| Gary Powell Michael Helffrich John Stores |
| Scam |
| 10th of Apr, 2014 by User29091 |
| I got a email from [email protected] telling me that I was a secret shopper, and I would get instructions on what to do. Got the envelope in the mail with check for 1950.00 from Fort Knox Federal Credit Union. Stated that I was deposit the check into my account wait 24hrs then MoneyGram 1600.00 to Kacinda Samonte in the Philippines 30.00 MG fees and 20.00 to purchase any item of my choice. This was to be done secretly (Secret Shopper) and report to him via email my experience. NEW SCAM SCAM SCAM !!!!!! Doing this will get you in jail............................ No call only email contact in the stated only to text or email. 323-942-9116 was the text number. Never tried the number |
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Hello,
I am looking for someone who can take care of my business & personal errands at his or her leisure time. Someone that can offer me these services
* Bill payment for me and my patients
* Waiting for deliveries
* You must have a bank account because you will be handling my payment
When you receive the package. Please do as in the Letter in the Pack
Your Wages $500/week.
I will email you the list of assignments as soon as possible.
I will give you clear instruction for all the assignment and the funds/checks to do the Tasks
SEND DETAILS BELOW FOR APPLICATION:-
Full Names...Complete physical addres & cel #
Revived from
Gary Powell. <[email protected]> |
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