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100% scam. There is nothing legit, that check is FAKE and WILL bounce. There is only a scammer trying to steal your hard-earned money. The next email or call 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 "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 Fairfield 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 Site Might Help You. RE: I received a check via FedEx and I don't know why I received it? Is this a scam? I received a check this morning through FedEx for almost $5,000 from Curtis-Toledo, Inc, but I am unaware why I am getting it. I was initially excited since I really need the money, but my friends are telling me to be aware because it might be a scam. What should I do?
Yes, It's in The Local Paper Almost Everyday...!! Even Banks Can Be Initially Fooled, But in The End, The Loss Goes To The Person Being Scammed.......Beware of 'Easy Money Offers'....!!
Fed Ex Scams
For the best answers, search on this site I've never fallen for that but I feel sorry for the people that do. I never understood how people can be so desperate, trusting or vulnerable in this day and age. But as P.T. Barnum said "There's a sucker born every minute." and scams will live on...
I would call them company or contact them in another way and make sure the cheque was entitled for you, it could be an address error or a name error. It is illegal to deposit a chq that is not meant for you. I would look into it, it could very well be a scam. Did they owe you $5000.00 to begin with? Most people dont mail out large cheques for no reason.
Scam- you dont deposit the check Real- its not meant for you and you will have to pay it back. Either way, youre not getting the money. them toll free here and see why youre receiving this large check. Or you can mail the top guy Jerry__ at the email address on here. He would be plenty interested I bet. Take it to your bank.
It's a scam. I got one a few years back.
Take it your bank or credit union and let them tell you if it is real. Take any letter with you that came with the check.
First do yoiu have a bank you use if so take it to your bank and they can tell you