"Richard J Cederberg" offered me a personal secretarial work from home after my job posted on Craigslist for Home Care Giver. He was looking personal secretarial work buying and delivering goods to foster homes. his [email protected] and only by texting numbers:
Text numbers: 817- 752- 7565, 857- 219- 7401
Check $ 2950 was mailed from this address on 1/13/2015 via FedEx
Kronick Moskoritz Tiedemann
1350 Treat Blvd, Walnut Creek, CA 94597 ( hand written)
South East personnel leasing, Inc.
2739 U.S. Hwy., 19N
Holiday, FL 34691
Check amount: $2,950
Check # 2859236 dated 1/13/2015
I have reported to bank, chase as the check was suspicious as “he” conducted his work assignment in strange ways such as " changing his instructions that foster homes decided to buy goods for themselves thus I no longer need to shop for the needed goods and send them to foster homes. his instructions changes, as step by step via text messaging after he was informed that no amount cleared from his check, demanding the available balance( which is my own money) to be withdrawn and purchase a MoneyPak Reloadable scratch card and send him pin number.
* Here is chase bank meassage *
DEPOSIT ITEM RETURNED FEE: 01 AlteredFictious099009912 # OF ITEMS00001CK#:0002859236 DEP AMT000000000318091DEP DATE011515CK AMT0000295000 SVC FEE001200
And I got charged $12 for return check fee.
nothing but reporting this scammer/s
Identity Theft Risk: