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Blossom, United States | 13-Feb-2015 |
Scam Phone Number 3178558196, Raymond Cotten, Global Village Foundation. Personal assistant job scam.
I applied for a job on Craigslist - part time work from home..since I have a little one to look after... this man tried to scam me by sending BAD checks which I need to cash and send money back to someone else... I just managed to get out of the mess!!
Told me it's check for an orphanage! This criminal need to be punished.
Beware! You could land yourself on the wrong side of law, if you do this!!
Told me it's check for an orphanage! This criminal need to be punished.
Beware! You could land yourself on the wrong side of law, if you do this!!
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Free Gifts / Coupons Scam
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