Hi-tech Export and John Cole
Complaint 196247 Details
- Date Occurred: 01/04/2013
- Reported Damages: $0.00
- Location: UK
- !
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
Hi-tech Export <[email protected]>
4:15 PM (12 hours ago)
to me
Dear Sir/Ma,
We are offering you a position of a dispatcher to help us dispatch payment in the USA.
We want to come to terms with you that what you will be required to do, is fill out blank checks that would be sent to you, it could be Money Orders, cashier checks or Travellers checks, you just have to fill them as instructed and send them to an address that we will constantly be supplying you if you decide to take the job.
I would be sincere with you by letting you know these checks you will be mailing out are fake checks but I can assure you it has Nothing to do with you, you should not be worried because you will not be part of it, you are just employed to do it and you will be paid for, and all payment will be sent to you via Western Union Money Transfer or Money Gram transfer.
YOUR DUTY
Your duty is to receive this package that i would consist of blank checks such as USPS MONEY ORDER, WALMAT MONEY ORDER TRAVELERS CHECKS And cashiers checks ALL IN BLANKS. When ever i email you with names and addresses with an amount to give to each person then you will fill out the payment with the persons details and use a fake name and address around your area as the sender this is for the usps money order and the walmat money order and then put it in a little envelope first then you will put it in the UPS or Fedex big envelope before you will now fill out the AIR WAY BILLS WITH UPS or fedex ACCOUNT NUMBER I WILL BE GIVING TO YOU TIME TO TIME
It barely takes 2hrs of your time, and what ever checks we have left will be kept in a safe please pending the time I will give you instructs on where to send them to again, and this will go on and on and on.
You will be paid $200 for every 100 Envelopes you send out, we would send money via western union or Money gram whenever your payment is due and more other incentive such as extra pay will be added to your wages as you get to understand your job better. Trust me you will make cool cash out of this job
In order to start this job today we have some requirements:
1. Be at least 25 years old.
2. Have a proper address where you will receive these packages (checks)
3. Check your email several times every day
4. You will need to have an internet messaging service preferably; yahoo or msn messenger so we can chat online
If you fully understand these duties and wish to commence, provide us with the following details;
APPLICATION FOR EMPLOYMENT
FIRST NAME:-
SURNAME:-
ADDRESS/INCLUDE ZIP, CITY, COUNTRY:-
HOME PHONE:-
MOBILE:-
GENDER:-
EDUCATION LEVEL:-
AGE:- NATIONALITY:-
If you have further inquiries do not hesitate to email now.
Thank you
John Cole
- Seeking Resolution: Other
- I am fine with just punishing whoever is behind these scams. A little help goes along way... Whatever is decided for my lost time and effort of being tricked into something like this. I've also had 2 Fake Postal Checks sent to me by fed ex a while back and just threw them away luckily my mom pointed it out that they are fake...
- allusive8alloon SBID #409522aa74
- Posted 01/04/2013
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Company Statistics
- Complaint Against Hi-tech Export and John Cole
- Complaints Filed: 1
- Reported Damages: $0.00
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