Victim Location 92835
Type of a scam Fake Check/Money Order
Ip address: 192.185.52.234 ([email protected])
City: Houston
Country: United States
Continent: North America
12/8: first contacted (with a pdf file that recruits a care-giver position)
12/15: replied with providing my personal info (full English name, address, cell-phone number & bank
name)
I was a victim of the internet scam about 3 years ago. While i was looking for a nurse job, one guy e-mailed me through the craigslist website, offering me a care-giver job.
Not knowing that he was lying, I believed what he mentioned about the work and the payment method; first, he sent me a mail containing a check with few thousand dollars on it. then, he requested me to deposit it into my bank account and withdraw some money from the account. And, he wanted me to send that money through western-union. finally, he’s gone.
Few days ago, i received an email that is quite similar to the one that i received three years ago. To attempt to inhibit further possible victims, i would like to report this situation. furthermore, in order to get more information about them, i pretend to be a person who really like their offer. here is some following information I have gotten so far:
Ip address: 192.185.52.234 ([email protected])
City: Houston
Country: United States
Continent: North America
RECEIVED A CHECK, AMOUNT OF $5465.00 ON 1/1/2016.
FROM : Wesley Daniels
PO BOX 421
New York NY 10033