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cheryl p, United States | 25-May-2015 |
Scam Phone Number 5144765320, Parsley Job Solutions - want me to send certain amount back thru WU.
wanting me to deposit check in my account an then send them a certain amount back thru western union an then spend $100.00 of it at listed businesses walmart ,cvs etc as a secret shopper !!!! #514-476-5320
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Advance Fee Scam
The rogues would send counterfeit checks to victims.
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.