Thomas Anderson Evaluation Section Reports & Reviews

Thomas Anderson Evaluation Section Reports & Reviews (16)

Scammer's website ?
Scammer's address Jemen
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Not applicable

https://www.facebook.com/profile.php?id=100077688381384
Kann es aus dem Messenger leider nich kopieren

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Thomas Anderson

Auch mich wickelte er um den Finger, wollte Geld von mir zum ausreisen, angeblich aus kennen. Sei dort General.
Ich geschrieben das ich kein Geld hätte, ich soll ihm mein Konto stand zeigen, darauf ich geschrieben, jetzt ist des fertig. Daraufhin, ich sei verlogen unfeine böse Frau.

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I am a recent widow as of April, so my sister thought I should try on line dating.. I went to Plenty of Fish and after the first one scammed me when I was weak, I learned my lesson and was very cautious to never send money anymore. Been chatting with this one dude for a long time, never put my heart in to this guy because after about 10 dudes wanting my banking and personal info, I learned. Well I told him I did not have any money to help him, long story but he had a construction contract in Paris, France - yeah right, and I was born yesterday lol. Ok so he says he is going to have the company send me a check and I am to cash it and pay his vendors so he can come home.. So this morning he sends me the USPS label and my gf is here so she says lets google this. Sure enough, I come across all these postings.. Internet dating sucks and so do all these scammers. Glad I looked at this before I went to my bank and be made a fool of myself..

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I'm sorry you had a bad experience, I have too. I also got the fake check and got on here to see if it was legit. Glad I did but truly sorry for your dating experiences.

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I too received a check from Mr. Anderson from Draeger Safety Diagnostics, Inc. in the amount of $2,450.00. I won't do a thing with it after reading these posts. Thanks for the heads up!

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I just received a check the envelope it came from says Thomas Anderson nut the actual check says Lakeway chiropractic 605 w main suite b
gun barrel city 75156...www.lakewaychiros.com its for 4800.00 it says there bank is First State Bank .201 S third mabank tx 75147 . a gentleman found me on housekeepers .com said him and his wife were moving down here and wanted me to be there housekeeper and they were gonna pay me 400 a week to help out he kept in touch the whole time but he also asked the n name of my back so they could write the check i said you don't need to know that info just to write a check so needless to say scam

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I received a check in the amount of $20,800.00 and I was asked to deposit it at an ATM. I wanted to do an in person deposit but the individual so called friend didn't want me to. So I called the company the check came from. It looked so real. Legit. I was told it was fraud. Please help me find out if it's really fraud. The check I received had the Thomas Anderson address.

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I just posted from Smart Texan - Glad you wrote this about the ATM, because my scammer told me to take it to an ATM. I told him I would take it to the bank as my bank is pretty picky about what I deposit.

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I just received a USPS Priority mail envelope with nothing but a check for over $4,800. I knew something was off so I checked it out first; thank goodness I did. Why can this fraud continue to exist?

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Man this company really is trying to get my money. I received a $4000 check with priority mail. I do assignments with high payables. But usually legit payments that pays with check will have slip that tells me what did I do so I can variety. This one, nothing. Just a check of $4000. So I googled the company and address and just like I thought: a scam. Who doesn’t like free money but remember people: higher the free lunch the worse side effect. I probably will ended up lots of troubles if I deposit this check into my account so I just post it up and let other people know that they are pulling stunts like these.

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I just received a check in the mail in the amount of $2,500. Previously I received a random text from an unknown number asking me if I would be willing to be paid to wrap my car for advertising. I said sure, thinking it was not real. I still think it’s a scam and I won’t be depositing this check into my account.

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Scam for car wrap advertising program! Tried to send pics with above statement but wouldn't allow me to! Almost lost $3700.00! Said name was Harry Lewis, but nothing I was sent had his name on it. Research is the key here! Check everything out before you do it! Beware! It could happen to you!

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Received a check in the amount of $3700.00 for doing a car wrap advertising program. Only had a partial explanation of what I was to do with the check in the envelope with check. At first I thought it was legit, and texted the phone number like it said to. But when they asked for me to send $2000.00 through Zelle before the check cleared the bank, I became very suspicious! I began doing some research on the name on the check, where it was sent from, phone numbers, and the email addresses! Nothing seem to match up! And bam... It's a SCAM! Beware people! Do your research before you agree to anything! Our bank even checked it out and said scam. Someone almost got us for $3700.00! Did not deposit check! Sent to me from Thomas Anderson Evaluation Section in New Orleans, LA, wrote on Duncan Interiors Inc., DBA Duncan Miller Ullmann account out of Dallas, TX! Would not allow my photo to load. Said system error!

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I have been contacted about playing cello in a wedding. I received a large check to deposit, then take out my fee and give the remainder to some unspecified video person. The check was sent from Thomas Anderson Evaluation Section. The whole affair seems very shady. I will not deposit the check or participate in this wedding.

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I had the same experience just now. Thank you for your post

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- Hinesville, GA, USA

Scammer's phone 4022355223
Scammer's address 3014 Dauphine St. Ste A, New Orleans, LA 70117, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31313, USA
Type of a scam Fake Check/Money Order

I received a very normal priority letter via USPS. A check(seemingly very real) and instructions for Wal-Mart were enclosed. I immediately started googling to see if this was hoax? I was so hoping that it wasn’t, but I know that if it’s too good to be true then it is....I haven’t responded. I am hoping they are caught before someone gets caught in their schemes.

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