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Report: #1436185

Complaint Review: individual -

  • Submitted:
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  • Reported By: Bluesky — other United States
  • Author Confirmed What's this?
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  • individual United States

individual I received this job through university mail and susana Ozoria said she is doing research in Brazil about Amazon Forest. she has two jobs and need a personal assistant. Then she offered me this job and sent me a fake check $2180 and emailed me the instruction to buy $1000 ITune gift cards and do money transfer to Ganiyu in S Africa $765 and $360 and one cash check to YMCA $10. and then she disappeared forever. I hope this is a lesson to those college students.

*Author of original report: Susana Ozoria  personal assistant position warning!!! Job scam target to college students

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I received this job through university mail and susana Ozoria said she is doing research in Brazil about Amazon Forest. she has two jobs one is Engineer Consult and the other is she owns business. Then she asked me if i will take this position to do her some errands and she will come back May 15, 2018. I think it's okay for just help people in needs. her phone number contacted me is (1-971-264-3495). I often do volunteer too. late she sent a fake check and asked me deposit in my account. and then give me two tasks as following:

Please go and purchase $1000 worth of iTunes gift cards from the store. Buy the cards in $50 or $100 increment. Scratch the cards and  send clear pictures/images of the cards showing the codes and the face value. You may send the images to me via text or email.   Second Errand   Please go to the Money-gram inside Walmart or any Moneygram outlet to make a payment. When you get to Money-gram counter, tell the attendant you want to do a money transfer. Pick up a transfer form and use your info as the sender, you are to  send $765 to:    Receiver:  First name: Segun   Last name:  Ganiyu City: Capetown Country: South Africa There will be a transfer fee of $20 for the transfer so you will need $785 cash to make the payment at Money-gram. Please send reference number for the transfer and copy of the transfer receipt to me via email   Please keep the transfer receipt safe for me. I will need it for my monthly book-keeping.

 and then the next day task is:

Please return to MoneyGram to send $360 to:

 First name: Segun   Last name:  Ganiyu City: Capetown Country: South Africa    Send me copy of the transfer receipt like you did yesterday   and then asked purchase $10 cashiers check from my bank payable to "YMCA" and she said she is going to send me a shipping label to the the YWCA branch of her choice.   She asked me to destroy all these paper receipts.    After all these done, she disappeard forever.    I hope people see this message and be care for those criminal scam. Don't like me so stupid fell in this trap.      The following is the email she emailed me:  

After careful consideration, I would like to hire you for this position. Would you be willing to work as my Personal assistant until I return from Brazil on May 15th? If yes, you will be working independently on your own from home until I return. All the tasks will be assigned to you via email communication since I am physically in Brazil. Communicating by email is fine as we keep record of every instruction or errand, without missing any detail. 

    You will be getting directions of what needs to be done for the entire week via email. You are required to accomplish the tasks and report back to me via email. As my Personal Assistant, you will perform errands I normally do but no longer have the time to do on my own due to my busy schedule. Errands such as shopping, Pick up of supplies from Departmental stores, occasional trips to the post office and bank etc.       Like I said before, the hours are flexible so you can spread those hours on your own time. Let me reiterate that this position guarantees $15/hour plus travel expenses/mileage. If you are traveling to complete a task, the travel/wait time will be counted as on the clock so I expect you to keep track of your worked hours. If you do a good job, I will offer you more hours when I return from Brazil and make the position permanent.       If you accept this role of a Personal Assistant, I will send a Check to you in time to start. How should your name be written on the Check? What is the mailing address you would like the Check mailed to? Please send the information to me in this order:   Your name your address your phone number  

This report was posted on Ripoff Report on 03/27/2018 12:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/individual/individual-i-received-this-job-through-university-mail-and-susana-ozoria-said-she-is-doi-1436185. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Susana Ozoria  personal assistant position warning!!! Job scam target to college students

AUTHOR: other - (United States)

POSTED: Tuesday, April 10, 2018

Susana Ozoria (971-264-3495) job scam specially targets to college students, she offers Personal Assistant through her gmail :Susana Ozoria <so235844@gmail.com> and then send you a fraud check, and then will ask you to buy Itune gift cards and money order to someone in South Africa. I am a victim of lost $2180. she will ask you to cash the check and then ask you to fulfill her errands to buy itune cards and send money through MoneyGram. she will say she is in emergency to fulfill these tasks and ask you exactly the money amount that she sends you the fraud check. Don't believe it!! check. Please be caution this lady Susana Ozoria. Waqtch the route number and account number. I will include a picture of the fraud check.

 

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