Complaint / review / scam report
Mr Colin Richards-Marks
The Hiring Manager of We appreciate your interest in the position of (Administrative Assistant) posted on

Complaint / review text:
*this is stollen money that is sent to you via fedex by a cashier check, this is a money mule scam*

Dear Applicant,

We appreciate your interest in the position of (Administrative Assistant) posted on * We were most impressed by your Qualifications and work record and feel sure that you will be a considerable asset to our team.

Mr Colin Richards-Marks (Human Resources Staff) would like to conduct an online interview with you Today Monday April 30,2012 from 8am-5pm to discuss more about the Job Position of a Administrative Assistant position that you are yet to occupy.

Set Up a Screen name with the yahoo Instant Messenger online at (www.messenger. if you dont have one and instantly add up and message his Yahoo Instant Messenger ID: [email protected] to your buddy list. His Screen Name with Yahoo Instant Messenger is (crichardsmarks) add him up to commence your Briefings and Interview he will be online waiting for you.

Thank you, again, for your interest in our company. We do appreciate the time you invested in this application.

Patricia Nixon.

I was giving a brief background of the company. I got hired and I I was instructed to report online via yahoo messenger daily at 9am EST and report to Colin Richards-Marks. I then was given various tasks to complete daily and submit to her via email. I received an "official check" by fed ex to be deposited into my account to go and purchase the appropriate software needed to conduct my daily duties.

I deposited the check and later researched that the money is acutally stollen. The money is stolen by Colin Richards-Marks and he is putting it into a cashier check, sending it via fed ex, then they want you to buy the softwear so that it looks like a legit transaction. The catch is the money is stolen and you will get introuble for this! You will be prosicuted. This is a Money Mule scam that will end in jail if you try to deposit the check or use the money.

Contact information:
Author: Contact with Author

Offender: Mr Colin Richards-Marks

Country: USA   State: South Carolina   City: Charleston
Address: 1717 Meyers Rd

Category: Internet & Web


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