to cover the cost of completing the errand, adequate information and procedure instructions will be sent accordingly. kindly reconfirm your personal/contact details now.
Full Name:
Address Line 1, (No PO.BOX please):
City:
State:
Zip Code:
Cell Phone nos:
Home Phone nos:
Personal Email:
Alternate Email:
Best time to call you for a conversation:
How Often do you check your email daily?
NOTE***:
I want to use this opportunity to inform you that the necessary credentials needed to legally authenticate this position will be provided accordingly. A detailed job offer employment letter will be sent to you after your personal/contact confirmation response, Below is my organization details and personal data for your review, please be reminded that you cannot share this information with a third party.
Business Name: Aloha United Way Charities
Dun and Bradstreet # 08-740-3499
Type of Entity: Non-profit organization
Federal Tax ID #:13-2633564
Registration ID: 453033
jessie
I recently received an email from frontpost400@hotmail.com by a guy name Mike Daniels needing a personal assistant and willing to pay $500 a week but was out of town and of course could not contact me,I decided to take it upon myself and posted his email on ask and found out that he was a scammer,this really ia ridiculous and should be put to a stop,I didn’t post my resume on Craigslist it was on a job hunt website but i forgot the name of it,hope this comment helps the next person
Lynn
Scoth Kelly fredrobinson400@gmail.com
Nov 17 (5 days ago)
to me
Hi,
I have received your resume message. My Sister will be coming from
(Quakertown, PA ) ), She will be moving on 28th of November 2011,she
is140lbs and 5.8ft and she speaks English fluently… are name is
Betty Lamb, We really need you to be honest and trust worthy in this
work. The work basis are below.
- You are to be checking on My Sister at least 4 times in a week for
proper caring and to know how well about her health and i think you
have little medical experience.
- You will be earning $400 weekly plus other benefit.
- You will be driving her to hospital when she need arise for proper
medical check up at least once in a month and if you don’t know how to
drive, We will hire you a good driver.
– Your working days will be Mon,Wednesday, Friday & Saturday.
You will have to prescribe the convenient hrs during each of this days
which will not affect your other regular work as this will be a part
time work for you and if you want to live with her in the house for
other assistance there will be no problem.
So kindly provide me your full name and mailing address so that we can
ensure the housing agent get her an apartment which will be more
closer to your house and I hope about 10 miles will not be too far for
you.Also we will be paying you the first week wages upfront via a
Certified Check because you will help her to get some medical tools
like one touch basic machine,acu-check machine and test trips in any
nearest pharmacy store around.
So i will want you fill the below employment form so that we can
ensure you are ready for the work.
1) Full Name: ………………..
2) Contact Address ………………..
3) CITY: ………………..
4) State: ………………..
5) Zip code: ………………..
6) Age: ………………..
7) Sex: ………………..
8) Current Job: ………………..
9) Marital Status ………………..
10) Cell and Home Number # ………………..
11) What are your background records?
I will be sending you her living address very soon so that you will
know where you will be working.I will give you her living address once
the rental agent find her a suitable house.I will be awaiting your
email soonest and we can proceed as you can understand that the date
is getting approach.
Thanks.
David
This job scam was directed towards ex military conceal carry holders for armed security positions. Our little friends alternate email address is timhunter@workhunt.org. Sorry Tim $12.50 is a little low.
On 11/25/2011 01:03 PM, Tim Hunter wrote:
> Hi,
> Many thanks for expressing interest in this position. The e-mail you responded to is a tentative offer of employment for the offered position with us. The job’s starting off hourly wage is $12.50 with great health benefits after two months.
>
> We will be employing fast, and are truly willing to make you an employment offer, given that you go along with the rest of the recruitment procedure. To accept these terms and proceed to the next step of the recruitment process, we are going to require your credit score.
>
> Your current credit score is irrelevant, and it will only be served to prove you are a legal citizen. Our company was penalized last month for hiring a couple of illegal immigrants and now require to verify all employee is a valid citizen. The credit score remove all illegal citizens before we arrange an in-person job interview and avoid losing valuable time.
>
> To receive your credit score for free, please go to this here for your free trial: http://xxxxxxxxxxxxxxxxxxx link to free credit report.
>
> When completed, please e-mail us to inform you have acquire your credit score. We will get back to you around 3-5 days to give you a date for the interview. If you have any questions,please ask us. If you’re wondering about your status, please wait until the 5th day before questioning. Hope to see you very soon.
>
> Regards,
>
> Tim Hunter
> HR Manager
Tiff
Wow thanx jess susan heinz was trying 2 pull the exact same scam on me in Denver! Lol people thanx for the heads up.
phil
Good Morning,
Thanks for getting back to us in regards the job.We are UK based company that offer incorporation services to our clients all over the global, read more about us on our website http://www.ukcorporator.co.uk
We have 12 Agents in United State that are working for the company, they need materials like envelopes, files and stamps to do their daily job. they will email you whenever they need materials and also state the type of materials and the quantity they need, it is now your duty to contact the supplier through email to make orders for the materials and also state the quantity that should be mail to the agent address through the post.. each agent will only order for materials once in a week, we are employing you just to reduce the workload for us, our
supplier and for the agents.It is an online job where agents will only contact you for materials during the weekdays.Salary/wages payment: $250 weekly which will be paid to you in form of check.
We will always email you guidelines and instructions to follow in getting your job done perfectly when you start working.If you still care to proceed with the job, get back to us with the information listed below then we can proceed from there.
1, NAME:
2, CONTACT ADDRESS: (please include the street name, city, state and zip code) this will enable FedEx deliver your letter of employment to you at you door step.
3, MOBILE:
4, AGE:
5, SEX:
Work commences from Monday, make sure you check your email box at-least twice daily and also respond the the email fast.We hope you enjoy working with us.
Best regards,
Jonathan Tinson.
-Scam??
Sandra
I sent my resume to one of these and simply said I was interested and they actually mailed me a check from fed ex without a signature and the bank is actually real but I would never cash it. Now they are threatening to call the police on me with my info and keep saying cash the check. Lol pretty sure I’m not liable unless I cash it but I’m not. Just curious on some advise if I could actually get in trouble for this with the law?
Pissed looking for job
I just received one from DB Tuning a Michael Weber. He stated that he works for a auto tuning company based out of the Czech Republic and that they are beginning to take orders from us customers so they need to hire and Administrative assistant to accept the payments. He offered over a thousand dollars a week.
I went onto the website provided and the website was in german – strange seeing as the company is out of the Czech Republic right?
The posting was named Administrative Assistant/ Financial Services and the posting has been deleted already.
Maria
Hello,
How are you doing ?
Thank for replying to the assistant position, I received and read your resume and i feel that you have the qualifications that I am looking for in an assistant. I would like to offer you this part-time position at $300 a week. The hours will vary from 5-10 hours per week. I will discuss with you at a later date some addition pay incentives that I have to offer. You will be paid on a bi-weekly basis. The position also has the possibility to increase to full time if you choose to do so down the road.
** I’m looking for someone that can be trusted and reliable, someone with good self motivation, and working skills.
I am Richard Collins, 52yrs of age. I am an entrepreneur and investor by profession and I have been pretty successful in a handful of ventures I get involved in, from UK and United States to various community service programs. I keep a very busy schedule, so it is imperative that I have a worthy assistant who can monitor and keep me up to date with my activities. This position is home-based and flexible, working with me is basically about assisting me in keeping up with all the things that I have going on around me. I need someone whom possesses good problem solving skills and a willingness to do whatever I may need done to assist me. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings.
As my personal assistant, some of your duties will include:
*Create and modify documents using Microsoft Office
*Running personal errands
*Scheduling fund raisers and calling local businesses for charity events.
*Acting as an alternative telephone correspondence while I’m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
*Recruitment and interviewing
I am presently in England for a summit. I will be back in 3 weeks time. I think you’re the right person for this position, please note that this position is not office based for now because of my frequent travels and tight schedules. If you can manage your time properly, this job may even give you some extra while you do something else on the side. I want us to get a head start on things as soon as possible. I do have a pile up of work and a number of unattended duties which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this. Also to work out your time schedule and fit it to mine. In the long run we should have a relatively good working relationship between us.
I’m online most of the time as I am hard of hearing so I prefer we contact each other via e-mail, but if there is need for me to call, I will be glad to do so. I have been checking my files and i would want you to do for me within the next couple weeks is to run some errands out to some of the foster care placement homes which I do every month. The funds will be in form of check, it will be sent over to you from one of my accountant team and i have a list of people I will need you to email once you have received the funds.
Please fill out the attached application form and return for my files, email me back ASAP and let me know if you are interested in the position and we can begin as soon as your available.
Once I have received your application form, I will get back to you with the task for next week. Please understand that you will also be paid before my return as it is important for me to make the necessary steps before i get back from my business trip.
NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.
Please get back as soon as possible.
Richard.
Sarah
I recently applied for a job on craigslist and discovered it was a plug to a scam. I sent an email requesting to be considered for an Executive Assistant position and received the following response:
Thanks for responding to our company’s job post online. I’m sorry to say that this office position has already been filled, but we might have another position coming up sometime soon.
Do you want me to contact you when we have another opening?
This sounded completely plausible so I responded that it was fine if they contact me for another open position that I may be qualified for. However, I then received the response below. It seems a way to lure people into a scam. I did not visit the link and hope no one else does. All of the emails were signed “Marlene” with no company name, title, or last name. They were also sent from a personal email and on the weekend. I don’t know many HR employees that work on Saturday and Sunday or respond within an hour or two of your response.
OK will do. You know, there might be another opportunity that might be good until you get a job. I probably shouldnt mention this, but I’ve been making really good money with this work at home program and they’ve just opened up 2 more positions in our area. Basically you earn money by posting links online, its really easy and I usually just do it while watching TV.
