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About a month ago I applied for a few job positions online via CareerBuilder. A week ago I received an email stating that an employer found my résumé and cover letter to their liking and they wanted to offer me a job - however, this job is an "online data entry" job where I'd work from home 4 hours a day and receive a couple of hundred dollars a week in return. This position is with a company called Global Finance - which is an investment firm not even in the US, but I was told that they're opening a headquarters in Canada soon for the North America branch. I was instructed to download Yahoo! Messenger where they'd conduct my interview via Instant Messenger. The guy asked a total of 16 questions about work experience, work ethic, things of that nature. Towards the end, he forwarded my questions to the company (or so he told me) I was told that they were impressed and wanted to hire me. The only personal information they asked for was my full name, home address and email address. They told me that before I can begin training and work, I had to pass a "Test of Duty" or a "Trust Test": The company is going to send me a check of $2,850. I am supposed to deduct $100 for myself as a signing bonus, buy this type of software that I am going to need for the job, and send the rest of the money via Western Union to the company's Vendor, where they'll then send me the equipment I need for the job (a laptop, printer/scanner/fax machine, etc.). I am a little skeptical of this because I hear so much about Check scams where someone sends you a check, you take a portion out for yourself and send the rest somewhere else, only to find that the check wasn't real and you have to pay it all back plus more. Based on the information I just provided you, do you think this is a scam? Everything makes logical sense to me, but there is still hesitation & doubt. Also, are there any questions I should be asking to assure that this is legitimate? I questioned the guy I've been keeping in contact with from the company and he assured me that it is legitimate. I was thinking that if he noticed my skepticism and this was a scam he wouldn't keep in contact with me in fear of getting exposed. Thoughts?
100% scam. There is no job. There is only a scammer trying to steal your hard-earned money. The next email was from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and has demanded 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 "computer supply company" 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 Conning Towers-Nautilus Park 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. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. 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.
This is not a job, you are being used to launder money for criminals Your first mistake was giving your home address since these criminals now know where you live. The best thing you can do is refuse delivery. They will send the check through UPS or Fedex. Do not sign for it and tell the driver to return to sender. If you live with anyone else, tell them to also refuse delivery. Once you sign for it the scammers know your home address There is NO company in the world that hires random people to do data entry for home, especially for a financial company where records are confidential and cannot be removed from a corporate office. Write back to say that you are sorry you cannot work for them as you just got another job offer for the company you've been hoping to work for and not to send the check. Say that if they already sent it you will just refuse delivery and have it returned to sender Even legitimate work from home jobs still interview you in person at their office, issue you tax forms, etc before they ask you to start working
Yes it is a scam...why cant they cash the check? Would would you have to have to send the money via western union...this has scam written all over it. A legit work from home company would pay you via paypal, direct deposit, or check by mail. You would not have to do an illlegal trust test that would probably get you arrested for submitted a fraudelent check..they will also require that you have all the needed equipment such laptop and printer before ever starting and trust me a legit company would not send you these equipment you would have to buy them yourself. I would say RUN and consider reporting them to consumer affairs or the federal trade commission.
Most likely a scam. A legit job doesn't ask for your gender. That's illegal in the hiring process in the US. A legit offer would already know your name and e-mail. You would have sent them that information or they would have got it through an online service like Monster. Out of the blue job offers are 99% scams.
Ask here how to find a real job. Ex: What companies do you want to work for? google their sites and click on careers. Otherwise you are just going to find scam, after scam, after scam. People here will help you avoid scams.
YES OF COURSE IT IS A SCAM. The check they're sending you is NO GOOD. It is stolen or forged. You'll send them the money and then your bank will expect you to pay back all the money to them. That's if you're lucky. If you're not so lucky, then your bank will report you to the police for attempted fraud.
I see you have already received several answers but I will reiterate what the others have said. This is a 100% SCAM.
It's a classic money laundering scam. If it was a legitimate offer, they wouldn't wire you money and then have you wire it to a third party. Real companies have ordering systems that they use to order hardware.
Sounds like Adam. Whatever you do DO NoT PAY them money I heard ppl having to pay them money they say it's for equipment and ended to be thousands of dollars and it was a scam to get their money. Just be careful
100% scam. Are you new to the internet or something?