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  1. #1
    Join Date
    Feb 2016

    Scammer: Colin Donald

    from: Colin Donald < [email protected] >
    date: Sat, May 28, 2016 at 5:16 PM


    Few days ago we posted ads on Craigslist,so i'm certain you must have read and applied for the position in that time frame. Since those ads and After reviewing several applications,we think you are qualified for this position of a warehouse assistant as the position you previously applied for has been filled.

    Please see the detail about this position below:

    • Key Responsibilities/Skills

    • Proven ability to work independently

    • Strong customer service/phone skills

    • Strong organizational skills

    • Demonstrate success completing assignments independently

    • Ability to multi-task

    • Perform related duties as assigned

    • High energy and positive attitude

    You will be a Warehouse Inspector/supervisor you will be assigned to one of warehouses which I will disclose to you later and your responsibilities include supervision, quality control of goods being packaged, sampling,and sorting products or goods being manufactured and shipped.
    You will be working 3 days in a week and you're to choose any 3 days of the week from Monday to Saturday that will be preferable to you and you will be working 4hrs in these 3 days and that will be from 9am-1pm and we will be offering you $400.00 per

    If you're interested kindly get back to me with the following information:-

    ADDRESS (including Apt#):


    $400 weekly plus Benefits and OT,method of payment will be a Cashier Check or a Money Order.

    I would like to schedule an interview with you in the new week if possible. We will be conducting interviews within the next 7 to 10 business days.

    I will be looking forward hearing from You and then proceed on the next step forward.


    Colin Donald

  2. #2
    Join Date
    Jun 2016

    Re: Scammer: Colin Donald

    Falconsfan15.......how did you get scammed?? I just received a check from him and am a bit skeptical to cash it. Thank you

  3. #3
    Join Date
    Feb 2016

    Re: Scammer: Colin Donald

    Don't deposit or cash the check right away. Reply and tell the scammer "I deposited the check,the check cleared your bank and the funds are ready. Please email me the instructions." When he emails you the instructions,reply and tell him "Because of the counterfeit check scams,I will only send the funds by direct bank transfer". Tell him to email you the bank details,if he doesn't,then this is a scam. You can email the bank details and emails of the scam to an email address I will give you so the bank account can be flagged.

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