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I was sent a check through fed ex for $3,400 to look after a guys dog for 5 weeks only on the weekdays, $500 is for watching and the rest is for food and other things the dog may need. The check says bank of america on it, it doesn't have a number to call... They told me to put it in my bank account and then scan them a copy of the deposit slip. Does this sound like a scam?
100% scam. There is no job and no dog. 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 "store agent" 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 Hamden 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 offical 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", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam. Even if you bank says the check might be good, it is NOT, it is FAKE and will BOUNCE.
DO NOT FALL FOR THIS. YES IT DOES SOUND LIKE A SCAM. They usually ask you to cash the check then send them some of that money back to them. The check usually gets cashed by the bank, you send them some of the money back, then a week or two later the bank will notify that the check didn't clear. it sometimes takes a couple of weeks. If you were to send them your deposit slip copy back they'll then try to hack into your account and take you funds. I've read in the paper many times that bank of america checks are being targeted.
The problem is that the check may be stolen. The bank will say it is good since the account exists and there is money to cover it. A month from now someone will check the statement and say it was stolen. Most of the stolen check scams ask you to "wire" some of the money somewhere. He may say he has already ordered the food and you are to wire the money to pay for it. You can take a chance and deposit the money but be sure to see a bank officer and warn them about a possible scam. You do not want to be charged with passing stolen checks. DO NOT WIRE MONEY ANYWHERE. The thing about the deposit slip also seems funny. ʎəɿʞɹɐq ̊ ͜͡● ̊
I'm not sure but you can take the check to bank of America and have them verify it for you. I wouldn't just deposit it into your account because if it isn't real you chance lots of bank charges when the check is returned. Also why would they need a copy of your deposit slip? That makes no sense. It sounds like something is not right.
Yes this check is most likely fake and part of a scam. You should call Bank of America and inform them. If you want to learn to spot a fake check, here are things banks look for: *Different fonts typed on the check *maker signature is off or above the signature line * the fraction does not match the micr line at the bottom (should contain the same numbers) *even dollar amount over $3000 -- usually no cents *sometimes the endorsement line on the back is horizontal across the check instead at the top vertically where it usually is *mis-spellings of names, places, dollars, etc.