Here is the link if you want to check it out:
http://www.consumerworld365.com/?article=671354
I’ve earned about $500 each week since I’ve been doing it… not enough to quit my job yet but I actually have some spare money in my checking account lol. My sister is planning on signing up later and these positions usually go quickly, so Id really appreciate it if you didnt share the link with anyone else. I’d also appreciate it if you don’t let my boss know about it if you wind up interviewing here :)
Hope this helps some, & good luck with the job hunt.
Hopefully no one falls for this obvious scam. I just don’t like the fact that people now have my resume and the information on it.
rl
I personally experineced some of the scams listed here. I was smart and my suspicious radar went off when a mystery shopper company asked me to cash their bogus cheque to Wetern Union and then deduct some of my own expenses and return the rest to them. The cheque information on the front looked a bit off. I reported them to Adbusters in Canada. I also faced the distant personal assistant job scam and the registration on a fake website scam. I make sure only to include very vague job histories and no personal information on resumes.
Kathy
Good Morning,
I have received your resume message. My Step-Mother will be
coming from (Birmingham in AL) and she will be moving on 12th of January
2012. she is 71 Years of age. 140lbs and 5.8ft. She speaks Spanish & English
fluently.We would have moved her to elderly care center here in the
state but she hate being there,I really need you to be honest and
trust worthy in this work. The work basis are below:
- You are to be checking on My Step-Mother at least 4 times in a week for
proper caring and to know how well about her health and i think you
have little medical experience.
- You will be earning $400 for 1 week of handling this work properly.
- You will be driving her to hospital when she need arise for proper
medical check up at least once in a month and if you don’t know how to
drive, you will hire a car.
– Your working days will be Mon,Wednesday, Friday and Saturday.You
will have to prescribe the convenient hrs during each of this days
which will not affect your other regular work as this will be a part
time work for you and if you want to live with her in the house for
other assistance there will be no problem.
So kindly provide me your full name and mailing address so that we can
ensure the housing agent get her an apartment which will be more
closer to your house and I hope about 6 miles will not be too far for
you.
Also we will be paying you the first week wages upfront via a
Certified Check because you will help her to get some medical tools
like one touch basic machine, acu-check machine and test trips in any
nearest pharmacy store around.
So I want you to feed me back with the following details so that we
can ensure you are ready for the work.
1. Full Name
2. Mailing Address,
3. City
4. State and Zip Code
5. Phone Number
6.Age, Sex and marital status.
I will be sending you her living address very soon so that you will
know where you will be working.I will give you her living address once
the rental agent find her a suitable house.
I will be awaiting your email soonest and we can proceed as you can
understand that the date is getting approach.
Thanks.
Kathy
The previous post was the one that I got after replying to a caregiver position in my town. They were asking for interested people to send a resume. Which I did not do. I just sent my name and was asking if the position was still available. This is what was sent as a reply to that email. I also included a number to reach me. Of course no call came to me or to my reference. Now, If I was looking for a caregiver of someone I loved, i’d be calling someone to talk to them first!! I replied with some basic info about my previous kindsof wor, to which I got another reply………
Thanks for the details, I am fully satisfied with your resume. The Job
has been assigned to you as my mum Caregiver. You will be properly
briefed in order to carry out every task appropriately. I believe we
have started with TRUST , HONESTY AND SOUND MIND! Please assure me of
your trust, honesty and commitment. I will make arrangement to send
payment to you inform of certified check for your first salary and you
will be informed once the payment has been sent and what you are to do
with the remaining money after deducting your first salary. Thanks for
the co-operation and understanding in this transaction. Thanks once
again for your effort. You will start work as soon as possible after
receiving the first week salary and get paid weekly.
Thanks
***His name is Jason McNeely with the email address nlutt91@gmail.com
Some people just suck…
Eric Denney
i think the biggest scam on craigslist right now is the “payroll assistant” job. they sign you up for the job and tell you to work at home and mail checks and stuff to their clients. then they make you buy a program for the payroll and make you buy a ton of blank checks. Then i guess they just never contact you again. the biggest ones on craigslist right now is “Star City Marketing” and “Demascus Road Marketing”.
vicki
is this a scam?
vicki
Jenna
I have not been scammed by the above, but craigslist quite honestly has become a pain in my a** searching for a real job. I steer clear of what’s listed, when i get an email response trying to direct me to a weird website…but other than that I think i’ve discovered a “new” scam of sorts. I haven’t been able to find much out online about what i’ve experienced but anyways here it goes. I’ve gone ahead and emailed my resume to many jobs a day. Like i said, i ignore the weird emails i get sometimes, and at that point i usually can’t remember or find what job on craigslist that was i applied for, so i ignore it. Anywho, since i started doing this i’ve received the strangest phonecalls. My first was some arabian guy claiming i was being sued and i needed to pay him ASAP to settle the issue… I thought it was odd he knew my address and phone number, “tried” to get my social…but it was alarming incase this was true. I’ve found that doing a reverse phone look up(free on whitepages) is helpful. It will say its a cellphone or unpublished number which is a key indicator to me that this isn’t a real business phone number or it would be listed. But sure enough, time went by, the number was out of service and i never received a thing about being “sued” so it mustve been a scam attempt. A few weeks later I got another call from a very professional sounding lady claiming she was in fraud investigations and there was a $500 bad check tied to my bank account. I didnt let her finish, hung up, did the reverse phone lookup thing. SURE AS S***, ITS A CELL PHONE! 2nd, i found this humorous because i don’t have a bank account therefore no bad checks.(but i do know most of you do, so be wary of this). I called her back and flipped out just because thats the type of person i am, and there was even that second long “cell phone delay” i guess i should call it, and the lady just said hello. HMM scammmmy scammmyyy!!!!! Anyways, my theory is when you submit your resumes on craigslist, these dumbsh*ts have your phone number and name so they call you and try to put you in a panic. I’m guessing the ultimate objective is either get your social security number, or try to get you to pay to settle these fake debts or pay them something. I’ve also noticed these “jobs” are likely the ones that seem too easy to get. Example…a dental assistant, paying 30 dollars an hour, we will train you, just be smiley and happy and be able to type. In reality a real dental assistant ad will 9 times out of 10 will need some sort of experience, list the software they use, you’ll be paid more around 10-20 an hour, or DOE, and they usually list the round about area. Not just “LAS VEGAS” …cross streets and stuff are usually on legit ads. anywho, i hope this helps!!!!! Food for thought, if it sounds too good to be true it probably is and now I get to be a biatch more often on the phone and waste my minutes. Have a good one all!!!
valerie
i got a “job offer” from justmediallc for admin asst reviewing websites schools,etc. for thier customer service. anyone heard of this being a scam they state they pay $250.00 for each “review submitted
Laura
I have posted on Craig’s list that I am looking ti di oersonal care, be a sitter, light houskeeping, etc and I have been contact to be a personal assistant by a few people and they sent me checks I took the checks to the bank and the bank check on the cehcks – of course they are frauds i have two checks sitting here in the amount of $4500.00 I just want to work for honest people to supplement my income because now a days i can’t afoord to go to my regulare job. Now I am being approached to write checks online for peolpe who sat they are some type of payroll consultants and their business has wzpande and they need help. I have been asked to purchase checks and envelopes go to fed ex and get mailing envelopes even go and purchase a special printer and I will reimbursed for all of this how can an honest person get a decent job i am ready to get the zauthorities involved to see if they can track any of these scam artist down
Nathan Strover
Hi I just Applied for a Driver job on craigslist and would like to know if this is a scam or legit. This Sounds Too Good To Be True!
___________________________________________________
Thanks for your response. I am very sorry for the late reply, it was due to a very busy schedule. However, I need a driver that will work for me privately. A driver that will be taking me to the research site during my stay in your city which will last for at least six months. This will not interfere with your present schedules and commitments because it is a very flexible driving job position. I will be flying-in in about 4 weeks from now. I will keep you informed on the specific dates and time I will be arriving. I am coming for an archival research project which will last for at least six months. I will be needing your service 3 times during the week, 4 hours per day. I am offering to pay you 480usd per week for the job. I am a very straight forward and principled person and I hope you drive well and keep to time because that is very important to me.
I have found a car I want to rent during my stay. I have made every necessary arrangements with a private car hire and I will let you know when the arrangements gave been finalized. But if you already have a car that is not too old and still in a very good condition, then I will not have to rent another car.
Concerning the payment, my associates will send you a check which will cover your first weekly pay. I will want all arrangements to be sorted out a week before my arrival.
If you are still interested in the position, please provide me with your full legal name, home address, age, phone numbers, present job and schedule so that you can get started and to facilitate your first weekly payment to you. Also a brief description about yourself will be appreciated. Am very sure you have a valid and clean drivers license.
A swift acknowledgment of the receipt of this email will be appreciated.
Thank you and have a nice day.
Regards
Daniel Gibson
Laura
My question is how do they know the city you are? Because I never listed where I lived just like the area stated “Tricounty” I have received so many different checks for thousands of dollars but what I have done is called the banks from the checks come and I find out they are frauds – so please do not cash anything before you call a bank and verify the account and even try to find the company listed on the check when you do a websearch many are non existant. Be very leary of when they want you to cash a check take your amount and western union the rest because you will be out of all that money. It just makes me sick I am trying to get my head above water, to earn some extra income and there are so many dishonest people out there. I am so sick of it all I am ready to go to the authorities in my area. Also watch out for the ones that want you to do payroll – just check out the banks on the checks and the companies on the checks
Terry Augustin
The following email(s) are actual the responses generated from a query that I made pertaining to an employment ad for a part-time “Scheduling Clerk”. (My remarks are in quotation marks.)
Hi,
We happily appreciate your expressed interest in our job position. (“Why would someone be happy about being asked for a physical location/address?”)
