M Donald Moving Service Reports & Reviews

M Donald Moving Service Reports & Reviews (17)

This one almost got me please be careful everyone always do your research

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Received this text & have been scammed before so I always check stuff out. I just gave this person a piece of my mind & a an now exposing.

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I just received the exact same thing. These people Need to be Stopped and Arrested ! It is just Soooooo Very wrong Preying on Innocent people who are More than likely already struggling for money Only to have some Horrible Jerk trying to Steal what little you have... Anyway, I Hope they get these people, It's just so wrong on so many levels and I would Hate for anyone to fall for this. I have attached screen shots of the Text and Where the link in the text takes you.

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I got a text message last night from this guy that I'm fixing to show you the information and I wasn't even thinking about it this morning and I thought working from home on a part-time basis along with my other job would be pretty perfect I normally do not fall for scams their dishes it only asked for my name and my address and my phone number so I thought well that would be a good thing everybody's out there trying to use their employment or their companies with people working from home cuz it is saving the money however after reading all of your other text messages on here that you all have been filing complaints I wanted to share with you

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I got a text from this scammer and wanted to share so people can be careful, I don’t know how they get peoples number and send things like this I would love for these people to get caught because will you work hard for our money for people like this to take it

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Same scam as other reports. Different number and name though. Think before responding...did you leave your contact info on a job site? Have you applied for this type of job? Regardless, NEVER give SS or bank numbers! Most legit jobs will pay you through PayPal. Also I live by the rule, If it seems too good to be true it usually is!

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What I wonder is how they get our number and if they know more information

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Scammer's phone 352-210-5949
Scammer's website forms.zohopublic.com/francisrobello/form/MDONALD/formperma/VufdWaWbrulZv9Rua-CsZcR5KzR4Nb380CWqH9a-yu8
Country United States
Type of a scam Employment
Initial means of contact Text message

I received a text message from someone named Francis Robello claiming to own a moving company called M. Donald Moving Service and offering me a job. The basis of the job would be receiving mail in one large package and then taking that mail and mailing it back out via USPS. I would be paid $800 per week to do this and the company would pay for any shipping fees. All they wanted from me was my name, phone number, email, and address. It immediately sounded like some kind of mail fraud. I googled the name of the company and found several reports from people saying it is a scam. Don’t be fooled. I know they would eventually be asking for far more personal information that could lead to them stealing my identity and possibly getting my bank information. I’m glad I looked into it.

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I got a text from a 352-210-5949 saying they have a job working from home for $800 dollars a week. I knew it was too good to be true so I called the number and the guy that answered said that someone is using his number to scam people. I apologized for calling and he said that he is working with the police to see who is doing this. Please be careful! It is not legit!

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I received a text message from a Ray Cyr, phone number 352-210-5949 with the same offer as above. I got a suspicious when he started talking about receiving a check, taking out my pay, then forwarding to a third party. I've been a victim before and learned my lesson. Thankful I checked it out first this time.

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Scammer's phone 4432922325
Country United States
Type of a scam Employment
Initial means of contact Internet messaging (e.g., WhatsApp)

I sent them my information thinking this was a job and now I found out this is a scam now I need to protect my ssn and my bank account. I gave them a picture of my id and I sent my social security number and my banking information. I need this situation to be solve as soon as possible

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Just received a texted fpr employment same as above except owner was Jeffery Collins who owned M Donald moving services blah, blah, blah. Asked for tax id number. No more communication. Total scam beware. Never give out any of your personal info..

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I just got the same letter thru text n filled out the app like a [censored] then checked to see if it was a real moving service...so when they contact me I will ask for a Federal Tax id to scare them off also Thank you

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Scammer's phone 719-431-6641 & 817-909-6051
Country United States
Type of a scam Employment
Initial means of contact Text message

This is a copy of text messages received...

Hello, Laura Howard , this is Ryan Anderson CEO M.Donald Moving Service. I got your job application.

This is to inform you that your first pay of $800 and your first assignment are ready and will be delivered to you on or before next week Friday. Please confirm you will be available to claim it.
Thanks.
Basically what you are going be doing is you are recieving nose masks and sanitizers fully packed in boxes and mail them through united states postal serives?
Yes the fees for the mailing will follow the package in to your address
We need your social security number and your drivers license front
A link will be sent to you very soon click on the link and verify it with your drivers license
It’s government approved
Am sorry this is how this system work and you need to past through the verification before you can be offer for the position
We don’t have all that if you want to be part of this company and be in the position available you will only do that to get you verified.

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Same as above. Sent me message about employment as a shipping clerk from my home, blah blah blah blah...total scam! Guys are probably just trying to get your identity! Beware!

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Scammer's phone 475-251-2802 and 317-593-5238
Country United States
Type of a scam Employment
Initial means of contact Text message

I was contacted via text message by King Simmonds (475-251-2802), owner of M. Donald Moving Services and Fabian Lewis (317-593-5238), Payroll Officer for employment verification. When I asked in which city and state the company was located Mr. Lewis answered Los Angeles, California. Mr. Lewis then asked me to send him photos of the back and front of my ID. He also texted me a photo of a direct deposit authorization form to complete and return to him. I then asked for him to send me a copy of their W4 IRS form and I9 Form indicating their Federal Tax ID Number. They ceased communicating with me at this point.

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Victim Location 48195
Type of a scam Employment

He indicates his name is Billy King and owns a business M Donald Moving Services and is looking for a Personal Assistant/Mail Clerk, Will pay me 800 dollars a week and the balance will be for the forwarding agent to help organize shipment or our goods directly from manufacturer. Was to contact to contact 317-593-5238 for employment verification and his name is John. I asked for company Tax ID number and have not heard back from them.

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