111-144-0602

getting threating messages from this number, i think this a web bassed number

The following is from a text message from the listed number 1111440602

"r.mcclure64: Good morning jason.. this is Robert"

I have also been getting emails from Robert concerning a scam he is pulling from a craigslist add he posted in the jobs section. Position was for a personal assistant/cashier.
He sent me a money order supposedly from the USPS, but I took it to the USPS and asked them if it was authentic, and they said no, it was a forgery. They took the forged documents and turned them in for investigation. I have been supporting there investigation with all info i learn from Robert.

The following is a copy of all the communications between us.


Greetings to you, I don't know what you are up to,with your sudden silence over the payment you receive from my client,i mailed you more than 2 times but you never reply back,if you know that you are not ready to work you should have not given down your details  and am sure you are aware of the fact that you can never abscond with my 's  funds and if your intention is to made away my 's fund,you will face the penalty and will be sue to court.So i will urge you to get back to me within 24 hours if only you don't  want to face the penalty,your response is needed urgently concerning this payment and I need you to get back to me as soon as possible.I will await your urgent response  within 24 hours or else your details will be forward to the FBI and I can bet it with you I can bet it with you that you can never made away my funds.Have a nice day and do  expect the FBI visitation if you fail to comply with my instructions.

FBI HEADQUARTERS
J. Edgar Hoover Bldg., 935 Pennsylvania Ave., NW
Washington, DC 20535-0001



--------------------------------------------------------------------------------
From: "Jason Daugherty" <XXXXXXXXXXXXXXXXXXX>
To: Robert Mcclure <r.mcclure6460@yahoo.com>
Sent: Monday, August 8, 2011 12:08 AM
Subject: Re: Why am i not hearing from you?


Not sure how you received confirmation of delivery, since it has not been delivered. I waited all day, and checked my mail all day. It never arrived. Your instructions were to contact you after delivery was made. Still waiting for delivery.

Sent from my HTC Inspire™ 4G on AT&T


----- Reply message -----
From: "Robert Mcclure" <r.mcclure6460@yahoo.com>
To: "Jason Daugherty" <XXXXXXXXXXXXXXXXX>
Cc: "Jason Daugherty <XXXXXXXXXXXXXXXXX>
Subject: Why am i not hearing from you?
Date: Sun, Aug 7, 2011 2:08 pm





Hello,

I got a confirmation from USPS that the package has been delivered to you so I need an urgent response from you because i confirmed the money order delivered to you. kindly send me an email so i know you got it.



--------------------------------------------------------------------------------
From: Robert Mcclure <r.mcclure6460@yahoo.com>
To: "Jason Daugherty" <XXXXXXXXXXXXXXXXXXX>
Sent: Saturday, August 6, 2011 7:22 AM
Subject: Instruction On Your First Assignment..


Hello ,
 

       How are you doing? I hope great.I got a confirmation from USPS that $1,850 has been delivered to you.It was sent via USPS.This is the tracking number for you to track the package ( EO 997 667 987 US).

Immediately you receive the Money orders,i want you to proceed to the bank right away and have the money orders cashed. As soon as you get the money orders cashed at your bank,you shall deduct ($400) from your first week salary and you will be left with $1,450.send the rest to the money to the Electronic store I am purchasing some electronics from,as I have already placed an Order.

 You will send the money them through Western Union Money Transfer .These are the details to receive the money below:

Receiver's Name-------------: BRITTANY LEMON
City--------------------------: MAKATI,
State -------------------------: MANILA
Zipcode------------------------: 1200
Country ---------------------- : PHILIPPINES


   Please note that all transfer charges you are to deduct from the money you are sending.As soon as you send the money you shall send me the details which you use in making the transfer:

First Transfer details:
Sender's Name:
Sender's Address:
Total Amount Sent: ($1450) Less the transfer Charges

Money Transfer Control Number:
   OR
Scan the receipt to me for better understanding.

Send Money to be available in Minutes {IN DOLLAR}

           So that they can get the money for the payment of the electronics I am buying from them.Get back to me with the transfer details as soon as you complete the assignment.
Regards,

Robert



--------------------------------------------------------------------------------
From: "Jason Daugherty" <XXXXXXXXXXXXXXXXXX>
To: Robert Mcclure <r.mcclure6460@yahoo.com>
Sent: Friday, August 5, 2011 4:59 PM
Subject: Re: Verification Of Employment


Ok I got it. How will payments be made? I prefer papal. You can send payment through payday by sending it to this email address. XXXXXXXXXXXXXXXXXX

Sent from my HTC Inspire™ 4G on AT&T


----- Reply message -----
From: "Robert Mcclure" <r.mcclure6460@yahoo.com>
To:Jason Daugherty <XXXXXXXXXXXXXXXXXXX>
Subject: Verification Of Employment
Date: Fri, Aug 5, 2011 4:03 pm




Hello,

             How are you today? hope you are doing great.
You'll receive the payment & instruction for your first assignment tomorrow. pls
stay at home to receive the payment.

Looking forward to your understanding.

Robert..

NB: KINDLY GET BACK ONCE YOU RECEIVE THIS MESSAGE AND SAY OKAY YOU GOT IT.





--------------------------------------------------------------------------------
From:Jason Daugherty<XXXXXXXXXXXXXXX>
To: Robert Mcclure <r.mcclure64@yahoo.com>
Sent: Thursday, August 4, 2011 2:27 PM
Subject: Re: Verification Of Employment


Confirmed!