You greatly seem qualified for our opportunity, (“Why, because I asked for physical location/address?”)
more so than the other ten individuals we have received applications from, (“That’s a lot of information to process.”)
so we are grateful for your reply. (“Why, so you could have more crap to generate?”)
Our company provides first class benefits for all our full time employees, and most benefits for part time employees, including a 401k. (“Uh, can you forward your corporate name, state of Incorporation, registered agent, or business license?” I need this information to prove that you are a real entity and offer these benefits”)
The job will demand you to work in a work place where you will have access
to business goods and private funds, as well as our client’s bank account access. (“But you won’t divulge the location or the name of your company?”)
A background check will be accomplished. (“Achtung!” :you know, the German expression. What am I applying for, a congressional seat? Oh, I forgot, they’re not vetted.)
It is our company procedure we do a financial check to prove applicant registration information. (“Huh???” What language are we writing?”)
Before we can register for a meeting, we need a recent (past 12-16 business days) credit report.
This is because of bad happenings with many employees taking business assets and client’s info. (“Did you recover your losses and prove who ripped you off?”)
You can receive this here http://NewPositionsHere.info/Apply/?zDVOqx=hxABTY ( (“Oh yeah, I’m right there!”)
Since this is a pre-screening, this will not affect your opportunity of being hired. (But, but I’m supposed to disclose to you my financial history and personal information with no commitment at all? Who’s getting the short end of the stick here?)
Once accomplished, print a copy and mail us to book an interview time for next Monday. (“How much are you going to pay me for my credit report?”)
We will examine your resume, the report, the job position and wages. (“Wait a minute, just when was I told to send a resume? I didn’t read that in your procedure or is it a part of the prescreening? I’m so confused now!)
If you do not want to execute above requisite we will speak with our other choice. (“This procedure/prescreening/requisite is not contiguous.” Go and try to rope the next slob.”)
The job position needs to be filled right away so do not wait.
Have a nice Thursday
Jenifir Sheapard
Human Resources Director
(I received 5 similar emails from related ‘ phisher-scammers’ all because I wanted to know the location of the business that was advertising for a PART-TIME SCHEDULING CLERK!)
Thanks,
HR Assistant
Natilie Kelley
Assistant Staff Manager
Ashley Bush – HR Assistant
NTS Corporate LLC
Stephen Ridwell
Baker Careers & Partners
Thanks,
HR Assistant
Shelly Parsons
In Houston, responded to a CL ad for Exec. Asst. Rec’d response by email to establish instant chat on yahoo at a specified date & time, to “Ken with HR” at Megastart. Googled Megastart. No such animal. Then, next a.m. rec’d text msg to my cell phone (as listed on the resume & letter I submitted in response to ad) reminding me of interview/chat. I usually respond to resume replies with a request for more info on the company & location. Everyone MUST be aware that there is an infinite number of scammers on the internet, your cell phone, etc. Anything that appears easy or involves exchange of money with a person or entity you can’t verify immediately is most likely a scam.
Dee
Holy God, I nearly got suckered in, too. Thankfully this/these idiots sent me one e-mail, which I responded to, and then was met with a reply strikingly similar to ANOTHER offer in my inbox. In fact, they were identical. Steve and Dave separately e-mail me–I respond to Steve; Dave replies to my message. Red flag!
Was also texted about the “post on CraigsList for me on my client’s behalf…” yarn.
I’ve spent an amusing hour listening to similar horror-stories. My first “checks” should be arriving soon…souvenirs of this hard-earned lesson!
Wishing everyone the best in their job searches :) Keep your heads up and remember: Everybody gets their comeuppance! These tools will get theirs.
jennifer
i just had a question has any one gone to a job were the oners have been in a trip n they need house keepers n they tell u after the first week will mail u a check n never do ?
jennifer
I NEED TO KNOW IF THIS IS A SCAM? pls help
Hello
Thanks for your email and respond toward the cleaner position post on Craigslist, I’ve review your email and resume, I work as a Doctor and am 45yrs. i could have wait to interview you but i am currently on a trip to the Spain to treat a client of mine. My wife’s name is Shirley, she’s 5 months pregnant and this is her first baby. We are relocating from Texas to come here. We just bought a house and i will like you to know you will be responsible for general cleaning of hallways (dusting, vacuuming and mopping), doors, windows, pick up trash in common areas, sweeping at building entrances, and changing light bulbs etc. The house is a 3 Bedroom 2 bath unfurnished, so i have made an arrangement with a painter to paint the interior part of the house. Also you will be working for 2/3 hrs in a day and that will be monday to friday, so you will be earning a total sum of $450 per Week. we will be sending you an upfront payment for the first Week via a bank official check issued by my financier and will be mail to you via USPS next day delivery. My financier will effect the payment as soon as i give him the instructions to do so..The payment you will be receiving will be for your one week pay in advance as am sure you will be hard working and by the time i get to see you are hard working i will increase your fee. The keys of the house is already with the agent and you will be duly informed on arrangements made to get inside the house by the agent when all arrangement are set. I believe that both of you can work together to make the house as clean as possible and also the painter will set up a date and time for your meeting. Get back to me with the information below if you are truly serious about the job, so that my financier will issue out the payment asap:
You will be mailed a pay order for $1,800, you will deduct $450 for your first week pay and send the remaining to my agent by bank transfer or money gram. Send you full information if i can trust you to do this.
Full Name:
Address: No PO BOX
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Possible Working Hrs:
Email:
Kindly let me know if the arrangement is okay with you and i believe you will be at your best in cleaning the house for me and my family. All i need from you is total honesty and sincerity. I know you will be committed to the work,You will also have a nice period of working with my wife. I will be waiting to hear from you.
Thanks
Cristy
I knew something wasn’t right with the whole Australia thing, and next thing you know I get an e-mail that looks exactly the same. It is a good thing I always check to see if checks are fake or not at the bank BEFORE I cash them.
Rick
ANYONE HEAR OF THIS ONE????
EMPLOYMENT AGREEMENT
Employment Agreement between North America Assistants Association, LLC (the “Company”) and __________________________________________________ (the “Employee”).
The Company employs the Employee on the following terms and conditions:
Salary
Probationary Period: The Company will pay Employee a fixed salary of $1,000 for the services of the Employee. Trial period lasts for 15 days or 30 work hours (depending on tasks).
Regular Employment (upon completion of the trial period):
Your beginning rate of compensation is $24,000.00 Annual Salary ($2,000 every month). In addition to this compensation, you will also be paid a commission based on customers’ bonus.
Payment is sent weekly by check or direct bank deposit.
The Employee will be provided with a corporate card to pay for out-of-pocket expenses, in accordance with our policies after you sign a one year contract (upon successful completion of the test period).
Duties and Position
The Company hires the Employee in the capacity of a Personal Assistant. The Employee’s duties:
1. Planning, organizing and research
2. Providing enthusiastic, professional, quality service to our customers. Processing various inquiries to enhance their quality of life.
3. Assisting with corporate & personal shopping / acquisition (includes providing thoughtful ideas, locating, purchasing, wrapping and delivering as needed)
4. You must possess fluent knowledge of the city and geography of surrounding areas; as well as knowledge of the restaurants, amenities, clubs and tourism industries to provide to hotel guests.
5. Making arrangements for VIP or out-of-town guests (which includes: ideas, researching, scheduling, booking, communication, and follow-up as needed)
6. Making entertainment arrangements (which includes: ideas, researching, scheduling and booking, communication, and follow-up as needed).
Time of work
This is not a fulltime position. The Employee can choose a suitable time to perform duties and fulfill the expectations of the position. This is a home-based position. Employees are encouraged to combine this work with other activities, ensuring that all duties are being performed adequately for the Company. Average load is between two to three hours a day.
Confidentiality of Proprietary Information
The Employee agrees, during or after the term of this employment, not to reveal confidential information or trade secrets to any person, firm, corporation, or entity. The Company reserves the option to terminate the Employee’s agreement with the Company should this occur.
Disability
In the event that the Employee cannot perform the duties because of illness or incapacity, the Employee may take two weeks leave from the position. However, if the Employee is absent from work for any reason for a continuous period of over a month, the Company may terminate the Employee’s employment, and the Company’s obligations under this agreement will cease on that date.
Termination of Agreement
Without cause, the Company may terminate this agreement at any time upon 7 days written notice to the Employee. The Company may request that the Employee continue to perform his/her duties up to the date of termination. The Company will continue to pay the Employee the salary earned on any such transactions. If the employee has been working for more than 6 months by the day of termination, the Company will pay him $1,000. The Employee may also terminate employment upon 7 days’ written notice to the Company. Employee may be required to perform his or her duties and will be paid the regular salary to the date of termination but shall not receive severance allowance. Notwithstanding anything to the contrary contained in this agreement, the Company may terminate the Employee’s employment upon 7 days’ notice to the Employee should any of the following events occur:
The client doesn’t receive adequate funds due to the Employee’s error or;
The Employee reveals confidential information or;
The Employee intentionally processes erroneous purchases.
The Employee does not demonstrate required work ethics and due diligence.
Effect of Prior Agreements
This Agreement supersedes any prior agreement between the Company, or any predecessor of the Company and the Employee, except that this agreement shall not affect or operate to reduce any benefit or compensation owing to the Employee of a kind elsewhere provided and not expressly provided in this agreement.
Severability
If, for any reason, any provision of this agreement is held invalid, all other provisions if this agreement shall remain in effect. If this agreement is held invalid or cannot be enforced, then to the full extent permitted by law, any prior agreement between the Company (or any predecessor thereof) and the Employee shall be deemed reinstated as if this agreement had not been executed.
Oral Modifications Not Binding
This instrument is the entire agreement between the Company and the Employee. Oral changes have no effect. It may be altered only by a written agreement signed by the party against whom enforcement of any waiver, change, modification, extension, or discharge is sought.
