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Job Scam
info@skyriverconsulting.com MICHAEL PRESTON
| Date | 04/29/2019 |
|---|---|
| Fraudulent email | info@skyriverconsulting.com |
| Pseudonym | MICHAEL PRESTON |
| Scam contents | My name is MICHAEL PRESTON the contact person for the SURVEY EVALUATION JOB, am happy to tell you that your application has been accepted also you have been assigned as one of our secret agents with agency number #2660 . Please do well to keep your agency number as that will be referenced on subsequent communication ..... Payment has been approved for your first assignment it will get to you anytime soon via the mail we will also send an assignment instruction letter together with the payment please look forward to receiving it ..... NOTE: (VERY IMPORTANT ) ****Please confirm****(Acknowledge)**** receipt of this email, by writing back with your NAME and ADDRESS before we proceed with sending out the payment HENCEFORTH ALL CORRESPONDENCE SHOULD BE THROUGH THIS NEW EMAIL (Info@Skyriverconsulting.com ) Please be advised that on receipt of this email kindly send acknowledgement email to Info@skyriverconsulting.com before payment can be sent for completion of assignment. Info@Skyriverconsulting.com Thanks |
| Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. The check is counterfeit. You must wait 90 days for the check to clear BOTH your bank and the bank the check is drawn from/on the check. You should call the bank that is on the check. Send the check,any emails (with headers) from the scammer and the envelope (or just include the address label if that has the return address) to the postal inspectors or take to the post office. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at http://www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
GINGERJO 05/04/2019 at 02:16 PM
I JUST RECEIVED A CASHIER'S CHECK IN THE AMOUNT OF $2,480.00 FROM THIS MICHAEL PRESTON TELLING ME TO TAKE IT TO MY BANK AND CASH IT. JUST VERIFIED THE CASHIER'S CHECK IS A FRAUD.
up votedown vote
Falcons-fan 05/09/2019 at 09:48 AM
Send the checks with the envelopes to the postal inspectors or take to the post office.
up votedown vote
Sheree 09/10/2019 at 02:00 PM
I just received the same amount I'm not sure about this at all scared to deposit
up votedown vote
Steve 09/16/2019 at 02:10 PM
Got a check from Skyriver Consulting and a follow up email telling me that I would be getting a "survey training kit". Just waiting to see how this all plays out. I'm saving everything I get from these guys. Contacted the bank the check was drawn on. They were no help.