DM Consult Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DM Consult, help other victims by adding it!
Country United States
Victim Location NV 89117, USA
Type of a scam Employment
Sequel to the receipt of your email, All information is well-received.I hope this marks the beginning of a good working relationship together.
From the details you have sent to me, I want to give you the opportunity to be my new assistant, I do hope my decision would be worthwhile. I'll be using this week to test your efficiency and diligence towards this position, 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 that you can take up the challenge and on the long run we should have a relatively sound working relationship between us.
This weeks will be relatively busy, I had to put a hold on a lot in my absence and I'm hoping together we would be able to cover the ground. Most importantly, you will be supervising some of my financial activities especially those that are hard to keep up with from here. These activities are related to DONATIONS. I will give you more details in subsequent e-mails. We will also be making some purchases,especially those needed to set your home office up to my required standard.
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 foster homes, I do that every month. The funds will be provided and you will receive it hopefully soon, As soon as you receive it, I have some list to email you, You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out.
* Kindly let me know the name of shopping stores around you.
* Do you have an existing bank account where you can deposit your check ( If YES what's the name of the bank) ?
* What is your Mobile # that receive text msg ?
* Do you know to initiate a mobile deposit,deposit a check by my phone ?
* Confirm your full name for the check
* What amount is your mobile deposit daily limit ?
It is important for you to acknowledge the receipt of this e-mail to further signify your interests in working for me, I have a confidence in you and I am looking forward to the best working relationship possible between us. I hope you will be up to, perhaps better than my presumptions about you.
Email back to confirm you receive this notification.
Thank you
Scammer's address Auburn Hills, MI 48326, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48326, USA
Type of a scam Employment