- Report: #1194815
Complaint Review: Alliglance title company - Forth worth Nationwide
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Author Not Confirmed
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Alliglance title company
101 Summit Avenue, Suite 907 Fort Worth, TX 76102 Forth worth, 76102 Nationwide, USA
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On criglist part time jobs
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Alliglance title company 101 Summit Avenue, Suite 907Fort Worth, TX 76102 They scam a fake cleaning Business forging checks Forth worth Nationwide
This was the email
Hello Applicant,
Your response to the advertised position has been received. Without much delay I would like to get you familiar with a few facts about the position. This is a personal position I am offering, which means that you are cleaning a private house which belongs to me. While this can be a full time or part time opportunity, I wish to let you know that you will be working for three days of your choosing every week. There are no specific hours apportioned, just as long as the house is kept clean at all times. This does not involve laying the bed or doing any other job apart from cleaning all the nooks and crannies of the property.
Another fact I want you to be familiar with is that I am currently not living in the town; I am new to the place and have just decided to live in the city. At the moment I live in IDAHO, but I want a new environment especially for my business plans to pan out well. I am into car sales, and I very much intend to start my car dealership pretty soon. There will be a bit of urgency at starting this job as I intend for the house to be cleaned and got ready before my return. I am coming with guests, and I would like to accommodate them in my new home, hence it is going to be impossible for me to meet with you before you start the job. If you cannot start the job unless you meet me, please feel free to decline this position.
Arrangements will be made to get the keys across to you. It is imperative that you are paid for your job, and that will be of utmost consideration before you begin work at all. The weekly remuneration is $520 to be paid at the beginning of each week. I do believe that you will do a good job. I know it is a little strange that I want to trust you with access to my house, but I have had no problem trusting people from the past till date. I want to inform you that it is pertinent that I am able to reach you all times through SMS or E-mail address. I want total dedication to this job if you indeed want to take it. Please if you have doubts as to accepting this position because of some insecurity, you may decline this position. Only a dedicated candidate is needed, someone who will give their all.
If you are interested, please send me the following information:
FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS WITH APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
EMAIL ADDRESS:
PRESENT JOB:
NATIONALITY: ___________________________
If you are under age 18, do you have an employment/age certificate? Yes ___ No ___
How often do you check your email: ______________
Days/Hours Available: Hours Available: from _______ to ______
What date are you available to start work? ________________
I shall be in touch with further information upon receipt of the requested information.
Regards
How are you doing today? Thanks for your swift response to my mail about the job.
Your quick response to emails and effectiveness will be required, I understand we haven't meet, before am asking you to get work started, i do quickly trust people, I will be in the town this month December and we can get to meet for proper interview...but before my arrival you will still be getting Job done for me while getting paid by my financial manager.
I will be happy to work with you and I believe you are a reliable and trust worthy person. I'll keep in touch with you from time to time with updates. Also the PayCheck for the job will be issued after you respond to this email. Once again, You can consider yourself ready for the job.
You are to SIGN-IN with an e-mail every morning to re-assure me of your readiness for the job. I will get back to you with further instructions and update about the job as soon as the PayCheck envelope is mail out and confirmed delivered to you. Once again, you are welcome to the world of great opportunity.
You are to SIGN-IN with an e-mail every morning to re-assure me of your readiness for the job. I will get back to you with further instructions and update about the job as soon as the PayCheck envelope is mail out and confirmed delivered to you. Once again, you are welcome to the world of great opportunity.
I will also like you to confirm the address you send me if there is no error okay? So there will not be a problem for FedEx trying to locate your house to drop the package and please if you have an APT number please send it .
Please Re-confirm the Name and Address below because that is name and address where Payment is being sent to....
This gentleman got my resume off of criglist par time jobs and said that he needed a personal assitant to take care of some business matters within the states, because "he" owns several clothing, electronic businesses in ireland and england, says he will meet up with u whenever he comes to the states, tell u that he will mail u a check and u are to deduct your monthly salary from it, and then send the rest of the money from the check to a certain address, wants u to cash the check at ur bank, well my bank put a hold on this check, and i did not spend my money which thats how he is scamming people, they deposit the check he mails, take out the rest of the money from their back account and send it western union, and then the bank lets u know that the check is conterfiet, so u owe the bank the whole amount of the check, and u have already mailed a bunch of money that wasnt ever in your account, i placed a "hold" on the check just to make sure the funds would be available before i spent my own money, and just as i thought the check came back conterfiet/altered/fraud/ this person will not tell u the name of his business or have u to sign anything, prefers to do everything over email, which was weird.
After getting the check cashed/deposited you're to have your first week pay from the money which is $520 and deduct $100 to get cleaning materials, there after the rest of the money is to be sent to the admin where I am ordering the new furniture's and some electronics I want to use upon my arrival. I have ordered some certain items which will be mailed as soon as the payment is being sent, what is delaying the process now is only payment for the ordered items, so you're to have the money sent to them via Western Union/Money Gram.
You just get the check cashed and deduct $520 from the cash and have the rest sent which i will provide you their information in my next email as soon as you have the payment deposited.
I will be waiting to hear back from you really soon as I also look forward to meet you soon and see you start as my cleaner. Please notify and confirm the receipt of this email and get back to me as soon as you get this email.
My personal assistant is going to send the keys to your address by FedEx overnight, tracking number to which I will provide you with promptly. Please confirm receipt of this message. If you have further questions, please let me know.
