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SUSPECTED SCAM!

Job Scam
sales@ourdatas.com THOMAS TYLER

Date04/17/2019
Fraudulent emailsales@ourdatas.com
PseudonymTHOMAS TYLER
Scam contentsMy name is Thomas Tyler 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 #2661 .

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 (sales@ourdatas.com)

Please be advised that on receipt of this email kindly send acknowledgement email to sales@ourdatas.com before payment can be sent for completion of assignment.

sales@ourdatas.com

Thomas Tyler

Thanks
Comment / ReviewPLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

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 wail 90 days for the check to clear BOTH your bank and the bank on the check before sending any money or buying gift cards.

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

    • Toad 08/06/2019 at 06:50 PM

      Got the letter and the fake “check” in mail today.
      knew instantly it was a scam.

      Reply
      Leave a reply

    • Report #175458 08/27/2019 at 11:38 PM

      Email was for mystery shoppers, I provided name,address,email and phone number.
      Second email provided Agent Number #2661

      Check for $ 2987.00 sent to home address. Purchase gift cards from Walmart, cashiers check from bank, take pictures of cards and check, mail in cards and check to address they will provide.
      -------------------
      Reeks of a scam.

      Fraudulent email : anneybax1@cms.caltech.edu
      Pseudonym : Thomas Tyler
      Telephone : 6017617158

      Reply
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    • Nana 09/09/2019 at 09:47 PM

      Just got the same thing in the mail thinking ot was a real job. Bank told me not to cash it befor they even checked it.

      Reply
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    • John 04/09/2020 at 09:55 AM

      Got me three checks from Thomas Tyler it's a scam anytime you see something like this it should ring alarm bells

      Reply
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    • Richard 05/10/2020 at 06:58 PM

      Did research and did find that check was fradulent

      Reply
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    • Anne 05/21/2020 at 05:24 PM

      I got the check today in mail

      .That so fake??

      Reply
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    • Report #240160 06/04/2020 at 01:38 PM

      Wantex me to cash check be discreet slend at walmart on giftcards spreading it out between 2 stores never applied to do this so knew it was a scam.
      -------------------
      What they hope isyou have the money to cover the check in your bank by the time you know it bounces they are gone . these people need to be stopped because like me they are picki.g people that are not wealthy

      Pseudonym : Thomas tyler
      Telephone : 7012912453


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    • Report #247643 06/19/2020 at 07:01 PM

      Check for $2,987.00
      -------------------
      I received a check and a letter

      Telephone : 7012912453


      Reply
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