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Tori Leonard

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Tori Leonard Reports & Reviews (1)

- Louisville, MS, USA

I was initially texted a job opportunity for $350 with that included email out of the blue. It sounded good and I had not heard of this type of scam, so I emailed back. When I asked Tori or whoever this entity actually is or represents, I was quickly(7 hours) given detailed info about a personal assistant job and, believe me, it sounded juicy. Not to mention, they included a hint that they led a busy life--being in England at the moment--and how their old assistant was badly sick. It was, basically, shopping for art supplies and items and sending/receiving packages. Perhaps, I would have been the next victim had I not qualified for their offer.

Anyway, since I did not qualify, it gave me more time to think. I said to myself what if this was a scam? I checked around the web and saw that this scam was the rage in the past 5 years. They say that the checks typically don't clear(leaving you to deal with the consequences of your bank) or it could even be low level money laundering. Now, that I've had time to think, I can see where this could be anything from fencing stolen goods to having goods bought with stolen money to having/shipping illegal drugs or other banned substances/items. Just think, I could have been on a future "Locked Up Abroad"--if some foreign government asked the US about prosecuting me. Not withstanding, US prisons are not exactly high school, either.

If it had the possibility of being legit, then it seems like they would go through PayPal, USPS MOs(NOT EASY AT ALL TO FAKE AND, ALSO, FOOL THE USPS PO), etc. Even if the money was real, then it could be illegal goods/items that you vouch for or money laundering. SO, TO DO THIS EITHER WAY, IS RISKING YOUR QUALITY OF LIFE BIG TIME!

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