PROTECT YOURSELF FROM ONLINE SCAMMERS, ESP. AdrianaDavis, etc. POST WORDPRESS: TRADUCERI TEHNICE AUTORIZATE

PROTECT YOURSELF FROM ONLINE SCAMMERS: REPORT THEM TO THE scammeralist.com
Date: Sat, Jun 28, 2014 at 3:14 PM
Subject: Fwd: POST WORDPRESS: TRADUCERI TEHNICE AUTORIZATE

DEAR READERS BEWARE: STATEMENT: Reporting an ELECTRONIC BANK SCAM June 28, 2014; HOW DOES AN ELECTRONIC FRAUD LOOK LIKE:

On May 29th I have found a job on an online site. It was presumably posted by Bain & Company.

I have soon received an application form, which I have filled out, and I have also scanned my bank account file/checking card (plus routing number) with bank of america, as requested by this “company”.
I sent it in , an 1st of June I received an e-mail telling me that I was hired. I attach the e-mail explaining the job description being that of a customer relations person, and doing invoicing, adding that there is a 2 week period for training purposes. The salary after that will be $2,400 a month.

I started receiving little amounts of money, From JPMOrgan Chase, the first one in the amount of .50c, on June 13th, 2014. Every day, someone was sending cents, until one day, a person who contacted me as representing the company, AdrianaDavis, e-mail: adriana.davis told me he/she sent me $909, which indeed has posted to may account on June 17th. She asked me to send it to the Russian federation, and gave me the name and address of the person. Indeed I sent it via moneygram, and per our understanding I have kept 5% of the sum I have sent. These were her instructions to me via e-mai.

The next amount of money was $917, which I was asked to send to a different person (June 18, 2014, to MUKKADAS SAPAEVA, Russian federation).

I did send it, and checking my account I found out that $909 has disappeared from my account the 19th of june, and it has been reversed back to JPMOrgan Chase shortly, by a JPMOrgan Chase account holder, named: TREVOR GALEAZZI, whose ID is 3982122303. This person I reported to JPMOrgan Chase as doing suspicious dealings with his account . The many little deposits were reversed, one after another (please see my BOFA statement attached).
Another person’s ID who did reversals from my checking account are: JONATHAN UNRUH & JOE ANDERSON, within 2 days from the deposit (see attached Bank of America Account print up from my bank).

I reported this to SIERRA, from Bank of America, and she has blocked them from making further deposits to my account; I also closed this account for good.

Being inquisitive, I have googled this e-mail, and a bunch of scammers list came up. I am enclosing here the e-mails I have received from the scammer, and I also added her e-mail to the scammerlist.com to prevent other people from being defrauded.

The most suspicious thing is that she would never give me a phone number, so I couldn’t really talk and ask questions about clarifications; the only connection was via e-mail. I have signed the application, on which I have found an address, somewhere in Massachussets.

If requested I will provide you with it.
I have also reported this to the GLOBAL SECURITY DEPARTMENT, to GREG D., tel. 888 282 5867.

Sincerely, Olga M Andrei
Los Angeles, CA

Xlibris US_Self-Publishing Services Agreement_032014.pdf

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ASIGURARE DE SANATATE POLITA de ASIGURARE Pentru Emanuel & Olga; WordPress: Dr OLGA M . Andrei

