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Old 05-10-2006, 05:04 PM
annbyer annbyer is offline
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Join Date: Dec 2005
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Daira Organization Scam

Daira Organization Scam I received a inquire to apply for a part time processing job from Career Builder. The job consists of a company by the name of Daira Organization (a charity organization) giving me a check and then I am suppose to despoit it and then wire it to some third party. At first, I thought that sounded good but when I thought about it more I now think it is a scam. So today they mailed me a cahier check in the amount of 4,600.00 and they want me to keep 7% and wire the remainder. The cahier's check says it is Northridge Bank in Austin, Texas however, I cannot verify that this bank exists. The company has a website I would like to get the word out that this is a scam so no one makes the mistake of depositing this check and wiring the money to a third party. They appear very professional and I amost got scammed so please get the word out there so no one loses their hard earned money. The Cashiers check is mailed by express mail froma P.O. Box out of Denver, Co 80222. The check has a fake bank Northridge Bank with a routing number 112304733 remitter Ray Rivera. Beware this is a counterfiet cashier's check. Many people think a cashier's check is as good as cash but it's NOT. Many people have been scammed and once you wire the money it is gone and no one can do anything because these people are out of the country. PLEASE DO NOT FALL FOR THIS SCAM.

I have samples of their emails sent to me if you want to see them just let me know. All eamils are sent by Brian Torres

Last edited by annbyer : 05-10-2006 at 05:06 PM. Reason: want to bold title.
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Old 05-10-2006, 05:11 PM
box86rowh's Avatar
box86rowh box86rowh is offline
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Join Date: Feb 2006
Posts: 1,928
Re: Daira Organization Scam

Thanks for the warning! :)

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Old 05-10-2006, 05:14 PM
annbyer annbyer is offline
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Join Date: Dec 2005
Posts: 2
Re: Daira Organization Scam

Your welcom. I almost got caught and thank God I didn't because it would have cost me 4600.00 dollars. I just want the word to get out please send to as many people as possible. I am tired of the US being victims to those forigners.

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Old 05-20-2006, 05:20 AM
dan1st dan1st is offline
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Join Date: Apr 2006
Posts: 619
Re: Daira Organization Scam

Spread the word out!
Though they're a scam, I must say I like how their website looks...

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