- Report: #499164
Complaint Review: Gary Dulwich - Manchester City,Manchester Select State/Province
Reported By:
Victim -
San Francisco, California, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Gary Dulwich
926 Pound Ave. Manchester City,Manchester, M112BX Select State/Province, United States of America
Phone:
8663944493
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Gary Dulwich (Address of the account person what u to transfer mo 926 Pound Ave. Manchester City,Manchester,M112BX. England. (from job post) 580 Geary Street San Francisco, CA 94102 ask for Bob or Call 203446583 Fake Job post on Craiglist want you transfer money to them! Manchester City,Manchester, United Kingdom
Report Attachments
I saw a job post on Craigslist.com about personal assistant. The last email I got from Gary Dulwich is about deposit the check and transfer money to one account. That person said that the money is for orphan organization and please hurry to do that for them. It says extremely urgent on the mail from UPS. But on that day I got the eamiland check in the email. I wasn't home and I got 3 phone calls from 866-3944493 which I tried to hang up but it still keep calling and left a voicemail. The female voice said that this is a call from operator number xxxxx and want me to check the email and get back immediately. After I got home, I saw the mail with the check and read the email again. I feel like this is not normal so I search Gary Dulwich name and found this report so I think I'd better response my case from the same person. And hope that there will not be any case from this anymore. I also copy all the job post, Gary Dulwich's emails, and pic of the check to PDF file. I'm not sure if I put the linke in this message, it's woking? But please take your time to see the process of the fraud.
www.4shared.com/file/134739400/99fa3a9d/GaryDulwich_CounterfeitCheck.html?
Hope u all be safe from this person or team.
www.4shared.com/file/134739400/99fa3a9d/GaryDulwich_CounterfeitCheck.html?
Hope u all be safe from this person or team.
