Charlotte Dunham; Beverly Brown; Kmart Inc; Thomas Media Group
Receptionist job posting on craigslist (austin area)
Austin; Dallas, Texas
This person is at it again! And actually sent me a check in the mail! They are posting job listings on craigslist, telling you your first assignment will be about a check. Obviously a scam! Beware and don't deposit the check!!!!Here is her second email:
Thank you for the email updates. I want you to know that you will be receiving a check today via Ups From US BANK in the of amount $795 in accordance with the transaction details below.
Transaction Details :
Date: August 30, 13
Client: Kmart Inc,
Amount : $795
Your Commission : $50
Ups Tracking Number: n/a ( Would be sent to your phone during the day)
Instructions
Once you get the check, Make sure you take it to your bank which you use regularly and have it deposited and then, wire the funds to the Information of Monica below whenever the funds are available. If possible, immediately . Once you have cashed the check, deduct your commission and also the Money Gram charges, then send the rest to her. Find below the Money gram Details of whom you would be sending the funds to. I suppose you would be sending in the funds today. You can find Money Gram Locations at any Walmart stores closest to you. Please, Use the 10mins service while sending.
Money Gram Details Below,
NAME: Monica Hernandez
CITY: Alamo
STATE: TX
ZIP CODE: 75241
Country:United States
Once you send the funds, i would like you to send me the following details
*Name and address of the sender
*8 digits Reference No
*Amount sent
I look forward to your email alongside with the necessary details.
NOTE: To avoid any form of fraudulent transaction, all payments have passed through Visa Security screening system. This is to ensure that every payment received on our behalf is verified, valid and legal.
Thank You