Specialized property

Miguel –

Victim Location 76108

Type of a scam Employment

It started out applying for a receptionist job they said it was filled so I could do the personal assistant until it becomes available until 2/28 (made no sense) but I went along with it. So they sent me a check with several banks like money order my own research plus chase determined it was fraud . I received initial email from :

Prior to receiving your resume via Indeed, an applicant had already been chosen for the position you applied for, however, we have an immediate opening for the role of a Personal Assistance to our President  Mr Charles Thompson  whom is currently on a business trip in Ontario, Canada from the comfort of your home, should you be interested, we will be more than willing to grant you the position because your resume has shown that you are of credible character and value. You can attain the Assistance Position now and transition to your initial position as applied when its opens again by 28th of February with full-time benefits and I can guarantee you the position.

BENEFITS:

• AD & D Insurance

• 401(k)..(after 3 months with us, plus an increase in your weekly paycheck)

• Free Medicals(after 1 month with us, plus an increase in your weekly paycheck)

Charles Thompson

President

Specialized Property Management Services

I am looking for someone who can handle my personal and business errands,scheduling programs,printing invitation for exhibitions, shopping for gifts and materials, bills payments and monthly donation to foster homes as well as receiving payments and monitoring of financial activities. You will work on the average of about 5 – 10hrs per week and I will start by paying you $450 per week which will rise to $600 depending on how effective you are, the job will start from the moment you start running errands. This job is temporary and could possibly be a permanent one for you based on how you deliver your duties, we will talk more when am back and you can take part more in my successfully growing business. All expenses and taxes will be paid by me including your weekly salaries and bonuses . Once again, I will provide clear set of instructions for each task I needed done as well as the funds to cover them mailed to you by my financial adviser with a certified payment check. 

Note: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities and doesn’t affect your present job if you’re employed at the moment.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. SHOULD YOU CHOOSE TO DECLINE THE OFFER, KINDLY SEND AN EMAIL STATING THAT, SO THE APPLICATION CAN BE KEPT OPEN FOR ANOTHER PERSON.

KINDLY SEND AN EMAIL WITH THE DETAILS TO Mr Charles: [email protected]

Full Names(First and Last):

Current Mailing Address(Physical Address) :

Apartment # :

City, State, Zip Code :

Cell Phone Number:

Thanks and do the needful.

Regards,      

Crystal Thompson

Director of Human Resources 

Specialized Property Management Services

Office

8851 Camp Bowie West Suite 280 

Fort Worth, TX 76116

Ph: (817) 732-1355  • Fx: (817) 377-1200

Email: [email protected]

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Then kept getting emails and texts when is the money available I said there is a 7 day hold. Which chase has held for 10days and will close the account when it returns. Wsfs confirmed its fraudulent . Attached is the check . I have since blocked the number.

This email from crystal I guess was to throw off my suspicions

Dear ***,

I wish to inform you that your application has been processed with your details and interview date for the applied position front desk receptionist position is Thursday 28th of February at exactly 10:45 AM at our office. Kindly handle your personal assistant position diligently for proper transitioning and self recognition by our President – Mr Thompson. I am your interviewer and please contact directly to my email If there’s any question.

Don’t be late.

Best regards,

Crystal Thompson

Director of Human Resources 

Specialized Property Management Services

Office

8851 Camp Bowie West Suite 280 

Fort Worth, TX 76116

Ph: (817) 732-1355  • Fx: (817) 377-1200

Email: [email protected]

————————————-

Good Morning

How was your weekend ? I hope it was fun-filled. I sent you an email earlier just to inform you henceforth to communicate with me via my private number 817-576-1539 .

Kindly acknowledged the receipt of this message by sending ” I received ” and also give me an update about the availability of the funds because I have some list of tasks you are to perform ASAP.

Thanks and do the needful.

Charles Thompson

President

Specialized Property Management Services

Office

8851 Camp Bowie West Suite 280 

Fort Worth, TX 76116

Ph: (817) 727-4177  • Fx: (817) 377-1200

Email: [email protected]