Company Representative scams, Payment Processing scams and other Employment scams.
#83433 by tomislav Sat Jan 28, 2012 9:07 am
General Assistant Position. [email protected] scammed on gumtree UK.

how you doing and thanks getting back to me about the general assistant position .we need a general assistant who can work 3-4 and like 20hrs a week .time and day will be schedule . All you need to do is just to help with house work .cleaning and tidy the apartment as my wife is pregnant due to have a baby in February next year

We will offer £325 a week for the 3 days work as wages will be paid by cheque every friday of the week.

Please can you confirm if you can do the job and we will contact you shortly.

Thanks

+Hello,

Thank you.
I would like to confirm, that I am interested and I can do it.
Waiting for details.

Regards an Happy New Year 2012
Max


How you doing and sorry for getting back to you lately. just want to let you know me and my families have accepted you to work for us as we are close to arrive

We will arriving back in united kingdom as my wife will be giving birth in feb as we will be arriving on the 10th of january.

your task is to clean,tidy and doing laundry just general help for 4-5 hours and 3 days a week and you will be paid every friday of the month by transfer to your account or by cheque made on your name.

About the apartment we still having conversation with the landlady which we will get back to you and is around this area which is not 5-miles away from were you live.

We will contact you shortly and we very busy sorting thing before we depart from here.

Hope to hear from you soon

Thanks.

+Happy New Year :)
OK, I am waiting.
When could we meet on interview.

Regrads
Max


How you doing and happy new year. i just want to put to your notice that we will be arriving on 12th of january and we have finalized all the renting agreement with the landlord.

We have giving your number to him he will call you to make arrangement when you can come and pick up the keys s you can start you job before we arrived as he said the house need a repair and need tidy up.

All information you need about the area the landlord will give you all the details but he told me from yours to the apartment is about 8 miles.

So i will like you to supervise the repairer properly and we will send some money to you by weekend which include a week wages of £320 and £80 which that will include over times when needed for the week as you will be supervising the repair and pay them when the job is done which information will be giving on their pay and keep the receipt we will take it from you on arrival.

The landlord have get the repairer so when you meet her she will talk to you more better and all you need is to supervise them and tidy the apartment after everything have been repaired and your contract paper for the job will be sign when we arrive is we need you for a very long time as you aware we having a baby next month.

Thanks and we will talk to you shortly.

+OK, anything you need my boss

+I am waiting for details Caterina.

PLEASE HAVE YOU RECEIVED THE PAYMENT

+Could you tell me details of the payment?

max


Hello payment of £1822 cheque was send to you by post. please confirm so i can intrust authorization for it.

Thanks

+yes, that's right, but 1820 was sent to me :)

The landlord has been trying to get in in touch with you on the phone on 07XX1XXX6X2. please confirm the right number.

The roofing company just email me now that we need to make a urgent deposit of £350. they told me it for the deposit and booking of appointment for coming to repair the roof this Friday.

they give me up to 10am to book the appointment or it will be delay and the next delivery will be on the 28th as you are aware my wife is pregnant and cant bring her to a broken roof and we coming 18th and out ticket can be change and i don't want any delay for us and for your job.

Please go to any TOP UP SHOP and purchase a VOUCHER called UKASH FOR £350 to make a deposit for the appointment for Friday and send the pin of the voucher which is the 19 digit of the voucher.

Please i will be expecting it by 10am tomorrow morning.

Please get back to me as soon as possible.

+Hi,

Yes, I confirm the number is OK.

OK I will.



Thanks very much he will call you tomorrow afternoon and please send me the
voucher pin by 10am tomorrow morning thanks very much.

Please can you get back to me with asap i need it to be booked before noon. please if i miss this appointment as i said we will lose a lot because our ticket cant be changed and non refundable which i will be losing 2050 euro which we delay us coming as i told you i cant bring my pregnant to a broken roof. and the next appointment will be 28th.

I really work on time i send you email yesterday and your reply that it will be done. this is 11am am still waiting that shows your time schedule we agreed you cant keep it and hope this will not happen when you start the job as am very straight forward person and my time are really precious to me.

Please i will like you to send me the pin before 12noon and the landlord will call you shortly to arrange when you picking up the keys.

Thanks

+// He called to me 6 times from 3 diffrent numbers! :P//

THANK YOU VERY MUCH FOR RUINING EVERYTHING I REALLY APPRECIATE WHAT YOU HAVE DONE.

PLEASE THE PAYMENT WILL BE AVAILABLE TODAY IN YOUR ACCOUNT AS THE ISSUER HAS CONFIRM THAT THE MONEY HAVE BEEN TAKING FROM IS ACCOUNT THIS MORNING .

PLEASE KINDLY GO TO ANY WESTERN UNION AND PAY OFF THE PAYING FOR THE ROOF COMPANY AS FOLLOW . THEY HAVE GIVING ME TILL FRIDAY 10AM FOR THE MONEY TO BE DONE AND A REF FOR THE PAYMENT.

PLEASE SEND £1423.22 TO THIS COMPANY AS FOLLOW.

MR BRIAN SIMPSON
G-T ROOFING COMPANY
129 DRAPER HOUSE
ELEPHANT AND CASTLE SHOPPING CENTRE
LONDON
SE1 6SY
REF CAT 2311


PLEASE SEND THE MONEY AS SOON AS POSSIBLE AS I TOLD YOU FINAL TIME SHOULD BE 9.30AM LATEST ON FRIDAY MORNING.

I WILL LIKE YOU TO AWARE IF THIS IS MISS AGAIN I WILL LIKE TO BUT EVERYTHING ON HOLD GET MY MONEY BACK COS YOU DON'T PROVE TO ME THAT YOU CAN BE ABLE TO CAPABLE OF TIME KEEPING AS SINCE YESTERDAY YOU HAVE BEEN IGNORING MY EMAIL AND CALLS FROM THE LANDLORD.

THANKS VERY MUCH AND AM WAITING FOR YOUR RESPONSE.

+I very apologize for that, I was in work so I could not answer phone, he can call me now.

Do not worry, today evening or tomorrow morning I will make a transfer.

£1423.22 + 350= 1773.22 , what I should to do with the rest of money which I got from your cheque?

Regards
Max


Thanks for getting back to me please can you get me a ukash 350 first and
send the 1250 to them and 300 is for your week wages. This afternoon will
be perfect please.I will be waiting for your eamil and I will get the
landlord to call you again tonight

PS. Policeman was not interested too much. He's recorded my testimony in notebook just.
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