+1 320-400-1459
We have got 4 reports against 3204001459
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Who called 3204001459
Location: Minnesota
Operator: Билайн
Views: 5
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Jun 18, 2014
Personal assistant SCAM on Craigslist. Responded to my ad I had posted in "job wanted" section of classifieds. Claimed that his name was Thomas Reynolds, he was a construction project agent and that he wanted to transfer money to my account and have me pay his employees their payroll, send me project plan letters to my email and have me deliver them to companies. I asked him if by my account he meant my personal account or an account through him. He never responded, but I wasn't going to take the job either way :P

BE CAREFUL OUT THERE!
EVERYONE WANTS TO MAKE MONEY, BUT NOBODY WANTS TO GIVE IT UP!
SMS
Recent comments:
1
Jun 18, 2014
Personal assistant SCAM on Craigslist. Responded to my ad I had posted in "job wanted" section of classifieds. Claimed that his name was Thomas Reynolds, he was a construction project agent and that he wanted to transfer money to my account and have me pay his employees their payroll, send me project plan letters to my email and have me deliver them to companies. I asked him if by my account he meant my personal account or an account through him. He never responded, but I wasn't going to take the job either way :P

BE CAREFUL OUT THERE!
EVERYONE WANTS TO MAKE MONEY, BUT NOBODY WANTS TO GIVE IT UP!
SMS
2
Jun 20, 2014
Same thing.. I asked him to call.  He wouldn't call. Kept texting.  Got down to .. He does business through my account.  HA!  To me that is like asking for my Social Security #.  He is a SCAMMER.
Other
3
Jun 25, 2014
Same! I got a text from this after posting my resume in the St. Louis job wanted section on Craigslist. Told me " I am applying project to some companies in your area, so I will always email you project letters and tell you the company to take the letters to. You will also be paying some of my employees on my behalf. I will transfer money to your account and you will send the money to my clients based on my instruction. Do you understand that?" I basically told the guy to screw off and that I have read how big of a scam this is.. What a damn joke.
SMS
4
Mar 2, 2015
Same here - from Craigslist. Exact same email from them/him. Be careful!
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