Jean Silveste
Consumer Report

Miscellaneous

I responsed to a job posting on craigslist for Personal Assistant. Exchanged a few emails (he even called me twice) and this person sent me a check for 2400.00, which included my pay of $450.00 (weekly) to purchase "art supplies" from Phillippines. I deposited the check in my acct, but before I withdrew anything I went to my bank and had them check the acct and look into check. Then i came home a started researching some names.
I ran across the same emails and directions in another complaint but using a different name.
Thanks goodness my bank is so personal, I would have lost over $2000. Oo to this scam


Company: Jean Silveste
Country: USA
  <     >  

RELATED COMPLAINTS

Wayne Lucas
Consumer Report

Customer Survey Services
Consumer Report

Pnc Bank
Approved a fraudulent check, caught the error 5 days later, im responsible, they refused police report but i filed one

SunTrust Bank
Lost One of Two Payroll Checks Deposited at Drive-Thru

Craigslist.com
Consumer Report

SKYLINC INTERNATIONAL GROUP/wachovia bank n.C
Consumer Report

Wells Fargo Bank
Bank froze account and held large check eleven days

Paul Smith
Dr paul smith, paulsmith008@live.com, jobs craigslist.org admin jobs via craigslist.org

Danny Ray Blair Jr / Chase Bank
Consumer Report

Paul Castro
Consumer Report