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Tess, United States | 14-Nov-2015 |
Scam Phone Number 2628720245, Got a text offering $400/month for wrapping my car with an ad.
Asking to send name and address to participate in car wrap scheme. Not certain whether this is legit! #262-872-0245
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This is a scam to entice you to cash a bogus check and send money back to the scammer. The scammer will send you 600 plus "money to be paid to the wrapper". He would ask you to retain 600 dollars and send rest back to the scammer (now posing as the wrapper!)
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 will happily send product to the 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