1, Report:
#499164
Posted Date:
Sep 23 2009
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
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...
Entity
Gary Dulwich
Categories: Internet Fraud
2, Report:
#477657
Posted Date:
Sep 23 2009
Gary Dulwich Mr. Dulwich posted an ad on craigslist.com for a part time payment processor I accepted the job and upon receiving payment for my first assignment received a counterfeit check. this ruined and inadvertenly caused my bank to close my account. Internet /nationwide
I accepted a part time payment processor job from a mr. gary dulwich who sent me a counterfeit check knowingly instructed me to deposit the check into my bank account and keep 10% of the funds for my trouble, the check was counterfeit. my bank notified me and not only took my mone...
Entity
Gary Dulwich
Categories: Internet Fraud