ESSENTIAL ELEMENTS
First name Last name Country State (Province) City Address Zip (Postal) Home phone Cell phone Email
Signed on the ___ of _________ 2012.
Employee
Dennis Mlarning
HR Manager
North America Assistants Association, LLC
Virginia Business Center
1005 14th Street Southwest, Washington, DC 20003
http://www.zepac.net
TEL: +1 (202) 657-4771
FAX: +1 (708) 253-4771
North America Assistants Association, LLC
CONFIRMATION OF EMPLOYMENT
Human Resource Services
North America Assistants Association, LLC is a licensed, bonded and insured lifestyle management agency specializing in the management of personal & business affairs and concierge services for VIPs, celebrities, athletes, entertainers and corporate executives.
C. Mantlo
I recently applied for a couple of jobs on here for the first time. This one guy named Peter Smith( already fishy) had said he was looking for a personal assistant that he is away on business in Australia. He actually opened an art gallery there and soon is opening one in Chicago that he eventually need someone to manage it the starting pay is $550 and eventually would go up to $950. So I basically went along with it and we have been emailing back and forth and actually today I received a $2000 he said I should deposit it into my bank account take out $400 for my self and he gave me an address a persons name to send it through via western union. Thank god I had a bad feeling about it and started to google about scams on Craigslist and came across this website. I never went through with the deposit. Honestly I will never ever apply through Craigslist again it is a huge waste of my time. I’m embarrassed that I have several emails back and forth with this person. So just be careful I wouldn’t doubt if 90% of this is a scam.
Marcia
Michael (Mike) Frank – probably not really his name, has been contacting advertising companies about Recruitment advertising. He uses my company name (small company in Iowa) as his billing address, but pays the bills with his visa card. Twice I have received tips that he’s using my company’s name. Take caution!
mark
I posted a resume on cl and got 56 scam e mails in less than thirty days..The scams are easy to spot…come on people.I finally removed the post…one I did not see on here started with an e mail saying I had won a starbucks gift card from wal mart…of course they wanted my personal info..I got every single scam offer that is posted above in one form or another..If it sounds too good to be true…it is a scam..bad spelling that sounds foreign..scam..pay attention people!! Cl should put a link to this site to warn people of the predators trolling that site.
Rob
I posted a listing on CL for Lawn Maintenance, 2 days later James Hayes responded wanted a estimate for house cleaning, nanny service, etc. Said he was giving me keys to the house, notarized contract, which never saw. Sent me a check for $2,750 deduct $450 advance for payment along with $100 for supplies & an extra $100 for my troubles, sending the remainder to this so called”nanny” via Western Union or Moneygram, The package came from Santa Barbara City College while the check was drawn on BB&T bank in Maryland with a business name of VDB II inc. I put 2 and 2 together and knew this was a scam.
Rob
Continued from last post.
The first email came from Steve Rowland(sterowland@gmail.com) then changed to 300medallion@gmail.com(James Hayes, J.H. Cleaners)
I was instructed to send the remainder via Western Union to as listed in the email
Name: Ivan V. Rodriguez
Address:1725 S Grove Ave
City: SAN BERNARDINO
State: CA
Zip: 92403
I notified my local branch of the FBI of this scam. I had a strong feeling i cashed the check i would be held responsible or face felony charges
ME123
I got an e-mail from James Borland (stp.jamesb@gmail.com)he claims he works for AMPLITUDE RESEARCH and is offering me a job as a survey agent, they sent me a check for USD 1850.00 via fed-ex and asked me to keep $400.00 and send the rest of the money via Money Gram to Jessica Clark in Anderson, SC. This scam is not over If you get an e-mail similar to all these stories it’s probably the same SCAM! They change emails, company name, sender name in order to not get caught. It’s better to be safe than sorry so I will be mailing the check back to them. If it helps they call me from 516-992-6687 which is in NY and the check is from Global Executive Corporation in Oregon.
Ray Hum
I love the ones that return a form letter after you call them eery vile name under the sun; with an IP address in Romania or Poland.
Mark as Spam every ad on CL that doesn’t have Verifiable contact information in it.
yahoo messenger download
Hello! I just wanted to ask if you ever have
any problems with hackers? My last blog (wordpress) was hacked and I ended up losing a few months
of hard work due to no data backup. Do you have any solutions to prevent
hackers?
Xo
I receiver a similar scam with the same wording as the others posted here for a personal assistant (job I applied for was a clinic receptionist)…
Clearly these are all fake names & scams, but what can we do next? No one has also answered whether or not info from resumes originally sent in response to the post can/will be used? I know the cops dont give 1 tiny shit about this let alone the FBI like 1 person said, but I get so pissed about this shit that I want to do something.
Another scam to watch out for & tell your family…My 95yr old grandma has received multiple phone calls late at night where someone uses mine & my cousins’ names to say that we are in trouble and need money to be wired. Thank God for my grandmothers thickheaded italian blood for not falling for it, I can only imagine how many poor old ladies have. I was so infuriated at this that I tried to track the numbers, Im waiting for someone to try again so I can pretend & ask for the account they want the $ wired to and track that. All i can say is i hope a special hell exists for people who take advantage of others kindness, if I can track these losers down Im gona scam them with a sawed off shotty!
yabo
Is this a scam on craigslist?
Dear Applicant,
Thanks for your Email and interest toward the House cleaner position
on Craigslist. My name is John Rollins, I am married with 2 kids
Charles and Angela my wife name is Michelle We are relocating to the
US from United Kingdom. The purpose of our relocation to the United
States is basically because of the Seminar on United Nations Framework
Convention on Climate Change (UNFCCC), United Nations Conference on
Trade and Development (UNCTAD), 6th meeting of the Ad Hoc Open-ended
Working Group on Article 8(j) and Related Provisions (WG8J 6), and the
North American industry association Green Roofs for Healthy Cities
(GRHC) in partnership with the World Green Roof Infrastructure Network
(WGRIN).
The duration of our stay in the United states will be 6 months, so i
need someone who could help take care of the house, Help my Wife and
watch my kids while am off to work also Someone that can help in
running some errands. The basic reason for this post and search for an
helper is because my wife is Physically challenged and has been on the
wheel chair for about 13 months now so it’s been hard for her to take
care of the kids and get around on her own.
I’m willing to Pay $400 weekly plus $50 for transportation or gas fee,
i will be needing your services for only 5 hours daily and at any
suitable time that fits your schedule but preferably in the afternoons
between 3pm and 7pm, Mondays through Fridays.. I believe you will be
fit for this position in as much you will prove yourself to be a
reliable and good person.
We have a financier that is based in the United states and he will be
handling the payment and some other expenses, so he will be the one
that will be taking care of your payment as well, I will instruct him
to pay for the firsts week before our arrival so as to secure your
service, actually i should have paid for more weeks but i will extend
the payment if am satisfied with your service after 2 weeks.
My financier will be making out a check to you before our arrival, you
will be receiving a check of $2,550.45 out of which you will be
deducting your pay for the firsts week and you will be using the
remaining to buy Groceries/Food Stuffs and other things needed in the
house, you will be getting this Food Stuffs and other home materials
before our arrival date which is on or before 7\23\2012.
As of now, I am still unsure of the Physical address of the apartment
where i will be staying but will instruct The estate agent to mail the
keys/Address of Our apartment to you as soon as the place is ready so
that you can do all other necessary preparations before Our arrival, I
have reasons to believe that the painter and electrician are working
on getting the apartment fixed and ready for use.
I will email you the shopping list as soon as i have gotten
confirmation that you have received the payment. That being said,my
financier would be needing the following Information to make out a
check payment to you immediately upon your acceptance of the Job:
Name to be on Check :
Home address or Office Address :
City :
State :
Zip code :
Age :
Sex :
Phone number very important:
Email address:
If myself and my wife are pleased with your service within 2 weeks,
there will be other incentives. However, we need a more mature person
that is above 17yrs of age who is very knowledgeable to handle things
without much supervision.
I will be waiting to hear from you.
Best Regards
Mr and Mrs Rollins.
Lila
Just got this response after responding to an assistant position on craigslist philadelphia:
Ben June benjune70060@gmail.com
Hello,
Thanks for your interest in the Errand Runner/PA position I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I most very often get my hands occupied because am working with many companies both states and outside,so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. As my assistant, your activities amongst other things will include: Make travel arrangements and Order office supplies, Running personal errands,Check Processing Filing documents Mailing services ,Receive my mails and drop them off at UPS office,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. posting ads Quality communication etiquette skills and good organizational skills Serious sense of humor required and mandatory to work with me Ability to handle highly sensitive and confidential information Perform duties with accuracy, quality, and integrity. Basic wage is $300 weekly and you will be paid weekly.
About me:My name is Mr Ben June,I have a family of 3 and i am a Realtor and also deal with Art craft.I travel alot,hence the reason why i need an assistant to handle my affairs for me on the home front when i am away on business which is usually quite often.I would love to meet up with you to talk about this job but I am currently away on a business trip. I am in France so there will be no interview This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them,I need someone who can be able to meet up with my regular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.
This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship. Note:This position is home base office work you can be in any location and work with me from your home. Let me know your interest if you are ready to work with me from your home.
So Fill This Application And Email It Back Here Asap!!!
Full Name:
Full Address:
City:
State:
Zip Code:
Sex:
Phone Number:
Age:
Email:
Current Job:
Get back to me with the required details above , So that the pay-check can be forward to you as soon as possible and I will appreciate quick response from you.
Thanks and please get back to me asap and confirm this mail asap.
Regards
Ben
Tel:205-258-1025
Text Num:347-460-2719
Lila
Luckily all of these scams follow the same sort of guidelines, so once you recognize one you recognize them all. Such a waste of time.
