Craigslist job ad Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Craigslist job ad, help other victims by adding it!
Scammer's address 121 SW Salmon Street, suite 262, Portland, OR 97204, USA
Country United States
Victim Location TX 77009, USA
Total money lost $888,888.88
Type of a scam Nigerian/Foreign Money Exchange
It sounded legit for a while saying you'll be doing clerical work and what not and receive a base pay of $2000 a month and commission if you helped take a payment. What they have you do at first is go to a moneygram location pick up money in small amount first, then take that money they give you to another moneygram and send it to another person while keeping 10-40 yourself as a commission for doing so. They HAVE NOT given me any clerical work to do, just taking and receiving payments and that's it, sending it to the Ukraine. I have the emails saved and names they were sent to.,
They ask for your bank information so they can deposit your base pay, what they didn't tell you is that they then start to use your personal bank info to use for their money transfers. So now they just tried to withdraw 888,888.88 from my personal checking account. So now I have to spend days to get this disputed and removed.