Update: The internet is full of scammers if you no of a scammer please check out the comments section and leave their details. If you Think you’re at risk for identity theft? Get LifeLock from $9/month. Enroll now.
Over the last couple of weeks I’ve been taking my time to put together this list. This list is unlike any list you may have seen before because this is list of known scammers by name. This could be a persons first name, a website address, the name of a company, even an email address.
This list will be formally known as The Scammers Lists. Today so many people are getting ripped off by these cons that I felt compelled me to start a list of known scammers. However this list of scammers is by no means a complete list.
This list is just a start of known scammers and a way to turn in scammers names. With this list finding scammers on the net will benefit us all by exposing these criminals and helping others avoid getting scammed.
Next, feel free to add to this list by leaving a comment. By contributing your information everyone benefits. On the same end of the stick if you have reached this page make sure you read the comments because they will contain the best information of all.
If you are planning on leaving a comment list the scammers name, how they contacted you, and what they said. Give as much detail as possible. Over time I will add more names to the list as readers bring more names to my attention.
Finally, their were a lot of names I’ve come across over time that were reported to me as being scammers. However, I have not listed most of these names due to the fact that I couldn’t verify whether these names were the names of real scammers.
The List Of Scammers Names
- Milton Hayward. This scammer is actually the name of a company. In fact their are several people involved in this scam of which all names I will mention next. Milton Hayward are basically stock scammers based out of China looking to sell people bad investments. You can read more about Milton Hayward here. Other scammers that are associated with Milton Hayward are John Hayward, Dave Basset, John Cannon, Mark Harvey, and Micheal Gellard.
- noreply@support.com. This email address has been on tons of email scams from PayPal scams to top name banks. You may have also seen this email address spelled differently like this no-reply@support.com Ether way if you see this email address your likely looking at a scam.
- update@support.com. Again, the same as the last one. Just a different word used.
- Createw8. This the name of an X-eBay user who was scamming people on eBay by claiming to sell them a product. This user no longer exist on eBay but likely to have just changed their user name to something else once eBay caught on. You can read more about this scam here.
- notification@paypal-us.intl.com. This is another PayPal scam email address. An email address from PayPal should say intl.paypal.com not this one.
Add A Name To The Scammers List
Above, I have tried to give you a few the known scammers that I have recently come across. Now it’s your turn share your knowledge so we can turn in scammers and stop them from ripping off more people. If you Think you’re at risk for identity theft? Get LifeLock from $9/month. Enroll now.
Chris
Updates
- Recently a friend of mine, Steve, also mentioned to me that he had been scammed by an eBay seller and his eBay user ID is yorkxas and the email he used was dana.black51@yahoo.com. If you come across this user stay away.



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I had the same thing
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/c74e0e81b01d85cab0e8c9893c28d94f
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
I responded to cindy miller about an ad asking if too good to be true for $659 / 3br – 3 bed, 2 bath, family home for rent (orange county) but i am guessing now that because i got my report from experian vs. her link I was just too smart . So then i get a response about constrained schedule call early next week, then she emailed me this morning say this:
Hi,
I’m sorry the individual came back with the deposit and preparing to leasing to them. We will however, keep in mind of any properties that come up that is similar to this unit. Once again, we are sorry, and best of luck to your property search.
Cindy
I knew it was weird from the start but didnt think I was giving up any info so I was safe. I have read all your comments and will be even more careful.
My husband and I also got a similar email from ‘Cindy Miller’. How can we warn more people about this?
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/356b48de35663db79b2a61a5a14e6846
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
A huge thanks to everyone who has posted information about this scam – while hugely disappointing to learn others had been duped, I’m lucky to have benefitted from all your experiences. Seems “Cindy” is a fast girl and gets around, hitting, very recently Craig’s List for Cedar Rapids, IA of all places. I received the same e-mail, verbatim as listed in all the previous posts, (I’m deducting points for Cindy, aka William’s lack of creativity) – luring me in with pics of a great pad, instructions for credit report, etc. Renters beware! As for William or whatever your name is, if you ever read though these posts…karma. Think about it.
I was about to get scammed as well! I too got the same message from Cindy. I’m reporting her as well!
Just got the same message from someone advertising a home in South Carolina. The person identified herself as Cindy Miller and wrote from this address: cindy@uspropertymanagementrentals.com.