Jones
I have sent the money for my errands to you.The tracking number for the package is 876259277938 it can be tracked at http://www.fedex.com. Payment for your services is included within the money which should deliver to you between today,once you get the check kindly Go ahead and deposit the check into your account at the bank and get an instant withdrawal . The check is for $1950, deduct the $300 we agreed on as payment for your services for this week then go to a western union office to send $1600 to my supplier at this address:
Receiver’s Name: Joseph Hoover
City: Shreveport
State: La
Zip Code: 71105
Email me the details of the transfer as soon as the money is sent. I will need the reference number(MTCN), associated with the transfer ,the sender’s name and amount sent . Let me know how much western union charge you for the transfer.
Email me the details of the transfer as soon as it is completed.
Thank you!
PS: Please acknowledge your receipt of this message and Ensure the transfer is completed ASAP
— On Tue, 7/17/12, Jones, Kiesha Y. (CDC/ONDIEH/NCCDPHP) (CTR) wrote:
From: Jones, Kiesha Y. (CDC/ONDIEH/NCCDPHP) (CTR)
Subject: RE: 1ST ASSIGNMENT UPDATE !!!!!!! Really sorry for the delay. GET BACK TO ME ASAP
To: “linda fisher”
Date: Tuesday, July 17, 2012, 12:51 PM
Sure Thing Will look out for it. Does it contain instructions?
Kiesha Jones
770.488.5179
KYJones@cdc.gov
From: linda fisher [mailto:lfisherxx@att.net]
Sent: Monday, July 16, 2012 2:54 PM
To: Jones, Kiesha Y. (CDC/ONDIEH/NCCDPHP) (CTR)
Cc: Kiesha0707@yahoo.com
Subject: 1ST ASSIGNMENT UPDATE !!!!!!! Really sorry for the delay. GET BACK TO ME ASAP
HOW ARE YOU DOING THIS WEEKEND, I AM SORRY FOR NOT GETTING BACK TO YOU EARLIER WITH YOUR 1ST ASSIGNMENT FUNDS PACKAGE UPDATE. I LOST MY DAD THIS PAST WEEK AND IT’S BEEN A VERY BUSY WEEK PREPARING FOR THE FUNERAL WITH THE FAMILY. FUNERAL IS TODAY AND I JUST WANT TO SEND YOU A QUICK MESSAGE TO LET YOU THAT EVERYTHING IS FINE AND THE JOB IS STILL AVAILABLE FOR YOU.
HOWEVER, I AM SORRY FOR THE DELAY DUE TO THE SUDDEN INCIDENT THAT HAPPENED BUT I AM ASSURING YOU THAT YOUR 1ST ASSIGNMENT FUNDS PACKAGE WILL BE MAIL TO YOU VIA USPS EXPRESS MAIL NEXT WEEK MONDAY OR TUESDAY WITH THE TRACKING #. I REALLY DO APPRECIATE YOUR PATIENT, THE JOB IS STILL AVAILABLE FOR YOU AS WE AGREED ON $200.00 AND YOU WILL SURE GET THE THE FUNDS PACKAGE THIS NEW WEEK.
THANKS FOR YOUR UNDERSTANDING AND PATIENT, I LOOK FORWARD FOR THE RECEIPT OF THIS MAIL AND CONFIRMATION THAT YOU RECEIVED MY UPDATE.
REGARDS
PS: Please acknowledge your receipt of this message
^^^^^^^^^^^^^^^^^^^^^^^^^^
This is a scam. Here name Linda Knight or so she says.
shannon
I have used Craigslist for years… selling items .. buying items … and finding jobs. I have also seen a lot of scams out there also … Number One …NEVER PAY FOR A JOB!!!
The best luck I have had was under Gigs. Simple computer jobs.. emailing .. sometime data collecting. I currently got a job working for a moving company.. I am their home office.. answer the phone (my cell phone) and booking moving jobs and answering questions .
I had one person tried to get me to be the scammer. She communicated for about a month before getting the job. She was trying to build trust with me. Then one day I get an big envelope sent from Africa.. with well over $100,000 in money orders.. not filled out .. totally blank !
She wanted me to be the one sending them to people. Well the check our in my collection of counterfit money order. And alot of people didn’t get hurt financial by this horrible person !
About 6 years of using Craigslist I have seen a lot of scams. I have yet to be scammed …Use your head and your gut !
I currently was offered a job selling someones items on ebay. Has any one had experience with this ?
Times are bad enough, without people taking advantage of people looking for real work !
Kindness Keeper
Hello and first of all… Hooray for this forum thread!!
Today I responded to an ad on craigslist in Jacksonville Florida for a reliable cleaner/janitor… I sent my inquiry to the email address included on the posting: Candelano24@Gmail.com –a few hours later I received THIS email from a DIFFERENT email address than the original that was listed to reach out to:
*************************************************************************************************************************
FROM: Tracey Taylor yemiipaye@gmail.com
3:48 PM (4 hours ago)
TO: me
Thanks for your respond, I’m Phillip Taylor & my wife’s name is Tracey
Taylor, she’s months pregnant and this is our first baby.. We are
relocating to the States from the Canada. I will be coming there to
work on contract basis with United States Environmental Protection
Agency on a private research work. So i need someone who could help me
take care of house by doing some house work while am off to work.
Someone that will also help in running some errands.
I will be offering you $450 Bi-Weekly, I will be needing your services
for three hours at any suitable time of yours, Bi-weekly, on weekends,
either Saturdays or Sundays. I believe you are fit for this position
in as much you will prove yourself to be a reliable and good
person.We have a financier that is based in the states and he will be
handling the payment and some other expenses. So he will be the one
that will be taking care of your payment. I will instruct him to pay
for the first month upfront before my arrival so as to secure your
service, actually i should have paid for more months but i will extend
the payment if am satisfied with your service after the first month.
My financier will be making out a Cashier Check to you before my
arrival, you will be receiving an authorized Cashier Check of $1600
out which you will deducting your pay for the first month and you will
be using the remaining to buy foodstuffs and other things needed in
the house. You will getting this foodstuff on the day of our arrival
which is 29th of Aug 2012. Actually all flights from the Canada
arrives at nights so you will be getting the foodstuff in the morning
and making all other preparations.
I will also instruct my estate agent to mail the keys of the apartment
to you so that you can do all other necessary preparations before we
arrive. I will also email you the shopping list. You have to get all
this shopping before our arrival so that we wont have to start running
around when we arrive. So my financier would be needing the following
Information to make out the payments.
FULL NAME:
HOME MAILING ADDRESS: Not P.o Box
CITY,STATE,ZIP-CODE:
CELL PHONE:
BEST TIME TO CALL:
AGE:
Do you accept my offer?
All i need from you is total honesty and sincerity. I know you will be
committed to the work. You will also have a nice period of working
with my wife.
I will be waiting to hear from you Asap.
Thanks and may God bless u
Mr & Mrs Taylor
************************************************
What first tipped me off was that the description didn’t sound anything like the original posting, it included alot of personal information, a little too easy to be true, a few words missing here and there, perhaps a language barrier at play?
Anyway… I googled the two email addresses, the names Phillip Taylor, Tracey Taylor, Environmental Protection Agency, etc., and things started getting fishy…
Here’s what I found:
The same ad (posted by Candelano24@Gmail.com) that I responded to was also posted in 3 OTHER CITIES on the SAME DAY (August 10th) within 20 minutes of each other… Columbia, Kansas City, Southeast Missouri – and they had been flagged for removal.
I finally just copied the text and pasted the entire thing into google… and this article/thread came up.
Needless to say, I have flagged for removal and have blocked both email addresses.
Thank you to all who posted the DETAILS of what you encountered as your sharing helped me avoid this scam, and reminded me to stop and post my details which may help others avoid in the future as well!
THANKS!
Samantha Smith
> Dear Applicant
>
> Thanks for your Email and interest toward the Job position on
> Craigslist. My name is Patrick Rogers, I am married with 2 kids. We are
> relocating to the US from United Kingdom. The purpose of our
> relocation to the United States is basically because of the Seminar on
> United Nations Framework Convention on Climate Change (UNFCCC), United
> Nations Conference on Trade and Development (UNCTAD), 6th meeting of
> the Ad Hoc Open-ended Working Group on Article 8(j) and Related
> Provisions (WG8J 6), and the North American industry association Green
> Roofs for Healthy Cities (GRHC) in partnership with the World Green
> Roof Infrastructure Network (WGRIN).
>
> The duration of our stay in the United states will be 6 months, so i
> need someone who could help take care of the house, Help my Wife and
> watch my kids while am off to work also Someone that can help in
> running some errands. The basic reason for this post and search for an
> helper is because my wife is Physically challenged and has been on the
> wheel chair for about 13 months now so it’s been hard for her to take
> care of the kids and get around on her own.
>
> I’m willing to Pay $400 weekly plus $50 for transportation or gas fee,
> i will be needing your services for only 2 hours daily and at any
> suitable time that fits your schedule but preferably in the afternoons
> between 12 noon and 7pm, Mondays through Fridays.. I believe you will
> be fit for this position in as much you will prove yourself to be a
> reliable and good person.
>
> We have a financier that is based in the United states and he will be
> handling the payment and some other expenses, so he will be the one
> that will be taking care of your payment as well, I will instruct him
> to pay for the firsts week before our arrival so as to secure your
> service, actually i should have paid for more weeks but i will extend
> the payment if am satisfied with your service after 2 weeks.
>
> My financier will be making out a check to you before our arrival, you
> will be receiving a check of $2,950.00 out of which you will be
> deducting your pay for the firsts week and you will be using the
> remaining to buy Groceries/Food Stuffs and other things needed in the
> house, you will be getting this Food Stuffs before our arrival date
> which is on or before August 27th.
>
> As of now, I am still unsure of the Physical address of the apartment
> where i will be staying but will instruct The estate agent to mail the
> keys/Address of Our apartment to you as soon as the place is ready so
> that you can do all other necessary preparations before Our arrival, I
> have reasons to believe that the painter and electrician are working
> on getting the apartment fixed and ready for use.
