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zhen, Canada | 22-Dec-2014 |
Scam Phone Number 6477213120, michael green - bogus chek scam. Part time work fraud. 647-721-3120.
receiver: Larry Johnson, Berlin, Germany : amount $2,157....via money gram at the Canada post; this is to study the international money transfer system of money gram....
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Fake Reward
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.