Prepping for Marriage: Preparing and Completing the Marriage License Forms * Directions for completing marriage license forms and filing them after the ceremony can be found at Preparing and distributing the marriage license forms.
* Within 30 days of the wedding ceremony, the officiant must return the completed Washington State Department of Health Certificate to: King County Marriage Licensing
500 Fourth Ave., Suite 430
Seattle, WA 98104
Format
* A wedding ceremony must take place; simply applying for and obtaining a marriage license does not make you married.
* A minimum of five persons must be present at the wedding ceremony: the officiant, the couple, and two witnesses.
* The parties must assent or declare, in the physical presence of the officiant solemnizing the marriage and at least two attending witnesses, that they take each other to be spouses.
Witnesses
* Two persons are required to witness the exchange of vows.
* The officiant can not serve as a witness.
* State law does not specify the age of witnesses; however, the persons are witnessing a civil contract. As such, a witness is deemed competent for this purpose usually at the age of 18. If applicants wish to have persons under the age of 18 witness the ceremony, we recommend they have two other witnesses who are over 18 also observe the exchange of vows and sign the marriage certificates. More than two witnesses may sign the certificates.
Signing the Marriage License Forms
* All forms must be signed with current name, the one with which the party applied.
King County Marriage Licensing
Marriage licensing is a function of the King County Recorder’s Office. Note: The Recorder’s Office has moved to Suite 430 in the King County Administration Building, 500 Fourth Ave., Seattle
General information:
* A Washington State marriage license is valid in Washington State only. * The application fee is $64. Cash and checks (with ID) are accepted; no credit or debit cards.
* There is a three-day waiting period before the marriage can take place. * A marriage license is valid for 60 days.
* A blood test or physical exam is not required in Washington State. * Same-sex couples are eligible to apply for a Washington State marriage license.
* Mailed applications may be notarized and returned for processing but the original application must be submitted (fee must be included and must be by money order or cashier’s check only).
* For more information, click on the links below or contact the Recorder’s Office at 206-477-6620.

From: “Dr Olga M. Lazin Andrei”
Date: Sat, 28 Jun 2014 21:28:58 -0700
Subject: ASIGURARE DE SANATATE POLITA de ASIGURARE Pentru Emanuel & Olga; WordPress: Dr OLGA M . Andrei
To: OLGA LAZIN

Draga Greg, si Stela, am atasat polita de sanatate in numele amandurora, pe cand iese, sa avem hartii pentru Resedinta lui In CALIFORNIA, Pupici cu drag si dor, Olga (la muzeul Getty aici).
—- Original Message

PRINT_UPHEALTHINSURANCEOLGAEMANUEL copy.pdf

WOMEN’S FACULTY CLUB AT UCLA; UPBEAT & ENJOYING GIVING – PLAYWRIGHT READING CLUB – Us WOMEN_WFC

MY FAVORIE NOT-FOR PRIVATE PROFIT ORGANIZATION IS THE WOMEN’S FACULTY CLUB @ UCLA. About/on our activities:

CHECK US OUT: at http://drolgandrei.wordpress.com
OUR MEMBERS, They will receive an email every time you publish a post. Congratulations.

You might want to go see what they’re up to! Perhaps you will like their blog as much as they liked yours! 26690@lapd.lacity.org

JF13reduced-1 (1).pdf

WOMEN’S FACULTY CLUB AT UCLA; UPBEAT & ENJOYING GIVING – PLAYWRIGHT READING CLUB – Us WOMEN_WFC

MY FAVORIE NOT-FOR PRIVATE PROFIT ORGANIZATION IS THE WOMEN’S FACULTY CLUB @ UCLA. About/on our activities:

CHECK US OUT: at http://drolgandrei.wordpress.com
OUR MEMBERS, They will receive an email every time you publish a post. Congratulations.

You might want to go see what they’re up to! Perhaps you will like their blog as much as they liked yours! 26690@lapd.lacity.org

JF13reduced-1 (1).pdf

King County marriage certificate

Dr. Andrei,

The King County Recorder’s Office oversees the marriage licensing process; we are not involved with the ceremony portion of a couple getting married. There are however, links to the King County Superior and District Courts on our website under the Marriage Licensing section. Our website can be found at kingcounty.gov/business/recorders.

If you have any other questions, please do not hesitate to contact our office. Thank you,

Carrie Van Guilder, CSS III

King County Recorder’s Office

500 4th Ave. Rm 430

Seattle, WA 98104

(206)477-6620

From: Dr Olga M. Lazin Andrei [mailto:olazin@ucla.edu]
Sent: Tuesday, June 17, 2014 12:24 PM
To: Customer Service, King County Recorders
Cc:
Subject: King County marriage certificate

QUESTION: dear KC representative- I have called numerous times; no one answers the phone. How to get married in jail? How to get that done in terms of arrangements, of the ceremony?

kcrocust