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I posted an add on craigslist and someone sent me thisThanks for your email and respond toward the Cleaner position you did reply to on Craigslist, I'm Fred Mike and My wife' s name is Rose Mike , she's 5 months pregnant and this is our first born baby. We are relocating to the City from Denmark.I'm coming there to do some contract basis with United States Environmental Protection Agency(USEPA) on a private research work ,So i need someone who could help me take care of the house by doing some house work while am off to work. Someone that will also help in running some errands. I will be offering you $500 weekly, i will be needing your services for three hours at any suitable time of yours , Mondays through Fridays. I believe you will be fit for this position in as much you will prove yourself to be a reliable and good person. We have a financier that is based in the states and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your the payment, I will instruct him to pay for the first week before my arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfy with your service after the first week. My financier will be making out a check to you before my arrival, you will be receiving a check of $2950 out which you will deducting your pay for the first week and you will be using the remaining to buy foodstuffs and other things needed in the house ,you will getting this foodstuff on the day of our arrival which is march 7th 2012. Actually all flights from the United Kingdom arrives at nights so you will be getting the foodstuff in the morning and making all other preparations. I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive,I will also email you the shopping list. You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check Now if they send me the check and i cash it and it clears can i get in any kind of trouble at all? Is there anything illegal that can happen here?
100% scam. There is no job. The check is FAKE and will NOT clear, Yes, you can and will get into trouble with your bank for cashing a fake check. There is only a scammer trying to steal your hard-earned money. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "financier" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Scottsboro and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
When it bounces 1 - you owe the bank the FULL amount of the check plus NSF fees 2 - your bank account is closed 3 - you are put into CHEX Systems preventing you from opening an account at any bank for the next 5 years 4 - if the bank feels you should have known the check was fake, they will file criminal bank fraud charges against you The fact you admitted on a public message board that you knew the check was from a scammer means they can file criminal fraud charges against you
There is ZERO chance it will clear, ZERO, And it can take a couple of months before you find out the check is no good. Then you are looking at check fraud, or at the very least, coming up with all that money you spent on stuff you don't even have to sell now because "free" money spends sooo easy! Don't do this to yourself!
Sounds like a scam, especially if they are asking for any information relating to you bank, social security number. If you decide to do it don't spend any of the money until the check clears.
Dude I got something like that in my email too. Something tells me its a scam for both of us. Mine was more like this, a Guy asked me to be a personal assistant and he would pay me $300 a week. All I had to do was send out his packages and some other stuff. He said he was going to go ahead and pay me in advance, whenever I signed up.there would be no interview because he is out of the US running a sports shop. Anyway, I don't known, if you decide to do it, let me know please!! Lol it sounds too good to be true to me so Idk what to do. Thanks hun!:) sorry I prolly was no help :(