Sent from my HTC Inspire™ 4G on AT&T


----- Reply message -----
From: "Robert Mcclure" <r.mcclure64@yahoo.com>
To: "Jason Daugherty" <XXXXXXXXXXXXXXXXX>
Subject: Verification Of Employment
Date: Thu, Aug 4, 2011 1:27 pm




Hello,

Please accept this letter as confirmation that you have been employed  
with me with effect from this day. Currently, you

* hold the title of Personal Assistant

* earns a salary of $500, payable weekly,(This is for the probation
period of 3weeks.There will be an increase of $100)

* works on a part-time basis of 15 - 20 hours per week

Please beware that work start immediately, instructions and directive  
will be given to you in the set of next emails. Arrangements as been
made and the paycheck for your first salary and set of assignments will
arrive within a couple of days.Details and instructions to ease
execution of the assignments/task will be given to you once funds
are available to you..

Please confirm this message when received.Only your confirmation  
message that all the details below are correct will determine your
readiness to work.Please note that if you do not reply it will be  
regarded as an inability to carry out the job.

Jason Daugherty
Full Address: XXXXXXXXXXXXXXXX
City: XXXXXXXX
State: XX
Zip Code: XXXXX
Country: XXX
Home & Cell Phone Number: XXXXXXXXXXXXXXXXXXXXXXXXXXX
Sex & Age: XXXXXXXX
Direct Email : XXXXXXXXXXXXXXX


Thank You
Robert Mcclure





--------------------------------------------------------------------------------
From: Jason Daugherty <XXXXXXXXXXXXXXXXXXXXX>
To: Robert Mcclure <r.mcclure64@yahoo..com>
Sent: Wednesday, August 3, 2011 1:19 PM
Subject: Re: Personal Assistant/Casher


Hello, I am very interested in learning more and being your Personal Assistant.

Full Name:  Jason Daugherty
Full Address: XXXXXXXXXXXXX.
City: XXXXXXXX
State: XX
Zip Code: XXXXX
Country: XXX
Home & Cell Phone Number: XXXXXXXXXXXXXXXXXXXXXXXX
Sex & Age: XXXXXXXXX
Direct Email : XXXXXXXXXXXXX

From: Robert Mcclure
Sent: Wednesday, July 27, 2011 4:32 AM
To: Jason Daugherty
Subject: Re: Personal Assistant/Casher

hello,


How are you? Do you need a part time job, I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services: Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any/all of these services.. I am in Paris, France so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per week? I will pay $500 . That is not a bad offer is it?I need your service because I am constantly out of town. I work in real estate and I own an Mart in Paris, France. I will return to USA in October so this process will keep on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. I am going to mail you a check for you to be able to do my hopping,please give me the information to be able to send this payment to you,How should your name appear on the check? Maybe you can provide me with the following details below
Full Name:
Full Address: (NO P.O.BOX)
City:
State:
Zip Code:
Country:
Home & Cell Phone Number:
Sex & Age:
Direct Email :


Regards.


--------------------------------------------------------------------------------
From: Jason Daugherty <XXXXXXXXXXXXX>
To: r.mcclure64@yahoo.com
Sent: Wednesday, July 27, 2011 12:41 AM
Subject: Personal Assistant/Casher


Interested in learning more about this position.


Jason Daugherty


obviously i edited this to remove my personal info, but other wise all is the same.

It is someone called Mandy from the Westboro Church

I've been hit by this person too. I'm trying to take the next course of action...

Call from this number Initial contact from Willaim Creek.  When he text me however he used the name Valery Kayman.  Left no message

I received a phone call first and then a text.  He/She said they were hearing impaired so they had to us an assistant.  They want information on something that I listed on a local site.

I got a text from this number.  It is a craigslst renting scam.  Be careful with yahoo email address with numbers after a madeup name; example BrownSarah302@yahoo.com person said they were from Spain and moving to us to work for EPA and looking for a room.  That they would send check for shipping and rent - for me to deposit (forgery) check in my bank account and for me to pay for their shipping.  Scam

I just got a check from a scammer today.  The check was in a fake USPS envelope that had "Returned for Postage" stamped on it.  The return label states it is from Kelly Tractor Co in Miami FL.  The check is from Olney Friends School in Ohio.  This is a private quaker boarding school that has a scam alert on their website not to cash these fraudulent checks.  The bank listed on check is Wesbanco Bank in Ohio.  And the letter accompanying the check is from a sharonmark3@gmail.com  The scammer I was dealing with was Sarah Brown at BrownSarah302@yahoo.com  The letter states to "get back to us as soon as you have received payment Via the email (securedpayment1@gmail.com) for the immediate verification"

The scammer stated they were a renter from Spain, moving to the US to work for the Environmental Protection Agency EPA on private research.  They wanted to rent a room sight unseen.  

Also the check is dated 10 January - over ten months ago!!!

The check was for $2,850.00 when I was just expecting $700.00 from the scammer.  

WARNING - FRAUD - WARNING - FRAUD!!!

I got almost the same thing. I am selling my dogs and this person sent me a text saying they are hearing impaired and they couldn't come pick the dog up themselves and would have someone pick it up for them.  They also live outside of the state. So I don't know if it's a scam, but does look like one

i recieve a siberian husky from this person and it was delivered to my house via my home address.

got a text ...all it said was hello hello