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[email protected] Reports & Reviews (3)

- Victorville, CA, USA

Received an email from Victor Valley College about a work from home opportunity. Followed the link and filled in information and received a scam email asking me to deposit a check for $980

- Victorville, CA, USA

Received an email from my college, Victor valley college, regarding a job posting. Filled out the link, received a sketchy email from a private gmail account asking to continue by text. Looked up the scam. Sent from: [email protected]

[I never formally had a job acceptance I just applied through a school link and got this fishy email later]

Hello

Hi Alex, How are you doing today. I'm glad to congratulate you as your position has been confirmed.For the next couple of weeks I'll be giving you some task at least once in a week. Sorry we can't meet before you get started with work as I'm presently away on a business trip but be rest assured that you can officially get started as all communications will be through email and text. The more reason why you need to check your email and text often.

About MB Consulting

MB Consulting provide a full event management service as well as a full event communication service. This ranges from working with clients to ensure they are using events to best effect; achieve their overall strategic objectives through advising on the content and optimum method of message delivery for a specific event.

Duties and Responsibilities:

* Running personal errands, supervisions and monitoring.

* Collection of my commissions.

* Booking appointments with my Clients

* Handling and Monitoring some of my Financial activities

* Process Payable and Purchase orders for submission

* Receiving my Monthly Memo from my associates

* Responsible for a variety of office tasks including tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to entered.

First Task:

Your first task for this week will be in charge of a monthly donations which I make to 3 Orphanage homes every month. I will provide the funds which you will use in making purchase of the stuff that will be donated to the orphanage home, The fund will be inform of a (Cashier Check) and it will be issued to you alongside your Weekly Pay of $450. As soon as you receive it, Kindly have it deposited with your bank as it clears with the next 24 hours. I will email you the list of the items to purchased at the store and all the necessary information on how to get it mailed out to the orphanage homes in my next email.

NOTE: This is a Flexible part-time job where you will determine your working time, importantly this does not disturb your other schedule both at work and at school. All the tasks are work from home/on campus job, you don't need to travel somewhere and also you don't need to have a car to get started.

Kindly confirm to me you understand everything about your first task and answer the questions below

I) Do you have an existing savings/checking account where you will deposit your check? If Yes What's the name of the Bank:

II) Reconfirm your present local address for mail delivery :

Full Name(To be written on the check):

Address:

City:

State:

Zip Code:

111) What is your Mobile # that receive text msg ?

IV) Do you know to initiate a mobile deposit ?

v)Current Occupation

VI)Do you have a printer?

Kindly make sure you acknowledge this email as that will re-confirm your readiness and willingness to proceed.

Regards

- Orlando, FL, USA

The scammer had a job offer and asking to pay by W2 or check deposit

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