>
> I will email you the shopping list as soon as i have gotten
> confirmation that you have received the payment. That being said,my
> financier would be needing the following Information to make out a
> check payment to you immediately upon your acceptance of the Job:
>
> Name to be on Check :
> Home address or Office Address :
> City :
> State :
> Zip code :
> Age :
> Sex :
> Phone number very important:
> Email address:
>
> If myself and my wife are pleased with your service within 2 weeks,
> there will be other incentives. However, we need a more mature person
> that is above 18yrs of age who is very knowledgeable to handle things
> without much supervision.
>
> I will be waiting to hear from you.
>
> Best Regard
Kurt J.
Possible scam, but not 100% sure, so I went with my gut. I’m a retired Navy veteran who gets a pension but I still need extra money coming in, times are tough!
I answered an ad on Craigslist for a part-time courier to deliver dental records from a lab to several local dentist here in the greater New Orleans area. I get an email from someone claiming to be “David Mills” and that his 6 months pregnant wife “Lisa” will need to be chauffered around town when she arrives in N.O. on Aug 30,2012. “David” claimd he will pay me $450 weekly in salary plus any gas/mileage expenses using my own vehicle for a period of 3 weeks for 3 days weekly on weekends. He also said he send a check from his “home office”,(no specified location) for my first week’s pay! Well, I did some internet searching and there are no dentist/orthodontists by the name of “David Mills” in this area. So I emailed this person back asking them a couple of hard questions like “Sir, this add lists for a P/T driver to deliver dental records, not be someone’s personal chauffer, and secondly, why is your pregnant ‘wife” traveling ALONE and why does shw need to deliver “medical/dental records on the WEEKEND???? I haven’t got a response since then! Beware of this one!
Kurt
Jill
I recently sent resume for a receptionist on cl…I got an email saying they needed a a verification number to insure I was real before they can look at my resume…they asked for phone number to text code and an email address (in the email they had the boxes to fill in and a language selection box to check english or french…I gave them a prepaid #(I always use a prepaid phone when using cl or other posting board for safety) they sent text saying cl secret code for spam verification…I then plugged in the code and sent it…I immediately got an email saying thank you for your interest in this job someone will contact you shortly…
Joa
This is one I received:
Quote: Hello,
How are you doing today? I have received your message which is quite okay by me,My name is Perez Joe,I am a Civil Engineer by profession and I am currently working with Chipkin Automation Systems Inc, 420-130 Albert St OTTAWA, Ontario K1P 5G4 Canada. My mother will be coming from canada and she will be moving on the 28th of September. she is 64 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this Position. The work basis/duties are below You are to be checking on My mother at least 3 times in a week for proper caring and to know how well about her health and i think you have little medical experience ?You will be earning $450 weekly handling this job properly.You will be driving her to hospital when she is needed for medical check up which should be at least once in a month and if you don’t know how to drive, you will hire a car for her.Your working days will be Mon, Wed and Friday. You will have to prescribe the convenient hrs during each of this days which will not affect your other regular work in case you have one as this will be a part time work for you and if you want to live with her in the house for other assistance there will be no problem.So kindly provide me with the requested information below so that we can ensure the housing agent get her an apartment which will be more closer to your house and I hope about 6 miles will not be too far for you? Also we will be paying you the first week wages upfront via a Cashier Check because you will help her to get some medical tools like one touch basic machine,acu-check machine and test trips in any nearest pharmacy store around. So I want you to feed me back with the following details so that we can ensure you are ready for the work.
Name:
full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
Best Time To Call:
Present Job Status/Position:
Age:
I will give you her living address once the real estate agent find her a suitable house. Will be awaiting your email soonest and we can proceed as you can understand that the date is approaching.
Thanks
Aida
I recuece this scam today!
Hello,
How are you doing today? I have received your resume message which
is quite okay by me. My Sister will be coming from (Myrtle Beach, SC)
and she will be moving on 25th of Sept 2012. she is 38 Years of
age.140lbs and 5.8ft. She speaks English fluently.We really need you
to be honest and trust worthy in this Position. The work basis/duties
are below.
- You are to be checking on My Sister at least 4 times in a week for
proper caring and to know how well about her health and i think you
have little medical experience ?
- You will be earning $520 weekly handling this job properly.
- You will be driving her to hospital when she is needed for medical
check up which should be at least once in a month and if you don’t
know how to drive,you will hire a car for her.
– Your working days will be Mon,Wed, Friday and Sunday.You will have
to prescribe the convenient hrs during each of this days which will
not affect your other regular work in case you have one as this will
be a part time work for you and if you want to live with her in the
house for other assistance there will be no problem.So kindly provide
me with the requested information below so that we can ensure the
housing agent get her an apartment which will be more closer to your
house and I hope about 6 miles will not be too far for you.Also we
will be paying you the first week wages upfront via a Cashier Check
because you will help her to get some medical tools like one touch
basic machine,acu-check machine and test trips in any nearest pharmacy
store around.So I want you to feed me back with the following details
so that we can ensure you are ready for the work.
Full Name:
full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Cell Phone:
Home Phone:
Gender:
Marital Status:
Best Time To Call:
Present Job Status/Position:
I will give you her living address once the rental agent find her a
suitable house. Will be awaiting your email soonest and we can proceed
as you can understand that the date is getting approach.
Thanks and God Bless
margaret
I had submitted my resume for this customer assistant position working at home. The only way of contact with a Holly Champion was through IM YAHOO MESSENGER. The job entailed working with accounting software and getting paid $24.75 after training. During training, I will be paid $19.75 an hour. I would get my assignments via emails from my “supervisor”. When I asked if they had a phone number, she explained they do have phone, but their lines are down at the moment. She also said I would receive a check in the mail to deposit into my checking account to purchase the software materials and equipment. She IM this morning to make AGAIN, I would be home to receive the check from USPS. This has got to be a scam. By the way, she said the company’s name is FRESH START SITES.
Mia
I ran into this about 7 or 8 times on craigslist, once was a baby sitter position saying they will have their assistant pay me 450 in advance, and another time was something about driving. They also have scams in the housing section say the “couple” is in africa or something, and they want to rent their big home ( everything included) for 450 a month. Lol so crazy. Well this happened to me today. I sent an e mail to a “job” about a warehouse assistant
Hello,
Hope you’re having a pleasant day today? You contacted me applying for the position which I advertised on Craigslist. Do take time to go through this introductory mail and feel free to pass any questions on. My profile briefly:
I’m a research journalist and I travel every now and then within and outside the US working on various independent projects ( Artwork ), this is why I need someone who can help keep up to date with all of my activities especially when I’m away and amidst my busy schedule.
I would love to meet up with you to talk about this job but I am currently away on business in Austria, so there will be no interview.I will be back by the Middle of october . 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 addresses that I will send you, and don’t worry, all expenses and taxes will be covered by me. I will be paying you $400 weekly. I need your service because I am constantly out of town.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.
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 Sears, Wal-Mart, Kmart and Best buy or any other stores. I will provide you my UPS account number for shipping. I will provide clear set of instructions for each task I need to be done as well as the funds to cover them. I will mail you money to do my shopping plus upfront payment for your service.
This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week,if you will be available to start.This can act as a stable foundation to our working relationship.
For proper review(since i am not available now to set up a face-to-face interview) supply out correctly the information below:
First Name : Last Name: Full Street Address(not po box) : City, State, Zip Code: Cell Phone Number: Home Phone Number: Current Occupation: Age: Email:
Salary: $400 weekly($1,600 monthly) Also,there will be compensation for efficiency and hard working.
Best Regards Text ((909) 255-9584
Jeffrey Campbell
cocoababy
i got one office assistant Craigslist check for 1926 dollars dont nobody send u no real check for so much and its not fakeeee!!!!!
Hello,
Your resume/email was received and has been reviewed. I appreciate your effort and have decided to give this a “go.”
My name is Gary R Smith .. I am 71 years old, married with 3 wonderful children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income.
I’m looking for someone that can be trusted and reliable to work very well with good understanding as my Personal Assistant. This position I am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I May come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my personal assistant, your activities amongst other things will include;
Duties and Requirements:
*Scheduling programmers, flights and keeping me up-to-date with them.
*Handling and monitoring some of my financial activities.
*Processing weekly check payment.
*Filing, Faxing, Creating and sending out letters, scanning documents, some personal assistant duties for owners, and many other
*Managing expenses and invoices
Basic wage is $455 weekly from start date.
I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time work from home for now and the flexibility means that there will be busier weeks than others. I would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#
SEX:female
EMAIL ADDRESS:
PRESENT JOB:
Nationality: _____american______________________
Current Job: __non__________________________
Are you eligible to work in the United States? Yes _x___ No_____
If you are under age 18, do you have an employment/age certificate? Yes x___ No ___
How often do you check your email: ___everyday___________
Days/Hours Available: Hours Available: from _4______ to __8____
What date are you available to start work? _sep 28,2012_______________
Once I have received your contact information, I will get back to you with the task for next week, You will also be paid upfront as its important you help me handle some errands before i get back from my business trip. Hope I am clear with that.
NOTE: ALL RESPONSE SHOULD BE SENT TO garyrsmith926@yahoo.com FOR FAST FOLLOW UP AND DIRECT COMMUNICATION
this is the 2nd email
Hello ,
Congratulations to you on the New Job…This is a legitimate Personal Assistant Job am offering you and I hope to have your 100% loyalty and Co-operation. Your quick response to e-mails and effectiveness will be required. I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Orphanage home, I do that every month. A payment inform of a Certified Company Check will be mail to you from one of my clients and i have some list of task to email to you, once you received the funds you will be getting paid from the funds then you will now make use of the rest funds to make arrangements by buying some stuff/gift items for kids at any nearest store around you, and mail them to a particular Orphanage home information that i will provide in my next email..You will be receiving the Check Payment on Tuesday/Wednesday and will come along with your first Pay.. I will get back to you with the tracking number of the check payment once mailed to you.
