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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
What made it clear it’s Fraud is who pays $400 up front for a job but requires the check to ‘clear’ before you come to work!?!? The detailed email is below. Thank you for reaching out. I'm currently looking for someone to help with regular cleaning for a recently rented two-bedroom apartment. Initially, the space will need a thorough deep clean before move-in, followed by light weekly maintenance. Details: I plan to move in on the 13th of October. The initial cleaning should take place on October 11 or 12, depending on your availability. This is a long-term position, so I'm looking for someone who is friendly, dependable, and trustworthy. ****************************** Duties Include: ****************************** Sweeping floors Emptying trash bins Restocking toiletries Cleaning and disinfecting bathrooms (toilets, mirrors, etc.) General upkeep and light cleaning tasks Compensation for Initial Cleaning: $350 for the first service An additional $50 for Petrol Payment will be made via cashier’s or personal check Once the check is deposited and cleared by your bank, you may begin cleaning. I will provide all necessary supplies and equipment. Property Details: ADDRESS TO CLEAN:960 E Paces Ferry Rd NE, Atlanta, GA 30326 Size: 822 sq. ft. Features: 2 bedrooms, 1 bathrooms, no pets, currently vacant Please confirm whether this location is within your service area. If you're interested, my account officer can send out the payment via next-day delivery once I receive the following information: Full name to be on check Complete address (including apartment/suite number) City, state, and ZIP code Direct cell phone number Preferred date for the initial service (October 11 or 12) Note: The check must be deposited in time to clear by the next day. Thank you for considering this opportunity. I’m often out on the boat and may have limited service, but I’ll be watching for your reply. Thank you Nathan Strand Phone: (915) 203-0381?
GA, USA- 30032
Employment
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Nathan Strand
September 24, 2025
1066483
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