Andrew Goldman for Baskin Robbins Reports & Reviews (1)
Andrew Goldman for Baskin Robbins Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Andrew Goldman for Baskin Robbins, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OH 45368, USA
Type of a scam Employment
Info given to me:
Hi XXXX,
Thank you for keeping in touch.I can entrust you with
this responsibility,indeed I would like to rest assured,knowing that
all tasks I am given will be carried out to the BEST of your
ability.Now that you received the payment for your first assignment.I
want you to go ahead and deposit the Check into your bank account
for appropriate verification as require by your financial
institution,it will clear within 12 hrs.The money should be available
in your account by mid-night.Work Strictly as instructed so that the
Decal expert can come for the installation of the decals as soon as
possible on Sunday,let me know the time that is feasible for you so
the Detailer can schedule to come as i want them to come and meet
you at your place at exact 4:30 pm.They have requested for the
information below:
The exact time they can meet you on Sunday afternoon.
Your Baskin-Robbins® Advert Program ID Number is
"Baskin-Robbins®/001699". You
should make this available to the Detailer on his arrival at your
location. Also make sure you PRINT-OUT this e-mail page and show it to
the decal expert on his arrival at your place and also request for the
Hard Copy of your contract you should append your signature on it and
give it back to the decals expert. I'll appreciate you regards this
aspect by having funds sent to him tomorrow so he can acknowledge to
come as planned.Also deduct your $400 first week pay,and deduct the
Money gram charge fees,the balance remainder will be used for your
assignment which is stated below, please be sure to follow
instructions as they are and ask questions if you find anything
confusing.Here is the name of the Detailer which you would be sending
the $1450 to through Money gram money transfer at any Money gram agent
location near to you.
Detailer`s Name..............Lacuza Derino Boosby
Street.............930 Malone St
City..................Houston
State................TX
Zip code...........77007
Amount to send......$1450
The cost of sending the transfer will be deducted from the
amount of money you are sending. Also to further finalize this
assignment,you have to get back to us with the below Money gram
transfer information for the money you send to him,and as soon as the
money is available for Lacuza Derino Boosby .The Detailer will get in
touch with you asap.
1. Exact Senders Name on the Money gram receipt
2. Reference Number(8 digits)
3. Exact Amount Wired
Do get back to me with the detailed reports, including
breakdown of expenses,time stamps on your activities and transfer
information.I will be waiting to read from you with the requested
transfer details Or you can send me the scanned copy of the Money gram
Receipt for a better understanding,and i can forward it to the Account
department in order to facilitate the completion of your official
schedule with the decal expert about installing the 3M Advertisement
Decal.
Talk to you soon,
Andrew Goldman
He also sent me this when i never responded to him after the second email...as well as more emails.
Good morning Sean,
I send my sincere apologies for the payment
delayed.Beside,I received an update from USPS postal service that the
payment is in transit to you via USPS tracking
#....9470101699320021956095.Get back to me with an update,and find
below the process you need to follow as soon as you receive the
payment.
1) Send notification of payment as soon as you receive it.
2) Get the check deposit at your bank for clearance.
3) Email once you have completed the deposit.
Thanks and I will be waiting to read from you.
Talk to you soon,
Andrew Goldman
I then received a text message from the number (908) 396-6602 that said:
His name was Lacuza Derino Boosby, a decal expert. Scheduling to arrive on Sunday at my residence. Only after i sent the $1450 via moneygram to:
1831 Arlington St.
Houston, Texas
77008
I then replied with.... " Not happening, scam artists and im notifying the police", i've yet to hear back from him now. Also noticed that they gave me two different addresses to send stuff to.