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1
Giulia
he posted a job online which I called him out on.....he sends me emails with this phone number.

I received a fraudulant cashier's check made out to me which didn't need to be......I called his [***] and he hangs up, COWARD!
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2
jen
same thing here. this the email

Hello ,

How are you doing today? I’m very happy that you want to becoming part  of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,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. It does not matter where  you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.

Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview.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 me or our customers. You don't have to put money out of  your pocket,  all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters..  All expenses and taxes will be covered by me.  You will work between 15 and 20hrs a month..I will pay $450.00 weekly, That is not a bad offer is it?  I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in October,2011 so this process will be on going till then.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. Well, let me know if you are able to handle the position.Hope to hear from you.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 any nearest stores.

I will provide you with my personal UPS account number for Shipping.

All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do  my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?


Kindly,provide me with the following details below

Full Name:

Full Address:

(NO P.O.BOX)

City:

State:

Country:

Zip Code:

Phone Number

if you have yahoo messenger or hotmail to chat with you also about the job....

Age:

Thank you!

NB:You can give me a call on my Australia number or my US number which is roam to Australia
Paul Castro.

Tel:(+61)2919-16545 Australia

Tel:(213)-258-1122 USA.

Paul Castro [email protected] to me
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3
Giulia
exactly the same email.  After I called him back about 10 times (each a 2 minute conversation before he hangs up on me) I called him out!!! I told him I know he is a fraud and to TRY to get money out of me.  I faxed the cashier's check to US BANK, they called me back right away knowing right away it was a fake.  It is now in the hands of the Cleveland FBI complaint department......  the thing is, he's on a roll..... I played dumb again saying that I got the check and going to deposit it, he still went ahead and gave me the info of two people that I had to send it in LONDON......damn I wish I had a phone tracking device.....
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4
Milung
I got the same thing too after applying for an admin asst job.  I am waiting for the check in the mail LOL I guess ill be turning it in. To Funny
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5
Chanique
How do you report it to the fbi?
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(213) 258-1122  +1 213-258-1122  2132581122  +12132581122