Fraud DataEntry

I have also been approached and asked 30 dollars according to the plan. Well I am wondering how come they are asking for money before i start the job itself.

Strange  and the way they are approaching to me seems genuine.

well have a look below.

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180 USD

You can start working with us by depositing the refundable security of $ 30 USD as per the Plan P1 or $ 50 USD as per the plan P2 or $70 USD as per the plan P3 or $90 USD as per the Plan P4 in ours  SKRILL a/c which is luciajames8732@gmail.com or in ours PERFECT MONEY USD a/c (www.perfectmoney.is) which is U8528508. Phone or chat support will be provided once you will join us. You will get the payment in yours bank a/c within 24 hrs of the submission of each lot in yours local currency equivalent to usd or you can also get the payment in yours skrill or perfect money a/c or paypal a/c in USD if you wish to receive, the details of which you will provide when you submit the very first lot. All our publication house details along with contact details and address of main office will be shared with you once you join us.

On Wed, Jan 10, 2018 at 5:03 PM, Khemraj Dhunput <dhunputkhemraj@live.com> wrote:

 

If i deposit the 30 dollar am i going to get 180 dollar when the work completed or just 120 dollar. Pls do confirm. Regards, Khemraj

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From: ann miller <annmillers554@gmail.com>
Sent: Wednesday, January 10, 2018 6:43 AM
To: Khemraj Dhunput
Subject: Re: Freelance     Create skrill or  perfect money a/c  or payza a/c or you can use any online exchanger like www.solidchanger.com     You will deposit the security which is one time payment to start working with us which will be refundable back to you on successfully completion of first lot. If the Typist did not achieve 50% of accuracy or did not submit first lot, he/she will be given one  more chance.we are running publishing house based in california, U.S.A. and one of ours publisher is based in India.You will receive the receipt with registration number of ours Publishing House.Refundable security is just for the assurance that you take the work seriously and submit the work always on time whenever the work has been allotted  to you as work will be on regular basis, if you want to take break anytime in between, you can take or you can leave in between, there will be no restriction from ours side.This condition has been put up from the client side as Our client is a reputed client based in U.S.A.Phone or chat support will be provided after joining. thanks You can start working with us by depositing the refundable security of $ 30 USD as per the Plan P1 or $ 50 USD as per the plan P2 or $70 USD as per the plan P3 or $90 USD as per the Plan P4 in ours  SKRILL a/c which is luciajames8732@gmail.com or in ours PERFECT MONEY USD a/c (www.perfectmoney.is) which is U8528508. Phone or chat support will be provided once you will join us. You will get the payment in yours bank a/c within 24 hrs of the submission of each lot in yours local currency equivalent to usd or you can also get the payment in yours skrill or perfect money a/c or paypal a/c in USD if you wish to receive, the details of which you will provide when you submit the very first lot. All our publication house details along with contact details and address of main office will be shared with you once you join us.  
On Wed, Jan 10, 2018 at 11:51 AM, Khemraj Dhunput <dhunputkhemraj@live.com> wrote:

Dear sir,

I would like to work for plan no P1.

Regards,

khemraj

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From: ann miller <annmillers554@gmail.com>
Sent: Tuesday, January 9, 2018 11:13 AM
To: Khemraj Dhunput
Subject: Re: Freelance     Kindly read the details file and let us know in which plan you want to work in and open the sample page in the Microsoft office picture manager and let us know if you are interested in the project and in which Plan you want to work. thanks Freelancer offline typing work details  
On Tue, Jan 9, 2018 at 4:41 PM, Khemraj Dhunput <dhunputkhemraj@live.com> wrote:

My id : vikash1974

country: Mauritius