Post A Scam
Scam: #5671

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 01/13/2012
  • Severity: 10
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Timothy Jeff

Check Fraud

Unknown, Worldwide

tmthyjff@aol.com (Timothy Jeff) posts ads for a Personal Assistant and is just looking for a victim.

He has a check or checks sent to you and you are to pay some charity a portion and keep the rest. The problem is that he wants you to send the money by Western Union BEFORE the the check(s) clear your bank. I didn't and don't you either as the checks will bounce and you are stuck no money, the Western Union Union transfer and with the fees from the bad check(s).

A bad guy and just another scam to take your money!

AVOID!

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