Michael Moore
Queja 11848 Detalles

  • Fecha cuando ocurrió 08/11/2013
  • Daños Reportados: $925.17
  • !

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

I quick applied to several jobs on careerbuilder.com, and a man by the name of Michael Moore responded to my resume post and offered me a personal assistant job. He explained to me that he owned a Humanitarian Foundation and due to his busy schedule and excessive travelling, he would need me to send money to places for him. The first assignment given was a money order of $925.17 and before cashing it I checked with a postman upstate to clarify if it was real or not. He stated that it was, so I went ahead and cashed it. With that money he told me to take $200 out for myself and western union the rest (725) to a woman by the name of Amber Lansaw in Los Angeles, California; he claimed that she was a representative for the orphanage he was donating to in order for them to obtain proper supplies for the children. I was beyond fascinated by his dedication to these children, so I western unioned the money to Amber. I notified him and he sent me my next assignment through email. It was 2 more money orders both for 925.17, and he wanted me to do the same thing; take a fee out for myself and send the rest to Amber again. This time though, I went to cash it at the USPS in the city, and the man informed me that they were counterfeit and I had been scammed. The postman confiscated the money orders and told me to get a hold of anyone I can to inform them of being scammed. I have every email he sent me, along with the western union reciept from when I sent the first "assignment" out, and the envelope that the 2nd "assignment" came in. I am devastated and don't know what to do!! Please help me!

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  • Jesse
  • Jesse SBID #N/A
  • Publicado 08/16/2013
  • Dear Applicant,

    This is how he approached me after quick applying to several jobs on careerbuilder:

    Detailed Job Description – PERSONAL ASSISTANT

    You have been picked as my possible Executive / Personal Assistant after reviewing your resume. I'm looking for someone that can be trusted, energetic and reliable at work and with good understanding.

    This position is home-based and flexible, working with me is basically about instructions and following them,my only fear is that I may come at you impromptu sometimes, so I need someone who can meet up with my irregular timings.As my Personal Assistant,your activities amongst other things will include;

    *Running personal errands
    *Coordinate special domestic and international travel plans.
    *Oversee Outlook calendars to prioritize appointments and schedule meetings
    *Maintain Personal Bank Accounts and keeping me up to date with them.
    *Acting as an alternative telephone correspondence while I'm away.
    *Making regular contacts and drop-offs on my behalf.
    *Handling and monitoring some of my financial activities..

    Basic wage is $500 Weekly.

    I own a young non-profit Humanitarian Foundation creating humanitarian projects that focus on human rights and community development. As part of this Humanitarian Foundation, Combat Relief meets the special needs of veterans and their families by providing financial grants to established programs and initiatives dedicated to meeting the challenges they face when returning to their communities

    I'm sure you'll understand I tend to have a very busy schedule at this point,as I am presently in New Zealand, I will be back in about three Weeks .I think you're the right person for this position after going through your resume,Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home and the flexibility means that there will be busier weeks than others but basically you will work between 15 and 20hrs a month, so it's a little difficult judging the exact number of hours you'll be doing per week.If you can manage your time properly,this job may even give you some extras while you do something else on the side.

    As I have said, I'd want us to get a head start with things as soon as possible .I do have lots of works piled up presently and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship and hopefully when I meet with you after my arrival we can talk about the possibility of making this long term. I'm online most of the time I prefer we contact each other through E-mails or IM (Instant Messenger), but if there is need for me to call, I will and I promise to be a good boss in as much as you are diligent. I will need to update your contact info with my clients from Fortune 100 Corporate Organization. I will like you to get back to me with your Contact Details as it will be used for payment/delivery purposes :

    First Name :
    Last Name :
    Street Address :
    City, State, Zip Code :
    Cell Phone Number:
    Home Phone Number:
    Current Occupation :
    IM /Email Address :
    Age:

    Once I have received your contact information, I will get back to you with the task for this week , you will also be paid up front as its important you help me handle some errands before I get back from my business trip . Hope I am clear with that.

    I will await your response and also let me have the above info as it should appear on payment.


    Regards
    Michael Moore



    If you recieve an email from [email protected] / [email protected] DO NOT RESPOND or this will happen to you!!!
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  • Jesse
  • Jesse SBID #N/A
  • Publicado 08/16/2013
  • This was my "first assignment":

    Hello Jesse Kleingardner,

    How are you doing today,since you will be receiving your first assignment today,kindly follow instructions below as soon as you have it delivered to you.


    Transaction Details :
    ----------------------------------
    Delivery Courier : Usps
    Content : Money Order

    ...When you Get the Money Order, take it to your Bank and have it cashed or deposited and let me know when the Bank says the Check is available or has been cashed.


    However,I am donating it to the orphans. I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost a lot to get them shipped,so we have reached an accord, They will be getting the items themselves.Once the Money Order has been cashed you are to deduct $200 as part of your weekly salary and send the remaining Money through western union Money Transfer to the information's Below.You can find one at a western union store and there are so many western union locations close to you

    Below is the Orphanage western union information to send the Money.

    Receivers Information:
    ----------------------------------
    Name:Amber Lansaw
    City:Los Angeles
    State:California
    Zip code:90001
    Country:USA

    The western union charges are to be deducted from our funds , When the Money has been transferred Let me have the information's Below


    M.T.C.N NO :
    Amount Sent :
    Amount Charged By BY WETERN UNION :
    Your Full Name and address as on the western union Slip :

    However, I will have rest of your weekly salary sent to you before next week runs out. I will be waiting to read back from you ASAP today and I also have some other assignment for you to do by next week.

    I want you to be rest assured that I'll never stress you at all in any assignment given to you and I promise to pay your fees weekly as we both agreed.

    Take good care of yourself and have a blessed day.

    Thanks

    Regards
    Michael Moore
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Michael Moore
  • Quejas Presentadas: 2
  • Daños Reportados: $1,900.17
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