This is the same cindy miller email address but just a different scam from craigslist.org…I went ahead and responded that I had gotten my greendot account information for her but to please call me back instead of emailing to be able to get ahold of me in a more timely fashion!!! hahah I did not get any such report and have no qualms emailing people back like this asking for any information previous to an interview and telling them just how useless, horrible and messed up they are for messing around with good honest people looking for real employment and housing. Thanks for wasting my damn time, now get a life and a real job, thank you you are an (expletive added)! I emailed in 10 different resumes yesterday and the only response I get is from this scammer… NOT COOL!!!
Mary Williams susan@uspropertymanagementrentals.com via yahoo.com
to
date Wed, Jul 6, 2011 at 8:07 AM
subject Re: Chiropractic Customer Service Assistant (ventura)
signed-by yahoo.com
hide details 8:07 AM (4 hours ago)
Greetings candidate
This email is to let you know that you have been selected as one of 3 applicants to progress further in our hiring process.
You will be working in one of our client’s offices and your role will be to interact with by phone/email, as well as performing typical office jobs. This company is growing rapidly and offers a great future to you, with with very competitve compensation and heatlh benefits – even if you are PT employed.
The company pays all employees with GreenDot direct deposit (no cost to you), so please go here and sign up: GreenDot
After registering your GreenDot confirmation, please let me know via email your ideal interview date/time. Here are the time slots available:
July 6 @ 11:30am
July 6 @ 4:30pm
July 6 @ 5:30pm
Keep in mind, you need your GD account info before your meeting, as we will be processing your payment information at that time. Please, go there immediately, so we do not experience a delay with your first direct deposit.
Good luck with the process!
Mary
Well it has ventured into St. Louis. I did follow the link and completed the credit report. I wasn’t thinking and was in dire need to find a place to live. Only after I completed the credit report did I google the e-mail to discover it was a scam. Does anyone have any advice on what I should do? I havent noticed any charges being made to my account. I did not reply to the e-mail with any personal information and called the credit report company multiple times, each time speaking with some one different… so if anyone has advice as to what to do I would appreciate it.
Ash, If it were me I would freeze my credit, this way no one could tamper with it and open up a credit card account or something crazy like that. On top of that I would notify your local bank and inform them of your situation as well. I hope this helps.
Hi, I am glad to see this expose of “Cindy” the scammer.
I received the EXACT same email re: the gorgeous property.
From: “Cindy Miller”
Date: July 5, 2011 1:27:04 PM PDT
To: “traveltimeproductions”
Subject: Re: $749 / 3br – 3 bed, Beautiful house in magnificent state!!! (gold country)
Reply-To: cindy@uspropertymanagementrentals.com
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/29448222320c136c49e68d664f6a6559
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
I agree with the post that points out this fools lack of imagination as well as their ignorance. Yo be sure karma will occur.
I also recieved the same email addy about a condo, only it was from a cindy…here it is
Hi,
My apologies for the delay! So many tthing I had to do over the course of the last few days. The good news is that the rental is still available . There was a person who had significant interest in the unit, but they lost their job, so we need to start showing it again, as we want to get it rented ASAP. Considering you had contacted us initially, regarding the rental, we are giving you first right of refusal.
The unit is in excellent condition, which the images don’t do it justice. We know a lot of prospective renters want to take a quick look at the property, regardless, our policy is not to divulge the address, as there are some lunatics in the world with bad intentions. The last time we gave out the address without verifying the prospective tenant. We don’t want that to happen again. I’ll confirm what you probably already know…this property is gorgeous! A unit like this would typically go for much more, but again, I need to lease it immediately, which is why the lease rate is a tremendous value.
The utilities are intact and can be switched over to you once the lease is signed. You will be responsible for cable, internet, and phone – if you decide to have these services. Pets are allowed but just need to know the size and breed for our records. The rental term is 12-month lease, but can be switched to a 6-month lease, if that is more favorable. The only requirement is that you send us 30 days notice, when you want to move out of the unit.
If you would like to set up an appointment, go to the link below and request the free copy of your rental / credit report. This is the company we are authorized to use for all of the properties under our management. When you fill out the request, make sure you select the “no cost” credit report. The scores are insignificant – we realize many folks have had foreclosures, bankruptcy, etc. For insurance purposes, we are required to have a report on file from every prospective tenant. Here is the link: http://shrturl.net/d235f89affdcb963eae784bf379f2742
The only pages we require are regarding your rental history. You just need to bring that to your appointment to see the property.
