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My boyfriend just had an yahoo messenger interview w/a guy claiming to work for a hospital company paying 22$ an hour to work from home and all he need is Internet access .. The man then says he'll send a check for the computer software etc so my bf can cash into his personal account. Today a check arrives at my bf's door (FedEx) . I'm not sure how it would be possible to scam him this way, but doesn't it sound strange??
100% scam. There is no job, no hospital company, no computer software and nothing legit in that messenger chat with scammer. 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 "computer software 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 New Haven 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.
It's called money laundering and is a felony that can land your bf in jail for up to 5 years. There is NO software - NOBODY sends an employee a check to cash and buy software. They would just send you the software in the mail. I guarantee they want you to send money to someone through Western Union or Moneygram for the "software"?? This is a criminal activity Turn the check, the envelope and copies of all emails over to your local police Since your bf was dumb enough to give these criminals your home address and believe that a hospital company would hire a random person without a single face to face interveiw New Haven issuing both an I-9 and tax forms as required BY LAW, they now know where you live and will threaten you.. These scams are run by the Russian mafia and are very dangerous. So they do not threaten you, your bf needs to write back to them to say that he tried to cash the check but his bank said the check was counterfeit and was turning it over to their fraud team for investigation. Then say he's sorry he can't work for them as he found another job and if they send him anything else he'll return it to sender unopened. Otherwise they can show up at your door threatening you
Absolutely 100%SCAM! This scam could land him in federal prison. Bank fraud, wire fraud. OLD scam. Do not do this. The check will eventually bounce and he will have the police at the door. Also he will be reshipping stolen goods.
YES, that is one of the oldest employment scams! Report incident to police and relevant government & civilian agencies: Links-- Business scams: Financial scams: Internet scams: and MAIL Fraud: (scams sent or received via U.S. Post Office)