Consumer reviews and reports on scam companies, bad products and services
Willy Cheves Cheves
Willy Cheves Cheves Law Firm, P.C. Chris Trees-Neuberger Administrative Assistant, Bogus Cashier's Check Vancouver, British Columbia
23rd of Jun, 2011 by User937408
This person or company places a job offer for a administrative assistant on Craigslist. He/she will then only contact you through email and give you assignments. My first assignment was to search for commercial properties in my area. They also will want you to buy toys for orphanages. He will claim that he sends toys to orphanages every month. After this he will send you a cashier's check to buy the toys. However when you get the cashier's check he will then tell you to deposit the check into your bank account and send money to the different addresses that he has listed. I knew this was bogus because I called the bank that the check came from to see if it was a real check. It was a real check, however it was not for the amount that was on my check. The original check was duplicated.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1282 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1507 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1511 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1512 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in