My availability over the next few days is going to be constrained, but I will try to be available between 10am and 8pm. After you have completed the online process, let me know that you have a hard copy and I can schedule an appointment at the rental.
See you later this week!
Cindy
i got this same letter for housing. San Diego CA So i told her that i completed my credit report and was ready to view this property…”cindy” was able to send additional photos of the property too! Well then i haden’t heard from her and finally got another e-mail saying that the property had mold and was under construction and that it would be 30-45 days until completed! I mean really??!!! come on! cindy@uspropertymanagementrentals.com Glad i didn’t fill out the report.
I almost got duped by Cindy in Baton Rouge, LA, as well. Thankfully, my experience in the banking world put red flags up in my head when I saw that she wouldn’t reveal the address, the link provided was blocked by my work’s server with extreme words of caution, and the misspelling of the word ‘tthing’. After putting her email address in google, this website popped up. I’m glad I didn’t take any action.
Good luck, folks!
Received this regarding a job not a condo. No one asks for Direct deposit info unless you and the company have signed a contract. I wanted to look it up tho and see how many people have had contact. Seems she is a busy gal/guy… who knows.
Email received:
Hello
This email is to inform you that you have been selected as 1 of three applicants to move forward in our selection process.
If chosen, you will be assisting one of our clients and your assignment will be to coordinate with via phone and email, as well as performing regular office tasks. This is a fast growth company that offers a great future for you, with a great hourly rate and heatlh benefits (even for part-time employees!).
The company pays all employees via Direct Deposit with our preferred banking instituion – no additional cost for you, so please go here and sign up: Direct Deposit
After receiving your Direct Deposit confirmation, please respond back to this email with your ideal interview date/time. The current openings are as follows:
July 22 @ 11:00am
July 22 @ 3:00pm
July 22 @ 6:00pm
Remember, you need your Direct Deposit account info before your meeting, since we will need to submit your payroll details at that time. If you haven’t done so already, go there now, so we do not experience a delay with your first direct deposit.
Good luck!
Mary
“Today is Friday and I will be in the office all day”
BEWARE OF CINDY!!!
I just moved here to Fort Myers, Florida and have received several
emails from “Cindy” about a to good to be true property. The content
of the messages are exactly the same as the ones above. Sad but true.
Well guys, “Cindy” strikes again, this time trying to dupe apartment shoppers in the Baltimore, MD area.
After receiving the same form email that everyone else seemed to get (Hi, My apologies for the delay!), I replied. But it seemed odd that she wouldn’t divulge the area this “$594 / 1br – one br Apt, Washing drying machine (baltimore)” is located in. I just asked if it was north, south, west, or east of the city.
So glad I googled uspropertymanagementrentals.com. You guys rock!
Ash, Christopher gives you good advice. Freeze your credit report. And remember, there are three credit reporting agencies: Experian, Equifax, and Transunion. You’ll need to contact all three. It would also be a good idea if you put a statement on your credit report, notifying merchants that accounts should not be opened unless a State ID is provided.
Good luck!
Heads up! I just received this email when trying to advise “Cindy” that I’m reporting her to the FTC:
Delivery has failed to these recipients or groups:
cindy@uspropertymanagementrentals.com
Your message couldn’t be delivered. Try to send it again later. If the problem continues, please contact your helpdesk.
The following organization rejected your message: mx1.biz.mail.yahoo.com..
Notice the true email address: mx1.biz.mail.yahoo.com. An account that anyone can make up. Be careful!
I just got a similarly fashioned email from Cindy Miller from a posting on Craigslist in Memphis. Thankfully, I google searched the email address, which brought me here. Thanks for the tip!
oh man – i just googled this “cindy miller” person with that email cindy@uspropertymanagementrentals(dot)com and i got to this. i responded to that unbelievably too-good-to-be-true rental (loft studio for 500). how can we catch these f****ng degenerate thieves?
i knew immediately that it was a scam. a friggin rental report? what?? total b.s. please catch these assh0les..
Thank you all for posting this about “Cindy Miller”. I received the same email and googled the email address and this was the first thing to pop up. I appreciate this and am reporting it to craigslist as well
Guess what? Our Cindy is a very VERY busy woman — no wonder she says she’s been busy! She posted a condo for rent in the Bellingham, WA area… I got the same form letter that everyone else got. I’ll report it… and while I figured this was a scam from the sound of it (what legit property manager won’t divulge addresses??) this site confirmed. Thank you!
