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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.

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Description

I received an email from a staff member at the college I attend, informing students of a job offer from the Olympics regarding "advertising while driving". Interested applicants were to email Frank Anderson at [email protected] for more information. I emailed Frank and we had a series of conversations about placing the car wrap on my car to advertise for the Olympics. He said he would pay me $250 weekly as well as $50 weekly for gas. He said he would send out a check containing my first weeks pay as well as an additional $2500 to pay the specialist when he came to place the wrap. At this point he started communicating with me via text messages. When I received the check, it was written for $2950. I asked Frank what the extra $150 was for, he told me it was for sending the funds to the specialist. I was confused at first but went along with it. Not giving the situation enough thought, I deposited the check. The next day he demanded that I purchase 5 $500 Wal-Mart gift cards and sent them to him so the specialist could buy the supplies. Again, not thinking enough about the situation, I supplied Frank with the gift cards. The money was spent on the gift cards within an hour and I had not heard from Frank so I reached out to him. He said the specialist would be in contact with me. The specialist never reached out to me. At this time I became extremely suspicious, and tried to find more information about Frank and this practice. I found this article about a similar thing happening to a girl in 2017, https://fox59.com/2017/05/26/college-student-warns-of-olympic-themed-job-scam/. At this point I also noticed that the envelope that contained the check was send from someone named Donald Simon in Dallas, Texas. Now that I realized what would happen, I tried to convince him to send me cash as compensation for the specialist not coming. I figured this would be unsuccessful but I wanted to at least try, as I knew the check would bounce and I would lose $2500. He said he would see what he could do for me but then requested that I send him another $500 gift card for the second specialist. I declined to send him anymore money and I kept demanding that he send me cash. Eventually he stopped responding. After a few days, the check did bounce and now I am out $2500 with a bank account balance in the negatives. I reached out to the President of the college I currently attend and was told that the email did not actually come from the staff members email and that I should always make sure the sender details have the proper email address for the college. However I did check the sender details and as far as I can see, the original email did come from a legitimate college email address. After explaining this to the President of my college, she has not replied. I have attached the original email for the job posting. I have many screenshots of my conversations between Frank and I that I would be happy to attach, however I am only permitted to attach one below. I want to warn others to be weary of scams like this. I am a desperate Nursing student who thought this would be a great way to make some extra money as I would already be driving a lot. I let my hopefulness blind me from seeing the truth, and this person took advantage of that. Hindsight is 20/20 and now I see the red flags that I should have noticed from the start. If it seems too good to be true, it is.

Dollars Lost

$2500

Targeted Person's Location

PA, USA- 18020

Scammer Information
Scammer location logo

Dallas, TX- 75251

Mobile logo

202-697-6941,678-576-6001

Web logo

www.olympic.org

Scam Type

Fake Check/Money Order

Learn More

Business name

Olympics/ Dentsu Aegis Network Ltd.

Date Reported

June 1, 2019

Scam ID

316809


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