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Thread: Craigslist job

  1. #1
    Join Date
    Feb 2016
    Posts
    971

    Craigslist job

    The check could be counterfeit. Insist on only using direct bank transfer to send the money. Never use Walmart to Walmart (Walmart uses Moneygram),moneygram,money express,western union. Get him to email you the bank details.

    https://www.bankatcommerce.com/has-my-check-cleared.htm

    from: Ruth Brian. < [email protected]>
    to: <>
    date: Fri, Jun 23, 2017 at 11:57 AM
    subject: Re: car wrap

    Hello

    Good Morning to you, How are you doing..We got a notification from the
    Post office that the check will deliver Today through the
    post office and once you receive the check, get it deposit and wait
    for 24hours,because all our checks clears within 24hours and on
    following day you will withdraw cash at your bank and take out your
    first week's payment which is $400.00

    So you will withdraw the balance of $1450 and send it to the
    Painter/furniture address who will be coming from Florida (FL) as my
    financial recommend for me. you will be sending the money to them
    through Money gram or Wal-mart transfer and once they receive the
    money they will come over for the painting/ furniture and i am sure
    within one or 2days they will finish up their work and our agent will
    call you to hand over the Apartment keys and address to the apartment
    to you and you will start your cleaning before our arrival. and also
    we suggest to give you another $30 for buying the things you'll need
    for the cleaning such as borax,sandpaper,paper
    towels,vinegar,detergents that don't contain phosphates,washing
    soda,vegetable oil-based soaps/detergents.so the actual amount you
    will be sending to the Painter is $1420 and you will deduct the
    transfer charges from the Painter money and send the rest...

    Here below is the information of the Painter to whom the said amount
    ($1420) is to be sent.

    RECEIVER'S NAME.... : ROBERT ANDREWS
    Address: 951 NW 189th Terrace
    CITY............ Miami
    STATE......... Fl
    ZIPCODE.........: 33169

    Please get back to me with the following information as soon as you
    have send the money.

    (1): Senders Name and Address in case you sent someone to help you send the
    money to the Painter
    (2) Reference #----{8 digit}------
    (3) Actual amount sent after the Money Gram transfer charges
    {Optional} A scan copy receipt of the transfer Money gram wire
    transfer receipt Make sure it an immediate transfer and not a next day
    transfer
    from: Ruth Brian. < [email protected]>
    to: <>
    date: Sat, Jun 17, 2017 at 6:35 PM
    subject: Re: car wrap

    Hello Good day your information has been received and it's my pleasure
    to heard back from you. Just to let you know My financier in the State
    will be making out the pay check to you this week and it will deliver
    to you probably this week as well meanwhile i want to do the painting
    of the whole house and buying some furniture and my financial will be
    sending you pay check that will cover everything include your first
    week check, they will send you check of $1850. which you will deduct
    $400 for your first week a you will send the rest to painting agent.
    can you be trusted about that, pls get back to me asap.

  2. #2

    Re: Craigslist job

    This scam artist still hunts after:

    On Fri, Dec 8, 2017 at 5:05 AM, Ruth Lee. <[email protected]> wrote:
    Hello, Good morning. i am sorry for not getting back to you soonest i
    was sick and i had doctor come to my house yesterday for treatment and
    check up. i didn't know my Husband will took me serious i only tell
    him yesterday to make the inquire for me.but anyways i really
    appreciate your response to my email. I want you to consider it
    sold,please do withdraw the advert from Craigslist to avoid
    disturbance I will not mind adding an extra $50 for you to close the
    advert on Craigslist.and i will not able to come over to take a look
    due to my condition but you don't need to bother yourself with the
    shipment,I'll take care of that by engaging the services of a
    mover,hence I'll be sending a Certified check and it will be delivered
    to you via Courier Service ,so I'll need you to provide me with the
    following information to facilitate the mailing of check.

    Name to write on check
    Physical or P.o Box address
    City,State, Zip-code
    Cell and Home number
    Final Asking price.

    Note that the payment will be shipped Overnight to your address via
    Courier Service and I will like you to know that you will not be
    responsible for shipping i will have my mover to come over as soon as
    you have the check and deposit and clear.

    Sent from my iPhone

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