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 – 12018 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 ([email protected]) Add to contacts 7/24/13 To: rosa davis Hello , You have been accepted as our Mystery shopper/Survey agent/Evaluators. You will be evaluating MONEY GRAM in your Neighborhoodu2026 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 Assignment4) How long it took you to get services.5)Smartness of the attendant6)Customer service professionalism7)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 backthe 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 ([email protected]) Add to contacts 8/01/13 To: rosa davis 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, 2018 10:04 am Delivered SPRINGFIELD, IL 62791 Delivery Date: Thursday, August 1, 2018 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 Actions rosa davis 8/01/13 To: Alex Smith 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 Alex Smith ([email protected]) Add to contacts 8/01/13 The payment for your first assignment has been delivered to you today,i will like you to follow the instruction in the previous email and get your assignment done asap. Alex Smith ([email protected]) Add to contacts 8/01/13 Hello Rosa Davis, Sorry for the delay of your first assignment. Your package for evaluation will be delivered to you via USPS courier service soon,Here is the tracking number (9470101699320002193341) Alex Smith ([email protected]) Add to contacts 7/24/13 Hello , You have been accepted as our Mystery shopper/Survey agent/Evaluators. You will be evaluating MONEY GRAM in your Neighborhoodu2026 Please remember that you are to act Cool, Calm and Confident thro rosa davis 7/24/13 Documents From: [email protected] To: [email protected] Subject: C S R needed Date: Wed, 17 Jul 2018 10:50:56 -0500 Hello my name is Rosa Davis. I am applying for the C S R Needed Position in which you have a Alex Smith ([email protected]) Add to contacts 7/17/13 Hello, Thanks for getting back to us,At this time we have Mystery Shopper representative job available , go through the message below and email us back with the information needed to start asap. Intro rosa davis 7/17/13 Documents Hello my name is Rosa Davis. I am applying for the C S R Needed Position in which you have available. I have attached my resume for your review. If any question please contact me at 217-679-5942. I lo
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This complaint and/or review was posted on HolySmoke.org on 16:39 pm, March 13, 2021 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/alex-smith/.
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