here are our interactions from the most recent to the first one:
TAB SERVICE
11:34 AM (4 hours ago)
Sound good. We take pride in collecting delinquent accounts through
the successful combination of high technology and talented employees,
resulting in fast and efficient collections.
We specialize in fast, direct contact with responsible parties to
expedite payment arrangements.
Adding to the speed and convenience of its services, We offers
electronic access via the web for account listing, payment recording,
and limited viewing of accounts placed for collection.
On 8/1/12, (blank) wrote:
> Ok sir.
> I will let you know as soon as I receive it.
> In the mean time please let me know more about your company. Thank you.
>
> (blank)
TAB SERVICE <pajobs@tabservices.us> wrote:Hello (blank),
>
> How are you doing today? Am Glad to Inform you that a payment has been
> sent to you which is your First Assignment and it will be delivered
> today via USPS.
>
> Below is the transaction Details.
>
> Transaction Details :
> ----------------------------------
> Tracking Number: EO 918 601 858 US
>
> The Package contains (1) piece of certified business check.
>
>
> Once you receive the check, take it to your bank and have it
> deposited and get back to me as soon as possible to let you have the
> next step okay?
>
> However, We are donating it to the kids in Foster homes. I contacted
> the Foster home, and I was given the list of the items to be purchase,
> the items are much and will cost a lot to get them shipped, so we have
> reached an accord, They will be getting the items themselves.
>
> Once the check has been deposited, get back to me for detailed next
> step okay? Awaiting your email.
>
> Regards,
>
> Michael Ignatia.
>
> On 7/31/12, TAB SERVICE <pajobs@tabservices.us> wrote:
>> Alright.
>>
>> On 7/31/12, (blank) wrote:
>>> Ok Mr. Ignacia,
>>> Looking forward to hearing from you.
>>>
>>> On Tue, Jul 31, 2012 at 1:27 AM, TAB SERVICE <pajobs@tabservices.us>
>>> wrote:
>>>
>>>> Alright.I will let you have the tracking number to the
>>>> certifiedbusiness
>>>> check for the foster homes errands with detailed instructionspretty soon
>>>> ok?
>>>>
>>>>
>>>> Jul 30, 2012 10:27:33 AM, (blank) wrote:
>>>>
>>>> Dear Mr. Ignatia,
>>>> I am willing to run these errands for you this week. Also, my contact
>>>> details are accurate.
>>>> Thank you sir.
>>>>
>>>> Best,
>>>>(blank)
>>>>
>>>>
>>>> From my Android phone on T-Mobile. The first nationwide 4G network.
>>>>
>>>> TAB SERVICE <pajobs@tabservices.us> wrote:
>>>> Hello (blank)
>>>>
>>>> I wish to congratulate you on the new job.This is a legitimate
>>>> personal assistant Job we are offering you and we hope to have your
>>>> 100% loyalty and co-operation. Your quick response to mails and
>>>> effectiveness will be required. We have been checking files and what
>>>> we would want you to do for us next week is to run some errands out to
>>>> some of the Foster Homes, we do that every month. A payment inform of
>>>> a Certified Company Check will be sent over to you from one of our
>>>> clients and we have some lists to email you once you received the
>>>> funds, You will make some arrangements by buying some stuff for the
>>>> kids in the Foster Homes at any nearest store around you so you can
>>>> mail them out. We will get back to you with the tracking number of the
>>>> check payment once mailed to you.
>>>>
>>>> Please Re-confirm the Name and Address below in order to avoid any
>>>> loss or misplacement of check payment........................
>>>>
>>>> FULL NAMES: (blank)
>>>> ADDRESS
blank)
>>>> CITY: (blank)
>>>> STATE: (blank)
>>>> ZIP CODE: (blank)
>>>>
>>>>
>>>> Email back ASAP to confirm you received this notification & to confirm
>>>> you are ready for this task.
>>>>
>>>>
>>>> Yours Sincerely,
>>>>
>>>> Michael Ignatia
>>>>
>>>> On 7/27/12, (blank)wrote:
>>>> > Dear Mr. Ignacia,
>>>> >
>>>> > Here are my contact details:
>>>> > (blank)
>>>> >
>>>> > I also acknowledge the trial and detailed job description.
>>>> > Please advise as to how I may start my responsibilities.
>>>> >
>>>> > Thank you again,
>>>> > (blank)
>>>> >
>>>> > TAB SERVICE <pajobs@tabservices.us> wrote:Hello,
>>>> >
>>>> > With reference to your application sent to our position ad on
>>>> > Craigslist, We currently have a vacant position available, which is
>>>> > the Personal Assistant Position.
>>>> >
>>>> > We are looking for someone that can be trusted and reliable to work
>>>> > very well with good understanding as Personal Assistant. The job
>>>> > involves you working remotely from your location and its flexible,
>>>> > working with us is basically about instructions and following them,
>>>> > our only fear is that we may need you to perform an assigned tasks in
>>>> > a timely manner sometimes, so we need someone who can be able to meet
>>>> > up with executing assigned tasks in a timely manner. As Personal
>>>> > Assistant, your activities amongst other things will include;
>>>> >
>>>> > Primary Responsibilities:
>>>> >
>>>> > * Running errands.
>>>> > * Making regular contacts and drop-offs on our behalf. Handling and
>>>> > monitoring some of our financial activities as the case maybe.
>>>> >
>>>> > Compensation will be $300 a week tax inclusive plus other expenses
>>>> > such as mileage.
>>>> >
>>>> > Please note that this position is not office based for now, it's a
>>>> > part-time work from your location for now and the flexibility means
>>>> > that there will be busier weeks than others. We would like to give you
>>>> > an immediate trial, so if you are interested kindly get back to us. As
>>>> > We have been checking files and schedules and would need someone
>>>> > urgently to run some errands for us this week/next week. We will have
>>>> > some funds sent to you to complete the errands and would get back to
>>>> > you with more information on that, get back to us with your
>>>> > Personal/Contact Details such as: full name, physical address and cell
>>>> > phone number to get started.
>>>> >
>>>> > The employee,acknowledged the Trial and Detailed Job Description
>>>> > and signed _______________
>>>> > (First Name and Last Name of Employee)
>>>> >
>>>> >
>>>> >
>>>> > Thanks in anticipation of your prompt response.
>>>> >
>>>> >
>>>> > Yours Sincerely,
>>>> >
>>>> > Michael Ignatia
>>>> > Recruitment Supervisor
>>>> > TAB SERVICE
>>>> >
>>>> >
>>>> > On 7/27/12, (blank)wrote:
>>>> >> Dear Sir/Ma'am,
>>>> >> I am interested in becoming your secretary/personal assistant. I am
>>>> >> willing
>>>> >> to learn more, and to mold into your ideal personal assistant.
>>>> >> Thank you for your consideration, attached in a file is my resume.
>>>> >>
>>>> >> Sincerely,
>>>> >> (blank)
>>>> >>
>>>> >>
http://newyork.craigslist.org/mnh/ofc/3119456646.html
>>>> >>
Did that Mr. ignacia ever say anything to you? what did you do did you report it to the FBI website for web scamming?
Also I tried searching for his IP Address but All I saw was "private, country unknown" but one of the IP addresses from his emails source was CANADA. TORONTO, CANADA.
What should i do next? the "check" i was supposed to get in the mail is at the local post office, so after i get the "fake check" what should I do? thank you!!! Sorry this is super long!
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Michael Ignatia / Fake Check Scammer
I received the same emails.