Hello,
Damn, this “Cindy Miller” gets around. I got the same email about an inquiry I did on Craigslist about a place in New Jersey. When I tried to respond, the message was sent back to me because “Cindy” does not have an account. When I googled the adress this was the first site that was on the list. Appreciate the site! Saves me a lot of time. Now I can really look for a place!
Got the same message from Cindy Miller. This time she’s strikes in Harrisburg with a too good to be true 1BR Condo deal. Sadly, I did register at the link and now I’m concerned about the consequences. Can someone please guide me as to what I should do?
-KD
Man I just saw that add too in Harrisburg, KD. Filled out the report etc. I looked at the report and am not sure how they could really do much. creditreport.com is very reputable. I saw something on Flake report that they get paid for people clicking and doing the report. Still makes me nervous. Plus the place looked dope.
I had the Job scam from Mary Williams – here in Daytona Beach, FL. What stopped me (beyond the fact I won’t give out my social security number to anyone who asks for it), was her e-mail address was for tammy@uspropertymanagementrentals.com. Why would Mary use Tammy’s email address at US Property Management Rentals to hire someone for a vet’s office? It was all just too convoluting. So I emailed her back telling her I’d be happy to give her that information at our “interview” after I was hired. I don’t expect to hear from her.
Hi, I was in the process of trying to find another job. I sent a couple of resumes out the jobs I was looking for were in the fields of Receptionist and Medical Assistance. I received and e-mail from Mary Williams she wanted me to set up a direct deposit account. I never had a job to ask me for direct deposit information before an interview. I knew then this was not for real. I used the business name and goggled it and came across this site and began reading. It sound very similar to the e-mail that I received. If you come across and e-mail like this delete it because it is a scam!!!!
This email is to inform you that you have been selected as one of 3 people to continue in our selection process.
You will be working in one of our client’s offices and your role will be to coordinate with clients and customers, in addition to performing regular office jobs. This is a fast growth company that provides a tremendous career opportunity to you, along with great pay and health insurance (even for part-time employees!).
This is what it looks like:
The company pays all employees via Direct Deposit with our preferred banking institution (no cost to you), so please go here and sign up: Direct Deposit
Once you have received your Direct Deposit confirmation, please let me know via email your ideal interview date/time. The current openings are as follows:
August 26 @ 9:45am
August 26 @ 3:45pm
August 26 @ 4:45pm
Remember, you need your Direct Deposit account info before your meeting, since we will need to submit your payroll details at that time. I can’t stress enough to get this done ASAP so, go there now, so we do not experience a delay with your first direct deposit.
Good luck!
Mary
“Today is Tuesday and I will be in and out of the office today”
I don’t even know how I got this scam e-mail but it was from USpropertyrentalsmanagement.com from Mary Williams. It was regarding a customer service position and she asked that I provide my bank account info prior to interview. Fat chance of that, Mary!
Thanks so much for this site,,,
I received the same email from MARY WILLIAMS ( liz@uspropertymanagementrentals.com)
I thought things sounded weird, why complete a direct deposit form before you get hired, and before the actual interview?? And after researching and finding this site, with other comments my fear was definitey confirmed…Its obvious she is a pathetic piece of trash, I was very serious in my search for a new career, but being scammed never crossed my mind…DOnt DO IT, she is a FAKE and I responded in my email telling her just that!!
Received this email after requesting a better email address than a Craig’s List email, mind you I never submitted a resume and wouldn’t via Craig’s List. The email is from Mary@uspropertymanagementrentals.com and the link for the “Direct Deposit” is driveawaytodayautoloans.com. Why does Mary need my direct deposit information before interviewing me for a job I never submitted a resume to????? It’s hard enough to get a job without having to weed thru the slugs of the world! JOB SEEKER BEWARE!!!!!
“Dear candidate
This email is to inform you that you have been selected as one of three people to move forward in our selection process.
You will be working in one of our client’s offices and your role will be to interact with clients and customers, along with performing basic office jobs. This company is growing rapidly and offers a great future to you, with a great hourly rate and heatlh benefits (part time employees too).
