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Thread: dispatcher/personal assistant job scam

  1. #1
    thrasher is offline Junior Member
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    dispatcher/personal assistant job scam

    This is a dispatcher/personal assistant job scam. This is also a counterfeit check scam. Never use money gram,western union,Ria to send money to strangers. Only use direct bank transfer. Please see the link below to know about what it means when your bank says your check has cleared.

    https://www.bankatcommerce.com/has-my-check-cleared.htm

    From Alex Garcia < sculpturalkingdoms@gmail.com>
    To <>
    Sent Thursday, March 30, 2017 at 2:07 AM

    Hello once again, Like i promised, please be informed that a payment of $2550 would be issued in your name by a client of mine and sent via USPS to the address that you provided and will be delivered to you on Thursday. Here is the usps tracking number 94055016993201128XXX53 so that you can schedule your self for the payment delivery. Once you received the check go ahead to deposit it at your bank. The payment takes 24 hours to clear at your bank. Once cleared, deduct $400 out of your wages for the first week, an extra $50 for postage stamps for some mails you'll be dispatching for me next week., You will need to pay my supplier's bill as well once I received my updated outstanding bill. I'll let you know what items you'll be buying with the remaining balance of $2050. All the shopping you'll be doing will be done locally. You would be sending out letters with my official seal which I intend sending to prospective clients of mine in the States next week. I'm still composing the body of the mail you'll be sending. Once I'm done composing it, I'll send to you as an attachment together with the names and addresses of these clients so that you can print them out, address it to each person individually and dispatch it. Find out purchase price of an HP printer(Black & White) at any nearby store and keep me posted. All things being equal, I should be in the states by Third week in next Month. I anticipate meeting you in person then.Kindly confirm that you understand what you need to do as soon as the payment get delivered. I hope to be having a sound working relationship with you.

    Thank you,
    Alex Garcia

  2. #2
    Soapboxmom's Avatar
    Soapboxmom is offline Administrator
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    Re: dispatcher/personal assistant job scam

    Welcome and thanks for sharing. This is absolutely a scam. No one should be acting as a bank as part of their job.

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