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Cautious, United States | 22-Apr-2016 |
Scam Phone Number 4084598494, Fake Job and Bad Check Scam AKA Tori Lewis/Lewis Ltd..
408-459-8494 and 952-222-6877 are scam phone numbers. I was offered a job as an Administrative Assistant in Washington, DC, using the 952-222-6877 phone number. I was told that my employer was currently out of the country and would come to the DC area next week. In the meantime, I was to expect a check in the mail to pay a company for equipment for the new office. My experience leads me to believe that this whole thing was a scam. Please note that I checked the internet for the 408-459-8494 phone number and found numerous notices that this was a number used by scammers. Please BEWARE!
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Scammer Call
The job offer is fake! It's just a bad check cashing 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.
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.