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We have got 6 reports against 8568124308
The majority indicated that it is a Other
Who called 8568124308
Location: New Jersey
Operator: Билайн
Views: 11
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Dec 23, 2014
Same as previous poster.  Elance deal and it is a scam.  I told them I would only do business with them if they paid through elance and they would not.
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Recent comments:
1
Oct 30, 2014
This is an elaborate scam.  I was contacted through Elance.com.  I was recruited for a job and hired.  They sent me a check to purchase supplies.  Luckily I called the originating bank, this is simple to do, and found the check was counterfeit.

The caller was supposedly Theresa Fowler and "she" only texted me.  
Other
2
Dec 23, 2014
Same as previous poster.  Elance deal and it is a scam.  I told them I would only do business with them if they paid through elance and they would not.
Other
3
Jan 15, 2015
They interviewed and hired me the same day. I was then asked my address so they could send me a check for software, I received a cashiers  check for $2,470 within two days. I first got suspicious after the hiring manager asked me which bank after I told him I was going to deposit it. Then came an endless barrage of questions, where are you, are you done yet, why aren't you doing as instructed. Ii  have check deposit on my mobile phone, I must have tried ten times, and kept getting a deposit error. I called the issuing bank and verified the check was a fake.
SMS
4
Jan 15, 2015
You are very lucky. For those that do not understand the scam, here's how it works. You get a check. Most people would go to the bank & deposit it. It 2-3 days it appears to clear you bank. You'll be asked to either (a) Use a cash wire transfer service to send cash to someone, or (b) Buy something expensive & mail it to someone. In 4-6 weeks the check bounces. The rest you can guess.
Other
5
May 27, 2016
This scammer has been extending his/her range on UpWork.com. I applied for a virtual assistant job that he posted and asked me to contact him outside of the website. Once there, he posed as a hiring manager and proceeded with an "interview". The interview seemed very legitimate and it would make you think that it is real. Once it is done, he said that I am hired and will give me a rate of 30 dollars/hr for the job. He said that he would be sending me a check that should cover some equipment that I will need to buy to set up my home office as well as a sign-on bonus. I received a check the next day, but the company name on the check is different. I checked with the bank which the check was issued from and they said that it was fake check. I severed my communication with the scammer and he kept hounding me when I would deposit the check and that I should let him know when I deposit it.
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