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Basically I put an ad on craig's list for tennis lessons at $20 and hour. A guy contacted me and I gave him my information such as name, address, and phone number. This guy from the United Kingdom says he is traveling to the United States and he wants me to teach his daughter in the mean time. I am scared of this could be identity theft or some sort of illegal activity due to the last email. IF YOU ARE TOO LAZY TO READ THE WHOLE THING THEN JUST LOOK AT THE LAST PARAGRAPH. Thank you very much and sorry for the caps lol. -First email from him Hello, My name is John Robertoc. i work with McDonald's Company in UK,I'm interested in your lesson.I would like you to tech my daughter Tennis lesson while i am at work in your location.I am coming for a meeting which will take some weeks so i will be coming with my daughter (Juliet) she is 18 years old. So I'm paying you with a certified check as soon as everything has bee consider as deal. i will like to know how much you charge to tech my daughter Juliet your lesson one hr per day and tow times in a week for good 4 week and also you don't have to worry i have negotiated with a cab driver company that will be driving her down to your place To and Fro.I will be glad make the payment in advance to show you how serious i am.I will arrive to the state before on 30th of july Kandy get back to me with below info. Your Full Name Contact Physical Address not p.o box City and State with Zip Code Cell phone number Total Amount for 4 weeks Thanks while am waiting to read from you shortly. 2nd email Hello, Am ok with all you have said,i want you to help me teach her 2 times per week 1 hour per day from Monday and Thursday for good 4 weeks,now as you have send your information to receive the check i will contact my financial at united state to send you a check of $4,990 you will deduct the total charges of 4 weeks and extra $125 for your running around to get the money send to the cab company same day you receive the check and help me send the remaining found to the cab driver through western union money transfer or money gram which i will provide you the information to send it to when you receive the check because he said he will not agree in working with me by driving my daughter without receiving payment from me before our arrival to the state on 30th of july, so you have to do this for me as soon as you receive the check please i don't want any delay for the money to the cab company.....hope i can trust you on this transaction........THANKS GOD BLESS YOU.
100% scam. There is no job. There is only a scammer trying to steal your hard-earned money. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "cab company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Ashville and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
100% SCAM These scammers are not even subtle - they give you a Nigerian number so you know this is a Nigerian scam. They usually try to pretend they are in the UK or some other country DO NOT call them or send any money. You need to report this ASAP to the site where the apartment was listed to get the ad taken down, and also contact the police so they can inform the reidents at 804 Harrisburg Pk that their address is being used to scam people . There have been thousands of cases of people paying money, showing up at someone's door and the residents knew nothing about the scam or why their name was being used as they were not selling or renting their place and had never listed it NEVER fill out any application or send any money or deposit until you have seen the place INSIDE and OUT. If a renter was really overseas, they don't find tenants over the internet. They get a real estate agent, friend, neighbor, family member or management company to show the place, meet the tenants and fill out an application Last time I was looking for a place to live, every single place I found had the exact same story. After two months of not finding one legitimate listing I went through an agent
I read a a story about scam artist's in Readers Digest a few months ago and this transaction sounds very similar to the transactions that scam artists from Nigeria proposed. Ask yourself why does he want to send a check for $4,900 (banks are required by federal law to report all transactions above $5,000) and require you to send back the change when it would be just as easy to simply send you a check for exactly $160. Also who refers to their employer as McDonald's Company. Everyone I know who works for or ever has worked for McDonald's calls it just that, McDonald's. Call your local law enforcement, and report it, for they may want to take a closer look into your case.
Absolutely that's a scam. You are about the third person that I know of that has received that same e-mail. LOL He may not even have a daughter. I would stay clear of that and don't give any of your personal information.
SCAM. = Others have asked the same question. - Grammar, misspelling, and lack of punctuation looks like a non-English speaker. - Probably those pesky Nigerians. - Open the email header and check the originating IP address. - How To Trace An Email Address - -
100% SCAM it's a Nigerian money mule/check overpayment scam. Google it send you a stolen check, you think it's good and deposit it, you send your own money to the scammer through Western Union, then 4 weeks later when the real account holder checks their monthly statement, they see a check they did not write, they report to their bank who reports to your bank who withdraws all the money from your account. And you have NO way to get your money back from the scammer in Nigeria who picked up the Western Union money. The police won't help as the scammer is overseas I hope you did not give your address. If you did, DO NOT sign for the package. They will send you a check through FedEx, UPS, etc - not regular mail. DO NOT sign for it - refuse delivery and tell anyone you live with to refuse delivery. Once you sign for it, the criminals know where you live and will keep threatening and trying to blackmail you If it's too late and you already got the check, print out copies of ALL emails from this criminal with full headers and bring them with the check and original envelope to your local police station and report that you were targeted in a money mule scam And to stop the scammer from continuing to threaten you, write back to say that you tried to deposit the check but your bank would not accept it and turned it over to their fraud department as it was drawn on a closed account. Say that you will not be able to work with him as you just got another job and if he tries to send you any other checks they will be returned to sender
Please listen Hun. It's a scam most UK people make fun of americans fir being fat he's using mcdonalds as a insult it's a hoax as dumb as I sound you gotta trust me!!!!