We have got
106
reports against 7204320517
The majority indicated that it is a Other

Who called from 7204320517

36
Shannon E.
Just recieved my first check from this son of a [***]. I'm glad there was a typo on the check so I realized that this was fraud. He has another one being sent to me and I can't wait to take it to the local authorities. Too bad there are this many crooks in the world.
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37
Shannon E.
This same thing just happened to me! Told me he was a sculptor, never gave me any contact info until I realized it was a scam and stopped answering his emails.
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38
Take the check(s) AND envelope to the post office & have them given to the postal inspectors.
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39
Ryan
A man named Joseph Conklin, eco-sculptor and consultant in need of personal assistant.  TOTAL SCAM.  Phone:805-369-1538. Email: [email protected]
Hello Applicant,

I hereby acknowledge the receipt of your email showing the interest for an Administrative Duties. I'm Joseph Conklin an Eco-Sculptor and Consultant. I need a competent Personal Assistant to run my errands and administrative backups as a result of my tight working schedule within and outside the State . This is a permanent job but could be a temporary or part-time depends on your own schedule, you will equally enjoy the flexibility of work schedule because this is a work from home for now.

Email 1: You are required to be Honest, loyal and trustworthy. What you will be handling mainly are logistics assignment which includes; Letter dispatch, Invoice processing, postage drops off, Shopping for material samples, client's complimentary items, collection of funds (Mostly Checks) and disbursing of same. Instruction on disbursement will be sent to you and you will be making report to me daily via email.  I'll be providing a clear instruction on any assignment for the week and give a clue on how best you could handle them while you are expected to learn quickly on the job. Your working hour would be 15 hrs weekly with a weekly pay of $450.

Kindly apply and re-affirm me with your details as stated below for proper verification if you are interested;

Full Name:
Address:
City:
Zip-Code:
Mobile Number:
Alternative/Preferred Email:

I'll equally ensure prompt response.

Thank you,

Joseph Conklin.

Email 2:
I hope you're doing good. I can confirm the receipt of your e-mail indicating your interest in my job offer for a Personal Assistant. I would have called you at this stage to brief you in details about the job but I cannot afford to at this stage because I'm reviewing a lot of applications at the moment and can't take time out to call each applicant individually. I will get back to you with an update on your application, favorable or otherwise. Take care, have a great week ahead.
Regards,
Joseph Conklin

NB. Kindly confirm that you receive this email.

Email 3:
How are you doing today? This is to appreciate your decision to work with me as my Assistant. I'll double my effort towards arranging for your resumption to duties and get back to you latest by tomorrow or Friday morning. I'll conclude an arrangement on your first payment check to be issued and dispatched to you via mail by Fed-ex or USPS by tomorrow or next, Once this is done I will forward you the tracking number for the payment package to monitor its delivery by tracking it on-line from time to time.

Once the payment is received, ensure the deposit of the payment check at your bank and wait for the funds to be available in your  account before embarking on any assignment, kindly notify me once this is done.

Upon the availability of the funds, deduct your first week pay of $450, then purchase half-pack A4 envelopes size of $50, postage stamps of $50 ahead the dispatch that you'll be handling for me and keep the rest cash with you safely and await my instruction on what next to do. Find out the cost of a suitable Laser Jet Printer that prints and scan that you can handle properly and get back to me.

Lastly, Do your weekly time-table/schedule and send me a copy via email, this will enable me to proper plan when to engage you with my assignment to avoid conflict of duties. At  any point in time, I'll let you know any assignment you need to get done for me ahead of time and give you clear instructions on how its expected to be done while you learn more on the job.  I hope to be having a very sound working relationship with you.

Kindly acknowledge the clear receipt of this instruction.

Thank you,

Joseph Conklin

Email 4:
How are you doing today? I'm sorry for the late update, My Mum was hospitalized and my attention was need urgently though she is very stable now. As discussed, the payment has been issued in Cashier Check of $1,812.15, The expected delivery date at your address is tomorrow Saturday 28th, March 2015 via Fed-ex express mail with this Tracking Number;

Deposit the check at your bank, Upon the availability of the funds, deduct your first week pay of $450, then purchase half-pack A4 envelopes size of $50, postage stamps of $50 ahead the dispatch that you'll be handling for me and keep the rest cash with you safely and await my instruction on what next to do most especially on the purchase of the Laser Jet Printer.

I'll let you know any assignment you need to get done for me ahead of time and give you clear instructions on how its expected to be done. Like I said, I hope to be having a very sound working relationship with you.

Kindly confirm the receipt of this email.

Thank you,

Joseph Conklin

Repetitive and vague responses to my questions.  Received the check yesterday and will be taking to post office on Monday. Because of you guys i didn't deposit it. Thank you!
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40
Please let us know how this turns out.  There are many similar stories from different numbers.
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(720) 432-0517  +1 720-432-0517  7204320517  +17204320517