I want you to re-confirm the Name and Address below in order to avoid any loss or misplacement of the check payment ..
third email
How are you doing today. Am Glad to Inform you that a payment has been sent to you which is your First Assignment and will be deliver Tomorrow via USPS.
Transaction Details Below:
USPS Tracking Number:
The Package contains Certified Company Check
Amount: $1962.98
Once you receive the check, take it to your bank and have it deposited overnight it ..
However, I am donating it to the orphans. I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost a lot to get them shipped, so we have reached an accord, They will be getting the items themselves.
Once the check has been cashed you are to deduct $455 your weekly salary as i promised and send the remaining Money through Western Union Money Transfer to the Orphanage home information that will be provided in my next email once you have received and Cashed the Check.
I will be waiting to read back from you ASAP today as soon as you received the Check and have it cashed.
I want you to be rest assured that I’ll never stress you at all in any assignment given to you and i promise to pay your fees weekly as we both agreed.
Take good care of yourself and have a blessed day.
Thanks..
Tricia
I received email from an ad I sent my resume to for customer service. In the ad I answered, it said you have to be open to alternative medicine. I am Alt Med student so I thought that was great. Well, someone emails me back a couple of weeks later. It was from “DeFiore Longus defiore.longus@hotmail.com” asking me to set up yahoo messenger and then hotmail and post ad on craigslist for customer service. WTH? When craigslist asked me for phone number verification, I came to my senses. I deleted the hotmail account and did not post the ad. No money was ever offered except at the beginning. I never gave information other than what was on my resume. I do not think my birthday was showing on yahoo account. The person does have my cell phone and name and address (po box). When they asked me to set up hotmail. my address was to be adam.newman. I was receiving messages from adam.longus. and you already saw the original address. The original email was in broken english, however the im was good even with some western slang. It was very strange.
Angela
Good afternoon,
One of our staff came across your ad and forwarded it to me. I may have an hourly salary work from home position available that you would be a fit for helping our firm as an online mystery shopper for our clients. If you are still available, please feel free to send me an email back and we can discuss potentially bringing you on in more detail.
The position offers $13 per hour and can be completed on your own schedule each day if you have other commitments or employment. We are currently looking for someone who can offer 5 hours or more per week.
Warm Regards,
here
But that which does one deliver if they put a
pay exclusive once a four weeks? instant payday loans happen to be easily available in about the loan real estate market.
rankseo-sem.com
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S West
Yeah I just got some text message from some guy in my area asking if I would do postings for 400 a week . Right . He got my number off CL when I was advertising MY services … Too good to be true. Thankfully I already have a job and not desperate to fall for this. Said I would think about it and blocked him. And yes I have fallen for a couple of Internet job things that sounded to good to be true.
Tom P
I just got another one today after the last round of resumes got me 3 scams and no jobs. here goes the new one
“mburnettwrk848@yahoo.com”
10/12/2012 10:32 AM
Please respond to
“mburnettwrk848@yahoo.com”
Tom,
Thank you for your request for our open position. Will you be available after 9:00AM this week? We’d like for you to visit us for an interview.
Please watch this quick video about how we treat our customers and our employees. The video is only 6 minutes long and it discusses some of our core values. We will discuss this video in the interview, so please make sure you view it in its entirety.
This video will not show properly on a mobile phone, tablet or Apple device.
We are sorry for the inconvenience. The video will only load properly on a Widnows computer.
Here is your link to the video: Link to Video
I will be phoning you shortly to setup an appointment.
Mabel Burnett
Office Manager
Jim
Love the scams I get from replying to Craigslist ads. I never send a resume, just an email expressing basic interest; here is what I get:
Your resume was found at one of the {vacancies|job offering}
portals.
We invite you to work as a transportation manager. The salary will
be $1,700 monthly and the
working time will be
some 10-12 hours per week. We are one of the leading companies
offering Logistic Services. We also handle the requirements of
Heavy Equipment like Crain, Waste water tanks, Chemical tanks and
others. Our business processes are headed by
skilled personnel. We have a well-structured
business concept to provide customers with complete
international cargo logistics services of high
quality. Our friendly and dedicated team
allow us to cater to all demands of clients
and to ensure them utmost satisfaction answer to all
messages coming from
your personal manager
– Ability to get
packets directly to your home
address (not P.O. Box)
– Be available on the cell and fixed phone within the
worktime
– no previous conviction. good reputation
– a personal cell phone
– basic Microsoft Office skills
– permanent Internet access within the
workday
Working place:
– the jobis mostly home-based, but you have to
be able to get in contact with delivery couriers and delivery services.
– having phone access and having a printer is necessary
Documents:
– The contract between the
employer and the worker.
– A scanned copy of your ID (passport or driver’s license)
When the agreement is signed by both parties,
you will be informed and guided through the
entire process.
Transportation manager is responsible for a wide range of
duties and supports our clients.
The essential duties are coordination and
synchronization of the load activities by means of
getting in touch with clients, and
USPS, UPS, and FedEx carriers to guarantee that
each parcel is delivered on
time. Transportation manager is a direct contact
between supplier, carrier and receiver as he/she will take care of the
client’s satisfaction by maintaining contact and
communicating with carriers and clients through the whole
process of transaction. Transportation manager must provide
fast delivery. You will get detailed
data about every
product you will have to get and
resend.
The most packages are golden and silver wares,
watches, electronic appliances, and collectibles. We
offer a 2 week paid vacation
twice a year and the first vacation can be after
5 months. All the taxes stated in your tax
returns will be paid by our
fiem.
To get more details, answer
to this notification.
cherie
Craigslist job scams. Started out as a Rental houseing cleanup job and when my boyfriend applied the guy said he was too late but he was in need of a personal assistant. He is out of the country at this time but is in need of someone to run errands, accept packages and mail or go to the post office to pick them up for him. Once received then he will give instructions on where to send them. It is all legal and you can even go through the packages. I will pay you 400.00 a week. I only require 2 hours of your time 3 days a week.
Then the guy asked for personal information of name, address, and all of that.
Of course being desperate for money, my boyfriend does not want to hear that this is a scam. He is convinced that I am just being negative.
The scam guy’s name is Michael Friend…His email is funny. michaelfriend6969@gmail.com
6969? seriously?
Anyway, I can’t convince my boyfriend this is a scam!
Personal assistant
dmd
I have received scam responds to almost every job I have applied for on Craigslist. All these emails that are posted I have received each of them plus text message. The first thing I look for in a reply in the use of Gtammer. These people that reply with these scam email cannot speak english correctly and having served in the middle east in the military it is easy to spot. Im tired of these people and craigslist should set up filters to get rid of these bugs.
kenshaw jeanne
If u need a reliable and genuine loan help,and don’t want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on these sites are SCAMS..The referrals here as well are bunch of scammers.Don’t contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 5% as interest.For more info and interest,email me via “kenshawwjeanne@gmail.com”
Jada
It’s remarkable designed for me to have a website, which is beneficial in support of my knowledge. thanks admin
43things.com
You actually make it seem so easy with your presentation but I find
this matter to be really something that I think I would never understand.
It seems too complicated and extremely broad for me.
I’m looking forward for your next post, I’ll try
to get the hang of it!
ahmed
ADMINISTRATIVE ASSISTANT
Hello,
This is Mr Mark Scott with the Human resource department of Fancy Hands. Just reviewed your resume online and feel you will be the best candidate to fill this position as the company’s administrative assistant and if interested, please read the following information below;
RESPONSIBILITIES:
* Prepares source data for computer entry by compiling and sorting information; establishing entry priorities.
* Processes customer and account source documents by reviewing data for deficiencies; resolving discrepancies by using standard procedures or returning incomplete documents to the team leader for resolution.
* Enters customer and account data by inputting alphabetic and numeric information into company database.
* Maintains data entry requirements by following data program techniques and procedures.
* Verifies entered customer and account data by reviewing information.
* Maintains operations by following policies and procedures; reporting needed changes.
QUALIFICATION:
1. Minimum of high school diploma or equivalent.
2. Ability to communicate effectively with clients.
3. Strong verbal, presentation, communication and analytical skills
4. A passion for providing a high level of customer service
REQUIREMENTS:
You need a PC (as you will work full time from home), and a printer.
You would also need to setup a yahoo instant messenger ID (this is very important and this would be the major means of communication) You
need to have adequate knowledge of your calculator, Excel Spreed
sheet, MS word.
BENEFITS PACKAGE:
* Competitive salary
* Medical-Vision-Prescription- Dental coverage
* Short Term & Long Term Disability
* Paid Time Off Program
* An Employee Assistance Program
* Basic Life and Accidental Death & Dismemberment Insurance
* Paid time off
* Holiday pay
* Training
JOB CRITERIA:
Start Date: immediately
Position Type: Full-Time Permanent/Part-time
Salary: $22 per hour
Work Time: 8am-4pm
Note: If you are interested to work for a world-class company with a great reputation, the interview for this job program will be conducted online via yahoo messenger and i know it’s new this will help ascertain your ability to handle client on IM. Set up a yahoo messenger and send an Instant Message to the Recruitment Officer Gary White on garywhite8560@yahoo.com. He will be available for the interview on Thursday 13th of September by 9am your time. For more information on the company see the website below.
nice
garywhite8560: Hello
garywhite8560: How are you doing?
nice_shabi14: hy
nice_shabi14: fin
nice_shabi14: how are you
garywhite8560: Good
nice_shabi14: so what i have to do ?
garywhite8560: Can we get started with the interview now?
nice_shabi14: yes
garywhite8560: Okay
garywhite8560: Before i start i hope you understand that your essential job duties are the following below;
· Perform administrative and clerical duties related to departmental needs
· Review, maintain, prepare a variety of reports, correspondence and presentations
· Assist with routine and special projects; monitor progress of projects
from initial request to completion
· Handle various inquiries from clients, employees, customers and refer
complex situations to appropriate individual
garywhite8560: Your pay for this job is $22/hr and Work hours are from 8am-4pm….Mon-Fri and you are also expected online on yahoo IM during working hours.