All employees are paid via Direct Deposit with our preferred banking instituion – no additional cost for you, so please go here and sign up: Direct Deposit
After receiving your Direct Deposit confirmation, kindly let me know via email your ideal interview date/time. The current openings are as follows:
Sept. 5 @ 11:30am
Sept. 5 @ 2:30pm
Sept. 5 @ 6:30pm
Keep in mind, you MUST have the Direct Deposit confirmation and account information before your meeting, as we will be processing your payment information at that time. If you haven’t done so already, go there immediately, so we do not experience a delay with your first payment.
Good luck!
Mary
“Today is Wednesday and I will be out of the office all day”
I was looking for a job for my wife and it seems “Mary Williams” has hit the Cleveland, Oh Craigslist as well. The first clue was the email address as well as why would she use laura@uspropertymanagementrentals.com for a Medical Receptionist position? That and the fact they asked my wife to sign up for a direct deposit account BEFORE the interview. Here is the email she seems to be sending:
Dear candidate
This email is to let you know that you have been selected as 1 of three people to move forward in our hiring process.
If chosen, you will be assisting one of our clients and your job will be to interact with via phone and email, along with doing basic office assigments. This is a fast growth company that offers a great future for you, with with very competitve compensation and health insurance (part time employees too).
All employees are paid via Direct Deposit with our preferred banking instituion (no cost to you), so please go here and sign up: Direct Deposit
Once you have received your Direct Deposit confirmation, kindly let me know via email your ideal interview date/time. Here are the time slots available:
Sept. 4 @ 9:15am
Sept. 4 @ 3:15pm
Sept. 4 @ 5:15pm
Remember, you need your Direct Deposit account info prior to your interview, as we will be processing your payment information at that time. Please, go there now, so we do not experience a delay with your first direct deposit.
Thanks again!
Mary
“Today is Wednesday and I will be in and out of the office today”
I emailed her back to see where the address is for the interview and I don’t expect to hear from her at all. I am not signing up for the direct deposit for some odd reason LOL.
I’m in Tucson AZ, desperately looking for a job and just got the same email as some of the above ones from “Mary Williams,” in a response to a Craig’s List post. The email was sent from the address: julie@uspropertymanagement.com. Red flags went off because she asked me to set up my direct deposit account before she even gave me the job.
I replied to a Craigslist posting for employment in San Luis Obispo, CA. I got this email but am leary about links and giving info online – especially when they told me nothing about the job even the location! Thank you for starting this site to warn others. Because of this site I was able to determine that indeed it was a scam.
Here is the email that I got from Mary –
Mary Williams jessica@uspropertymanagementrentals.com to me
on Aug 25
Dear candidate
This email is to inform you that you have been selected as one of three applicants to continue in our hiring process.
You will be working in one of our client’s offices and your assignment will be to coordinate with customers and clients) on the phone and email, as well as performing regular office jobs. This is a fast growth company that provides a tremendous career opportunity to you, with with very competitve compensation and heatlh benefits (part time employees too).
The company pays all employees via Direct Deposit with our preferred banking instituion – no additional cost for you, so please go here and sign up: Direct Deposit
Once you have received your Direct Deposit confirmation, kindly respond back to this email with your ideal interview date/time. The current openings are as follows:
Sept. 4 @ 10:15am
Sept. 4 @ 1:15pm
Sept. 4 @ 6:15pm
Remember, you MUST have the Direct Deposit confirmation and account information prior to your interview, since we will need to submit your payroll details at that time. If you haven’t done so already, go there now, so there is no delay with your first direct deposit.
Good luck with the process!
Mary
“Today is Thursday and I will be in and out of the office today”
Scammers List
nicole@uspropertymanagementrentals.com
gabriel.park01@hotmail.com
jessica@uspropertymanagementrentals.com
dtelle@warehousebest.com
mi.taylor211@hotmail.com
chris.ice@aol.com needs to be added to this list
How much damage can someone do with just your name, address, and cell phone number? Should one be worried if a scammer has that information, but no ssn, bank info, or anything else?
yes, i agree that chris ice needs to be added to the list. i have found him on myspace- sadly he is a soldier. he has pictures of all of the money that he has taken from people. if you have the time please get on craigs list and report him as a scam. if you have the money orders that he has sent you, then please take them to the bank and have their fraud department start their process. you can get on line to my space and his user name is ‘hustler21′ so please get on line and see if there is anything you can do to stop him. if you are military- try to get to his first shirt.
thanks
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