• Report: #1072548

Complaint Review: alex smith

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  • Submitted: Fri, August 02, 2013
  • Updated: Fri, August 02, 2013

  • Reported By: rsd6686 — springfield Illinois
alex smith
Austin, Texas USA

alex smith Alex Smith (pamdj22@gmail.com)Add to contacts 8/01/13 To: rosa davisPicture of Alex SmithHello Ro Alex Smith (pamdj22@gmail.com scam artist they are using austintatious Pools information Austin, Texas

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I was applying for the customer service representative work from home position that is on craiglist listed in the illinois area. I sent my resume for the position. I received an email from alex smith and he also sent me a check for $2200. I thought that was very odd since i havent interviewed nor received any paperwork to fill out for the position. i contacted the name listed on the check which is Austintatious Pools at (512) 832-0508 - 12014 N Lamar Blvd,, Austin, TX 78753 i spoke to the lady that answer the phone and she stated that someone is using their name and the bank and routing number but not the account number due to the scam artist doesnt have that and sending checks that are bad checks for people to cash them. I received the check and it does look like a real check but it is not. I decided to contact this office and i will not be cashing this scam check at all i want to know where can i get a copy of the scam artist check sent to this office. I have attached the email that i received from this scam artist alex smith please let me know, thanks

This is the instructions in which alex smith sent me

lex Smith (pamdj22@gmail.com)
7/24/13
 
To: rosa davis
 
Picture of Alex Smith
 
 
 
 
Hello ,
 You have been accepted as our Mystery shopper/Survey agent/Evaluators. You will be evaluating MONEY GRAM in your Neighborhood… Please remember that you are to act Cool, Calm and Confident through out the period in which you will be carrying  out the survey.In order not to arouse any suspicious and we are going to furnish you with transfer details which you will send Funds to via MONEY GRAM.

Your first evaluation will be done at nearest Money Gram Money Transfer Outlet  in your area, The Paycheck to take care of our Evaluation will be sent to you and you are to deduct $400 for your pay,And the rest would be used for the evaluation at the store which you are to carry out the Evaluation .

And what we need you to take note of at the outlet is and what your service will be :

1)You will be required to interact with the shop clerk.
2) You may conduct the shop alone or as a couple.
3)We will pay you $400.00 for your first Assignment
4) How long it took you to get services.
5)Smartness of the attendant
6)Customer service professionalism
7)Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed(under pressure) and we turn the information over to the company executives and they would carry out their own duties in improving there services.

Payments will be mailed out to you which you will cash and expend in carrying out all that will be required of you including your compensation. All Other Instructions will be sent out to you as soon as Evaluation commences.Kindly mail us back with Locations of MONEY GRAM outlets Near you for our own review and we later mail you back
the store you going to evaluate. You can check for the nearest money gram here ( www.moneygram.com ),Click on find location and send the nearest locations to us and reply this email with the Money Gram Outlet to carry out your survey and evaluation .
Thank you.

HR Director

 

 

Alex Smith (pamdj22@gmail.com)
8/01/13
 
To: rosa davis
 
Picture of Alex Smith
 
 
 
 
Hello Rosa,the payment has been delivered to you and i will like you to check your Mail for it and once you've seem it,i will like you to go ahead and get the check verified and when you are done,you get your assignment done.Bellow is the tracking history of the payment
 
Your Tracking Information  
Status: DELIVERED
Last Scan: August 1, 2013 10:04 am Delivered SPRINGFIELD, IL 62791
Delivery Date: Thursday, August 1, 2013
Delivery Time: 10:04 AM
Delivery Location: SPRINGFIELD, IL 62791
Signed By: WAIVED
Carrier: US Postal Service
US Postal Service Tracking Number: 9470101699320002193341
 
HR Director
rosa davis
 
8/01/13
To: Alex Smith
 
Picture of rosa davis
 
 
 
 
HELLO I DID NOT RECEIVE ANY PAYMENT AT ALL. I WOULD LIKE NOT TO BE APART OF THIS SCAM. NO THANK YOU PLEASE TAKE ME OFF . I WILL NOT BE APART OF A SCAM
 
 

This report was posted on Ripoff Report on 08/02/2013 02:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/alex-smith/Austin-Texas/alex-smith-Alex-Smith-pamdj22gmailcomAdd-to-contacts-80113-To-rosa-davisPicture-of-1072548. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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