Personal Assistant

3 Responses to “Personal Assistant”

1. tracey walton on September 16th, 2010 3:45 pm
   

   he also uses michael johnson he just sent my daughter a check for 2500 and she was suppose to keep 800 and wire the rest to johanna garcia in lancaster pa for my daughter to clean a house for him i happen to actually call the grants golf co to see if it was real and they told me no so i am trying to find where to report it at
2. clever on November 17th, 2010 1:43 pm
   

   my step daughted answered this ad for personal assistant he sent her a check for 2500 she was suppose to keep 800 and send him the rest. she took the check to the bank and found out it was fake he wants you to deposit in your account and send him money he knows the check has to clear he gonna keep it up until he find someone to deposit it in their personal account and send him money.
3. Renee on March 2nd, 2011 2:14 pm
   

   3/2/11 I rec’d a check for $1900 dateded 11/5/210 that was to pay for an AVON order that was about $800. same thing they wanted me to cash the check and send the balance Western Union to some address. I rec’d the check for Industrail Relations 626 Soda hall, Berkeley, CA 94720/ THIS IS A SCAM! An attempt of FRAUD! The emailed order came from georgegrace41@yahoo.com. The check was from a company American Mathematical Society. I contacted thwm and sure enough, I was told DO NOT CASH THAT CHECK, IT IS NOT VALID. It’s really sad how people try to get over on others!!!!!! Also be on the look out for persons doing the same thing using theses names: Linda Jim, Wendy Williams ALL SCAMS TO GET YOUR MONEY!
4. Lindsay on June 14th, 2011 3:01 pm
   

   I had an ad on Craigslist for item that was $700. A ‘wendy williams’ wanted the item and said ‘I sent you money transfer for $1500 by accident, my personal assistant made the mistake’ then proceeded to tell me ‘i have sent you a notification and confirmation of a western union money transfer but just so I am safe can you transfer the outstanding $800 to me and then we can proceed with transaction’

   OBVIOUSLY complete scam.

   I phoned all authorities and have told them about this person.

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