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Tag Archives: 209.216.206.176

“Kenet”

EMPLOYMENT (JOB) SCAM – FRAUD

EMAIL: We’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.

Warm Regards,

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Reply-To: <kenjam090@yahoo.com>
From: “Kenet” <kenjam090@yahoo.com>

Kenet kenjam090@yahoo.com 173.221.123.190 – 209.216.206.176

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“Donella” (has multiple names/emails)

WARNING – Craigslist JOB SCAM – Nigerian Scammer

Donella also sends scams under the names  
Nieves Baltimore nievesbaltimore@yahoo.com in a Craigslist rental scam
Lilia Rahall
Liliara Hall
Dixie Cleasby

From: dixiecleasby@yahoo.com
To:
Sent: Monday, January 7, 2013 6:21 AM
Subject: $550 / 2br – 1150ft&sup2; – Breezy House in Spanish Fork Move in special (Spanish Fork)

Hi

The property is a bedroom bath with garage and washer + dryer. Dogs and cats are allowed with a $100 pet fee.

The requirements to rent our property are as follows:

1. PhotoID
2. First months rent and optional fee for pets
3. Rental Agreement, I will bring this to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant

The provider we use is Tenant Verified, here is a link.

This is an affordable way for me to screen applicants based on previous rental history and employment information. If you have a criminal record or bad tenant history, I’m flexible and I will work with you.

Contact me once you’ve completed your background check. It’s in a .pdf, you can print it and bring to the viewing or email it to me. I’m looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full-time job.

What’s the best contact number for you? Are you available tomorrow?

Enjoy your Monday!

Dixie Cleasby

From: liliarahall@yahoo.com
To:
Sent: Thursday, March 14, 2013 12:23 PM

Subject: $500 / 2br – 1150ft&sup2; – 2 bed / 2 bath available now in Lindon (Lindon)
Hi R*******,
Did you receive my last email?
The property is a 2 bedroom 2.0 bath with garage and washer + dryer. Dogs and cats are allowed with a $100 cleaning fee.
Requirements to rent our property are as follows:
1. PhotoID
2. First months rent and optional fee for pets
3. Rental Agreement, I will bring it to the showing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant
The service we use is Tenant Verified, here is a link.
This is an affordable way for me to screen applicants based on prior tenant history and job history. If you have a felony or bad tenant history, I am flexible and I will help you out.
Contact me when you have your background check. It is in a .pdf, you can print it and bring to the showing or email it to me. I am looking for real tenants not window shoppers or tire kickers, right now I have 3 rental properties and a full time job.
What is the best contact number for you? Are you available tomorrow?
Enjoy your Thursday!
Lilia Rahall

The name listed is “ Nieves Baltimore ” It seemed suspicious to me. Here is a copy of the email, sent from nievesbaltimore@yahoo.com on 1/8/13 at 8:11 a.m.

“The property is a 1 bedroom 1.5 bath with garage and full size washer and dryer. Cats and dogs are accepted with a $100 additional deposit.

Requirements to rent our property are as follows:

1. A copy of your drivers license
2. 1st months rent and optional fee for pets
3. Lease Agreement, I will bring it to the viewing
(Options are month-to-month, 6 month or a 1 year lease)
4. Background check for each applicant

The service we use is Tenant Verified, here is a link.

This is an affordable way for me to screen applicants based on previous addresses and employment information. If you have a felony or bad rental history, I am flexible and I will work with you.

Let me know when you have your background check. It is in a .pdf, you can print it and bring to the viewing or email it to me. I am looking for real tenants not window shoppers or tire kickers, I have 3 rentals and a full-time job.

What is the best contact number for you? Are you available tomorrow?

Enjoy your Wednesday!

Nieves Baltimore”

_______________

UPDATE: Donella’s newest name and email address is  DONELLA WEINGARTNER donellaweingartner@yahoo.com

NOTE: ”Donella” also known as ” Donella Pomponi ” also pretends to be Kembo009 – kelmo009@yahoo.com and Kelmo009@yahoo.com – Kelmo/Kembo009 also pretend’s to be a Craigslist Admin in a Craigslist Scam. The Craigslist email is Info@Craigslist.com and other fake corps. Donepom09 is also BernardOBI@lawyer.com and analonzo090@yahoo.com donepom09@yahoo.com

The last IP – 208.179.199.135 – has been blacklisted and 173.221.123.190 and 209.216.206.176 are most likely just associated with the scam-email. But regarding, if you come across either of the IP’s mentioned, STAY FAR AWAY. For a list of other scam/spam usernames and IP’s that are associated with this scammer, please click: 208.179.199.135

This Nigerian Scammer has been spamming my (made-up) email address under various names, emails and scams. I’m sure she is also some of the other scams I’ve posted on this site but unfortunately I can’t keep up with all of them so if you know of any other names/email addresses that Donella-Pomponi goes by, please leave them in the comment section. Thank you.

