[email protected]/DanielCoburnJr.Aol.com
Queja 175248 Detalles

  • Fecha cuando ocurrió 10/17/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: As above he has used both.
  • Correo Electrónico: [email protected]
  • Ubicacion WHO KNOWS?
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This scammer has sent me four messages starting 10/17/2012, got another today 11/05/2012.

He first claimed to have gotten my E-mail address from a hiring center.Stated he needed reliable honest personal assistant to handle ordering,and receiving merchandise and personal mail, and pay the bills associated with same.
He further explained this was due to his absence from the Country as he was in Austrailia.He asked for all my personal information including bank, stated he would pay me $600.00 per week as well as send the money for the bills and supplies ordered. I wrote to inform him I was familiar with the scams associated with this type of business and would not be interested in any monetary exchange other than cash via Western Union! He wrote two more times to further explain what his needs were and tell me about what a great guy he was, yet never mentioned my cash via Western Union Terms, at which point I deleted the E-mails. Now today I receive another from him with terms of $699.00 per week with same request for my personal information. I happened to notice his personal information was different than the last three times he wrote. "Dan the Scam" needs to keep his story straight!!! These people that feed on honest people trying to find jobs should be prosecuted for these actions!! I had a similar incident with a referal from Career Builder, I responded to an add, for Caregiver. I filled out the application attached my resume and a cover letter, a couple of days later I got an E-mail saying I was chosen for the job, she gave me details asking if I would accept terms she offered and the position. I agreed. Long story short the woman sent me two money orders one for my pay one for apartment rent for her sister (my patient), having a suspition and "gut feeling" I took the Postal Money Orders to the Post Office to check before depositing them in my bank. They were FAKE! ($1,750.00) The clerk said they were excellent fakes too, the only thing that gave it away was the the water mark was slightly visable, they even had the silver strip!!!! NEVER DEPOSIT ANYTHING IN YOUR BANK UNTIL IT HAS BEEN AUTHENTICATED!!!!! You are liable for the money and they are no where to be found, they use fake names and fake addresses and leave you holding the bag! Be Smart BE Safe, Take The Time To Check It Out!!

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Resumen del Perfil de la Empresa

  • Daniel Coburn Jr logo

EstadÌsticas de la Empresa

  • Queja Contra Daniel Coburn Jr
  • Quejas Presentadas: 6
  • Daños Reportados: $8,938.00
Visite el Perfil de la Empresa Completo

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