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Never Never Trust these worthless Scammers. It's big business in Nigeria to con people out of money. You can ignore them or do like I do. I like to bait them into thinking I am easy pickens. When it's over I have their phony check, they have wasted time & money (printed counterfeit checks then shipping UPS). I like to torture them by making them believe I actually cashed their check but am keeping all the money. They sometimes threaten me with the FBI & CIA...what a bunch of sorry [***] losers they are.
Kelly Rowland responded to a craigslist ad of mine too. Same story, deaf, with secretary, accidentally made check out for $3500 she says, just wire the money right back to her 'mover'? and keep $100 over my price for my trouble. Just found out today about googling a phone number! very cool. Your busted Kelly, you should try to find something more constructive to do with your time!
Just had the same situation. Thank goodness I looked this up since it sounded suspicious!! The person is now using the name Larry Moore. If anyone has actually contacted the FBI, please let me know your contact because I intend on reporting this person.
Ireceived a check today from Goodman survey. I didn't cash it. I googled the name Karen Yates and came up with all these bad things. How do I report this, how do I return the check? I e-mailed A Detective in Portsmouth Va. Help me.
I just got a response from a posting on Craigslist for a Mystery Shopper to Moneygram Karen D. Yates, 305 Kay Rd. Portsmouth, VA 23701.Wanted me to cash a check at my bank and then wire money, take some out for my 'salary' and use the rest for transfer fees and purchases at Walmart.I just e-mailed back to get more information. Seems too good to be true, probably a scam....
Let me guess. You sent an email to "email@example.com" and got an email back from Edwards Survey Agency Services with an email for a $2000 check coming in the mail?
I didnt get a phone call but i got an email because I applied for the secret shopper on craigslist and something told me to google this and I came across this site...I am like OMG This is the email I recievedDear Sir/Madam,This is to inform you that the payment for your survey will be delivered to you before Monday via USPS courier services. Kindly confirm to us immediately you get the package. Your evaluation commence immediately you receive the payment, when you have the check do take to your Bank and get it cashed and then start your survey. Remember what we are really after are the lines of question stated below and these are the guidelines to what you will lookout for during your visits to evaluate Walmart and MoneyGram, you are to evaluate any MONEYGRAM outlets and (1) WALMART outlet of your choice near you so please write back to us using the below guidelines in details your survey via email as soon as you are through with your evaluation..GUIDELINES • How long it took you to get services. • Ambiance/Outlook of the Shop/Outlet • Smartness of the attendant • Customer service professionalism • Reaction of personally under pressure • Information that you think would be helpful • Your comments and impressions.Below you will find your expenditures breakdown:-Money To Receive ....$2000Salary .......................$300Wal-mart....................$100Money Gram................$1470Transfer charges..........$50Transport/Miscellaneous…$80Also as regards MoneyGram, we will be using our company feed-back mechanism therefore you will be evaluating and sending funds through Walmart in your City, back to our agent. you will be sending $1470 via MoneyGram Outlet you evaluated.BELOW IS THE INFO TO SEND MONEY TO AT WALMART VIA MONEYGRAMName: Karen D. YatesAddress: 305 Kay Rd. Portsmouth, VA 23701AMOUNT TO SEND : $1470 After Evaluation, ensure that you send back(via Email) the receipt number of the items purchased at Walmart store and the 8 digit reference code given to you after sending funds via MoneyGram. Please get back to us if there is any question.Thank you,Edwards Service Evaluation Team.
I got exactly identical email from this scammer and cheked his/her IP, it's from Nigeria...18.104.22.168