Daily task will be given to you online via yahoo messenger and also via email
garywhite8560: Answer the following question below;
garywhite8560: Tell me a little about your self? and What motivates you? Tell me also why you want this position?
Do you have any job presently?
In your current or last position, what were your most significant accomplishments? In your career so far?
what would you say are your greatest strengths and weaknesses?
where do you see yourself in 5 years?
How long will you work with us ?
How do you tactfully suggest better ways of doing things?
How do you make competence, character and credibility priorities?
Give me two reasons why I should NOT hire you?
Give me four reasons why I should hire you?
nice_shabi14: yes i am ok with the all duties and responsibilities
nice_shabi14:
nice_shabi14: i want this position because i want to do some good and big thing in my life i am good in computer work and internet and i know i can do these work
nice_shabi14: my greatest strength is i am hard work and always read for to complete new and difficult task and weaknes is i am straight forward
nice_shabi14: every one here wants to be good ,rich and want a complete and successful lif and i am first i all that people i want to take every step in my life that make me move forward
nice_shabi14: i can work with you as long as we can work i am here work with you as lomg as you want
nice_shabi14: i can do thing in more simple way and so soon as they done in better way
nice_shabi14: i am confident and honest in my character and credibilty
nice_shabi14: the reason why should you not hire me i am hard working and team worker and can do all my responsibilities in more good and simple way
nice_shabi14: and four reasons are
nice_shabi14: iam hard working
nice_shabi14: ability do work in any condition
nice_shabi14: i am team work
nice_shabi14: i am felxible person
nice_shabi14:
nice_shabi14:
nice_shabi14: have it done or any other thing you want to know ???
garywhite8560: I must say i love the fact that you are willing to improve and also that you believe in your abilities, also i believe you are someone who is reliable and honest.
what bank do you operate with and have you ever been penalize for bad transaction? If yes why?
nice_shabi14: i have and bever been for penaliz for bad transaction
garywhite8560: Okay
garywhite8560: Good
garywhite8560: Pls hold and i will be with you soon
nice_shabi14: ok
garywhite8560: After a careful review of your resume and answers you have provided during this interview, i believe you have great communication skills, your work history is perfect and you have the necessary skills and knowledge to handle this job.
garywhite8560: Welcome to Fancy Hands…
You will undergo a two weeks accounting training course online… You will be needing the following items below for this job which will enable connect online for this course;
(1) Laptop with Intel® Core™ i7-720QM Quad Core Processor 1.6GHz (2.8GHz Turbo Mode, 6MB Cache) Genuine Windows® 7 Home Premium, 64bit, English 1000 GB1 SATA Hard Drive (7200RPM) 9GB4 Shared Dual Channel DDR3 at 1066MHz Microsoft® Office Starter 2010
(2) Quick books (Pro 2010 version)
(3) Samsung Secured Modem(LSN)
(4) HP – LaserJet Pro CP1525NW Network-Ready Wireless Color Laser Printer
(5) Epson – WorkForce Pro GT-S50 Sheetfed Scanner
(6 Brother – IntelliFax Laser Fax/ Copier/Printer
nice_shabi14: thats good and thanks for compliment
nice_shabi14: training is also online ??
garywhite8560: Yes
garywhite8560:
You will receive a check from the company and once you get the cashier’s check, you will have it deposited in your bank account, deduct $100 for your signing bonus and then have the funds sent to the supplier via western union money transfer in CASH so that the supplier can have you office items shipped to you…
garywhite8560: Once this is done, you will receive the software by UPS in 2days… i will be here to direct you as we proceed
Note that all this is done as a test to see if truly you can work efficiently with optimum professionalism without supervision…. this job is not a debate so i expect you to do exactly what i say not similar but exactly ….any insubordinate action may cost you this job …i hope you understand ? if you have any problem let me know now?
garywhite8560: I will send you an email containing our employment agreement form. You will receive your full employment package by FedEx during the training period
garywhite8560: All communication will be done on IM, if you need to reach me and i’m not online then send me an email or call me 210-468-8082
garywhite8560: Let me know if you have any questions to ask when you’re done reading?
nice_shabi14: what check i will recive and when and what i have to send to suplier i am not getting it
garywhite8560: once you get the cashier’s check, you will have it deposited in your bank account, deduct $100 for your signing bonus and then have the funds sent to the supplier via western union money transfer in CASH so that the supplier can have you office items shipped to you…
garywhite8560: Do you better understand now?
nice_shabi14: what is cost of office item ?
garywhite8560: The check will be between $2000 to $2500, can you handle that?
nice_shabi14: ok i m ready i got it ,make sure every thing is legal in my job and send legal aggrement ragarding terms and condition of job to us law
is this a scam
ADMINISTRATIVE ASSISTANT
Hello,
This is Mr Mark Scott with the Human resource department of Fancy Hands. Just reviewed your resume online and feel you will be the best candidate to fill this position as the company’s administrative assistant and if interested, please read the following information below;
RESPONSIBILITIES:
* Prepares source data for computer entry by compiling and sorting information; establishing entry priorities.
* Processes customer and account source documents by reviewing data for deficiencies; resolving discrepancies by using standard procedures or returning incomplete documents to the team leader for resolution.
* Enters customer and account data by inputting alphabetic and numeric information into company database.
* Maintains data entry requirements by following data program techniques and procedures.
* Verifies entered customer and account data by reviewing information.
* Maintains operations by following policies and procedures; reporting needed changes.
QUALIFICATION:
1. Minimum of high school diploma or equivalent.
2. Ability to communicate effectively with clients.
3. Strong verbal, presentation, communication and analytical skills
4. A passion for providing a high level of customer service
REQUIREMENTS:
You need a PC (as you will work full time from home), and a printer.
You would also need to setup a yahoo instant messenger ID (this is very important and this would be the major means of communication) You
need to have adequate knowledge of your calculator, Excel Spreed
sheet, MS word.
BENEFITS PACKAGE:
* Competitive salary
* Medical-Vision-Prescription- Dental coverage
* Short Term & Long Term Disability
* Paid Time Off Program
* An Employee Assistance Program
* Basic Life and Accidental Death & Dismemberment Insurance
* Paid time off
* Holiday pay
* Training
JOB CRITERIA:
Start Date: immediately
Position Type: Full-Time Permanent/Part-time
Salary: $22 per hour
Work Time: 8am-4pm
Note: If you are interested to work for a world-class company with a great reputation, the interview for this job program will be conducted online via yahoo messenger and i know it’s new this will help ascertain your ability to handle client on IM. Set up a yahoo messenger and send an Instant Message to the Recruitment Officer Gary White on garywhite8560@yahoo.com. He will be available for the interview on Thursday 13th of September by 9am your time. For more information on the company see the website below.
Lizz
He was very “surprised” when I said it was a scam and no thankyou.
email address: tomaszpormorski@yahoo.com
Hello ,
In respect to your Flatmates AD.
I am Tomasz Pormorski started my childhood with my parents in Sydney my parent moved to Philippines,went to school and graduated from the NYU due to scholarship,have been working as a structural engineer since i left school and have been quite successful.Due to the nature of my job i do travel alot and have a busy career and always have the flat abandoned without use and that has not made me a good manager as regards using my apt to get more money while away from home.Now that i see the use for the flat while i am away, i have enclosed picture of my apartment in the attached below and details.
Rent: $1200 for the whole flat in the apartment P/M ($600 for a room)Bond: $1200 for for the whole flat in the apartment P/M ($600 for a room)Address: 278 Sussex St, Sydney NSW 2000
For Rent By: OwnerAvailable: NOW
Bedrooms: 2 Bedrooms
Bathrooms: 2 Bathrooms
Parking: Garage
Smoking: NoPet Friendly: Yes
All bills included and room can be shared as i am the only person that lives there.Let me know if you are interested in the whole flat or just a room as the price for the whole apartment is just double the price for a room including bond. An upper floor 2 bedroom fully furnished apartment modern throughout with light bright interior in private secure well maintained building.
Located close to Town Hall and nearby to Darling Harbour as well as chinatown. A short stroll to supermarket with an abundance of cafes and restaurants within one-block,Only a few minutes walk to Uni.
Both bedrooms are double size, there is an L-shaped livingroom, open entertaining terrace plus updated kitchen & bathrooms.
I am 33yrs old,it is a 2 bedrooms apartment and You can have a room for $600 or the whole apartment for $1200 if you can keep the place clean,all bills are included in the rent plus internet,there is a free off-street parking,there is an inbuilt wardrobe and a desk too.
I am presently in Philippines,i came to meet my wife here,she is pregnant and needs me beside her this time,we are expecting a baby soon this week or next,i deposit the keys to the apartment at the DHL Office closer to my address for you to pick up after agreement has been reached,lease signed and payment made.
I will also like to let you know there are alot of demands and interests in the apartment/room as it is fully furnished and ensuite with private bathroom and toilet and very neat plus it is affordable,so i will advise you should make a reservation till your move in date at a particular fee.
Kindly fill the information below for reservation to be made immediately;
Name in full:
Present address:
Phone number:
Age:
Occupation:
How many month rent will be firstly pay:
Preferable Move in Date:
Preferable Move out Date:
Marital status:
Nationality:
Get back to me if you are still interested.
Thanks,
Tomasz Pormorski.
Also he gives the phone number and email of his lawyer in Sydney (who according to Google search does not exist): 0280037138 and lhousen.lawyer@hotmail.com