This number is involved in the scam that is detailed here: http://800notes.com/Phone.aspx/1-213-437-6083/3
It is a money laundering scam involving fraudulent checks. Do not deposit any checks received from the person using this number. If you have, do not transfer the money as directed and contact your bank. Below is his initial e-mail:
Thank you for responding to my post.
I am looking for a personal/Office assistant who can handle my personal/ office and business errands at his/her spare time while i am away.
I need someone who can offer me these service: Assisting in order processing coordination, collaborate in issuing and confirming purchase orders, coordinating for amendment if required, preparing shipping documents, maintain history records of shipping schedules, placing an order through my mandate suppliers and payment collection from my buyers and other customers.
Receive my mails and drop them off at Ups, Shop for Gifts, Art works, pay my bills on my behalf 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, and this is a work from home job for now until i return back to United States by May 29th, let me know if you will be able to offer me any/all of these services.
I would have love to meet up with you to talk about this job but i am currently away for a business purpose.
I am in Australia so there will be no interview, i will prepay you in advance for the services.
When a product is ordered through me by my customers, you are required to process their payment and make the order from my suppliers which i would be giving you the details as time goes on, you don't have to put money out of your pocket, all you have to do is have packages shipped to my buyers, you are allowed to open the packages to reveal its content, the content of the packages are art works, computer and electronics, art works, antiques business and personal letters..
I will pay $450.00 weekly, That is not a bad offer is it? I need your service because i am always out of town. I owe an Art Gallery in Australia.
I will return to USA by May 29th 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 me or send out to my customers when i am ready.
No heavy packages is involved you can do the shopping at any nearest stores and ship to my customers to the address i would be providing you.
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 you to be done as well as the funds to cover them.
If i were to mail you a pay check to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the pay check?
Kindly provide me with the following details below
Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Country:
Phone Number:
Email Address:
Age:
Sex:
Marital Status:
All applications should be send to
[email protected]
Thank you!
NB: You can give me a call on my Australia number or my US number which is roam to Australia
Best Regards
Raymond Gibbs.
Tel: +1(530)464-4817 USA
Tel: +612 8006 0875 Australia
[email protected]
http://www.raymondsgalleryart.com/