Job Scam : info@skyriverconsulting.com MICHAEL PRESTON

SUSPECTED SCAM!

Date04/29/2019
Fraudulent emailinfo@skyriverconsulting.com
PseudonymMICHAEL PRESTON
Scam contentsMy 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
Your comments / analysisUse 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 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 www.actionfraud.police.uk and include the case number of the police report
Other referenceshttps://www.signal-arnaques.com/en/scam/view/159335 (2 comments)
More info +What to do in case of scam ?
Warn your friends!

2 comments


  • GINGERJO 05/04/2019 at 08:16 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.

    • Falcons-fan 05/09/2019 at 03:48 PM

      Send the checks with the envelopes to the postal inspectors or take to the post office.

    Reply
  • Luv_pizza 07/31/2019 at 07:01 PM

    Where are these checks coming to VA ,Fl, WV, TX where are they being generated and sent to ?

    Reply
Your comment will be added
just after your validation
Francais Anglais Italien Allemand Espagnol