[email protected] Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
and came to them sending me a check and wanting to send a screenshot of the deposit. Later in the day I then came on here to see that it was not legit now I down know what to do cause I already deposited the check and yeah. A great learning lesson tho!
Scammer's address Gainesville, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32606, USA
Type of a scam Employment
I also run an NGO Also For Prisoners: Prisoners behind bars, victims of crime, families torn apart by incarceration — There are children of those prisoners, who face dangerous risks such as being exploited for human trafficking, child labor, abuse, neglect and dropping out of school. It is this community that we are called to serve. Join our movement to break the cycle of crime, worldwide.. We are committed to helping men, women and young adults successfully reenter the workforce, their families and our community. Am presently in Hawaii helping Prisoners behind bars, victims of crime
I make donations to 3 orphanage homes every month and, in your capacity, you will purchase some toys; medical/drugs; food supplies and other gift items for the orphanages or charity homes, Seniors and Veterans. I will email you the list of all items to be purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes.
I will provide the funds which you will use to purchase these items. The fund will be informed of a (Cashier Check) and it will be issued to you along with your paid weekly allowance ($550). As soon as you have received the check payment, you will deduct your paid weekly allowance ($550) payment from it and you will use the rest to purchase the toys.
First Task: I want you to complete a quick task for me right now, the kids are in need of some medical/drugs and food supplies for the new year.
IMPORTANT NOTE: Check payment to complete this task will be sent to your email address as a PDF Check attachment and you can then go ahead, print it out and finalize the Mobile Deposit using your banking app (No mailing out of check Due to the current delay in deliveries because of the weather/technical issues from the carrier service).
If you are enthusiastic about this role and ready to get started officially and also to receive and very ready to deposit the PDF (PICTURE)check attachment. Answer the questions below, to officially get started.
Confirm your name on the check:
Confirm your bank name for proper endorsement:
Reconfirm your Mobile # that receives text msg:
Your mobile deposit daily limit (if any):
Thank you
Thomas Greither
Scammer's email [email protected]
Country United States
Victim Location KS 66502, USA
Type of a scam Employment
I "applied" for this PA position and the email kept asking for bank info and name and how much I can put in my account per day. He says he is in Australia and I would get paid in a Cashier's check and I take my $550 a week and the rest do what he wants me to do like buy toys for kids,seniors and Veterans.