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Scam information

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.

Description

Personal Assistant position on Craigslist with phone number . Called number received a text back saying I needed to fill out form on document. Site and it asked for name , address ( not pobox ) , phone , bank name for future transfers , sex and then he started in on the transfer conversation immediately after I filled out the survey style form. I said I don’t feel comfortable with a bank transfer because of scammers and he said he’d mail me A check ( I did use a pobox ) I looked up his name on the boards he said he worked for and nowhere to be found on either of them. He’s trying to say he’s someone he’s not and wants access into accounts …. But for why ?!!!!

Targeted Person's Location

CA, USA - 94705

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(217) 250-7312

Web logo

Forms.gle

Scam Type

Employment

Learn More

Business name

Gideon Daniels IMPOSTER

Date Reported

January 7, 2026

Scam ID

1155718


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