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I got a check for $1900+ in the mail. It was for a secret shopper program. It wanted me to activate the check deposit thwarting check in my account and then withdraw the rest save $350 I'm to keep in my account. I know a lot of this kind of stuff is of scam material. So, instead of activating it just took a picture of it and deposited it in my account. Am I screwed?
100% scam. There is no secret shopper job. You are screwed in that the check will BOUNCE and you will have to pay the bounced check fee to your bank. 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 "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 Mystic 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.
You are screwed. Call your bank ASAP and ask them to put a stop payment on that check. When it bounces in 3 weeks you will owe your bank $1900, have your account closed, be put into CHEX Systems preventing you from opening any bank account for 5 years and possibly be investigated by the police for bank fraud That is NEVER how secret shopping works. Secret shopping ALWAYS makes you spend your own money on any shop and you get reimbursed 30 days after you have submitted receipts and your evaluation form. Also you NEVER get paid $350 for mystery shopping. The average assignment pays $5-15 with $25 being very rare. This is a money laundering scam run by criminal gangs that can land you in prison as these people and thousands of others find out every year by depositing these counterfeit checks DO NOT delay - call your bank ASAP or go in and tell them to stop payment on that check as you now believe it's fake.
Animefan, you're incorrect. Paper exams began might 9th. "For Social risk-free practices numbers ending in 00 via 09, the paper exams would be mailed commencing might 9 and could proceed via might sixteen. a similar technique would be repeated interior of here weeks. "
Listen to Kittysue.