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Marcel, United States | 22-Feb-2014 |
Scam Phone Number 3014586273, MSX International Scam Work From Home offer.
Mrs.Madea Walter SCAM!! "Your resume on www.caljobs.ca.gov matches with a position at MSX International. Contact Ms. Mrs.Madea Walter hiring manager" I called and found this is a scam! They would send a bogus check asking you to cash it and send money to someone for a computer and software to start working from home. The check will bounce and the bank will be after you!
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When checks are presented, banks usually do not do verification, except for checking for very obvious fraud indicators. Due to this, bad checks get instantly cashed when presented to bank. 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.