Name/Email-Address: Donella <> donepom09@yahoo.com <> 

Subject: RESUME
Email: We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.
Warm Regards,

HEADER:

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Reply-To: <donepom09@yahoo.com>
From:
“Donella”<donepom09@yahoo.com>
Subject: Resume
Date: Sat, 27 Oct 2012 18:07:07 -0400
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Reply-To:
From: “Craigslist”

173.221.123.190 <> 209.216.206.176 <> 208.179.199.135

 

Tags: , , , , , , , , , , , , , , , , , , , ,

Craigslist Scam – Info@Craigslist.com aka Kembo009 aka BernardOBI aka Analonzo090

CRAIGSLIST SCAM – Employment (Job) Scam

Email Address: kelmo009@yahoo.com also known as, pretending to be Info@Craigslist.com and other fake corps. Kelmo is also BernardOBI@lawyer.com and analonzo090@yahoo.com

This scammer is also under a couple more names which include – “James” ( James Larry ) using the email Jlarry106@yahoo.com and Richard under  richwell120@yahoo.com as well as krishumphries12@yahoo.com – His name is probably Kris (for short?) Humphries because we all know these people love using their fake identities in their email-addresses.

and..

“Donella” ( Donella Pomponi ) using the email address dompom090@yahoo.com which looks like zeros but I think this scammer is trying to be slick and it’s really dompomO9O@yahoo.com (using ‘O’ instead of numbers.) This scam is an employment scam and she pulls your emails off of Craigslist.

IP: (below) Not all of the IP’s from all the emails are listed below. I’m in the process of cleaning out my email so I’ll post any other IP’s and post them here.
Email;
We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.
PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.
We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.
Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.
A typical survey report will include
1) How long it took you to get services. 2) Smartness of the attendant 3) Customer service professionalism
Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.
Our clients include:
McDonalds Starbucks Dunkin’ Donuts Washington Mutual ACME Check Cashing Chase Financial Walmart MoneyGram America Victoria’s Secret Dell America Western Union America FTD Florists
No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.
If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional database.
First name. Last name. Address ….(No P.O Box) City, State, Zip Code Cell phone Only.
Once we receive this information and confirm your interest, we will introduce you to our clients immediately.
A swift acknowledgment of this email will be appreciated.Warm Regards,

Colored Circles Divider

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From: “Craigslist”
Subject: Resume
Date: Mon, 1 Oct 2012 07:36:37 -0400
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Email sent by Donella dompomO9O@yahoo.com

Subject: Resume

Email: PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.

Warm Regards,

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For more information on all of these scammers, click: https://scammer419.wordpress.com/tag/analonzo090/

 

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Job Scam “Annalisa” A.k.a ” Barrister Bernard OBI ” A.k.a ” Kembo009 ”

SCAMMER(s) ALERT:
Lol, I guess Annalisa didn’t like me telling her to get a real job. She sent me another email today, under the address: kelmo009@yahoo.com with a fake job posting. Be careful however, she had it look like ”craigslist” was sending the email ( info@craigslist.org ) but she doesn’t realize that i’m smarter then her and can trace her down on any email she attempts to contact me on. Plus the reply email was the kelmo email I provided above. – kelmo009
Name: Annalisa aka Barrister Bernard OBI aka”Craigslist”
Email: analonzo090@yahoo.com (analonzo090) aka BernardOBI@lawyer.com aka kelmo009@yahoo.com – The same weasel, different day, different type of scam.
IP: 209.216.206.176 (Google IP address showed me this scammer also goes by the name ” Barrister Bernard obi ” using the email bernardobi@lawyer.com and this Nigerian scammer is pretending to be a personal attorney who looking for a ”partner” for funds valued at $4,500,000 (USD)
Email:
We got your resume and email from CRAIGSLIST and we’ll like to offer you a Job with our Company after thorough review of your resume.
PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.
We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.
Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.
A typical survey report will include
1) How long it took you to get services. 2) Smartness of the attendant 3) Customer service professionalism
Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.
Our clients include:
McDonalds Starbucks Dunkin’ Donuts Washington Mutual ACME Check Cashing Chase Financial Walmart MoneyGram America Victoria’s Secret Dell America Western Union America FTD Florists
No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.
If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional database.
First name. Last name. Address ….(No P.O Box) City, State, Zip Code Cell phone Only.
Once we receive this information and confirm your interest, we will introduce you to our clients immediately.
A swift acknowledgment of this email will be appreciated.Warm Regards,
 
2 Comments

Posted by on 09/29/2012 in Uncategorized

 

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