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Julia, United States | 28-Aug-2014 |
Scam Phone Number 2136329770, Janet Raymond needed child care. Send me a check to buy money orders.
Got a text from a number saying they found me on Care.com and that their friend (Janet Raymond) needed child care. I emailed (janetplusraymond@outlook.com) back and forth and they said they were moving from Australia to my town "next week". They wanted me to buy groceries and things for their apartment before they arrived to the town. The plan was to send me a check for me to buy money orders with and give them the numbers. It was very sketchy from the start and only continued to be sketchy. They kept avoiding my questions and changing plans then began to postpone their move to the area. I called the bank that was on the check and explained and they told me it was a scam. DO NOT ASSOCIATE WITH THIS EMAIL ADDRESS OR PHONE NUMBER!!
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Attempt to Steal Personal Info
Hi Julia, it was smart work on your part that saved you $$$!
When checks are presented, banks usually do not do instant verification, except for checking for very obvious fraud indicators. Due to this, bad checks get instantly cashed when presented to bank.
The victim may happily use the cash on behalf of a scammer.
After a few days, when check goes for clearing, the Federal Reserve Check Clearing House would detect that the check was fake and the fraud will get exposed. The bank will come gunning after the victim and would demand that the drawn amount be paid back immediately. Bank may also alert police and the victim would now have to face investigation too, for check fraud! It would be a very messy situation to be in.
Hence, if you are accepting check, wait till it finally clears, before sending items / money.