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Hi! So I was looking for a job the other week and a woman emailed me about a position as a mystery/secret shopper. I agreed, sent in basic info, and today I received two packages, one an express, and one a priority, of which I had to sign for. Both contained a check for $1,990.00, so basically $4000 all together. I also got an instructions package telling me what to do over email. Now, I've been taking precautions and looking online for things to tell me if the check is real or not, I personally checked it to see, and they're both from a Wells Fargo bank. How else should I tell if they're fake? I want to go to a bank and ask. But how can I do it without getting in trouble? Thank you!
100% scam. There is no mystery/secret shopper job. There is only a scammer trying to steal your hard-earned money. The next email was from one 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 "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 Sterling 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", "fake mystery secret shopper job scam", "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.
I obtained the equal determine about six months in the past. It came in a plain white envelope, postmarked from Canada, my name was hand written on the entrance of the envelope without a return address. I idea it looked fishy, so I googled the manufacturer identify and there is a manufacturer with the aid of that identify, however no the place might I in finding an employee with the same name of the person in the letter. Also I looked up the bank on the assess and would no longer find that detailed bank within the location that it says on the investigate. Throw it away, or probably report it.
Don't bother reporting the check. There is nothing the FBI or any police department can do because the scammers are out of country. One thing you can do is try to locate the poor victim who is listed on the check. Many times they use a real business for the checks. Google the company and call them to let them know that they are a target of the scam.
SCAM- turn that check, the envelope and the original envelope over to the police or you can end up arrested as this woman and thousands of other victims of this scam find out every year of all real mystery shopping will NEVER send you a check upfront for any reason. You ALWAYS spend your own money on any shop and are reimbursed 30 days after you submit your evaluation form and receipts Second, real mystery shopping pays $5-15 per shop with the most I've ever seen $30 for a shop that took several hours. Anyone promising you $50 or more is always a scam Third, you are NEVER sent out on your first assignment before you have gone through an orientation/training Fourth, you NEVER start until the company has issued you both an I-9 form to verify you are legal to work and a tax form The bank has NO way to know if these are real or not as these counterfeiters use real people/company names and account numbers on the checks. That's how the scams work. The account does exist and there's money in it and it will clear. It's not until the cancelled check is sent back to the real payee with their next monthly statement that they notice a check they did not write and report it to their bank
Do you understand that ANYONE can print up checks that look like they are from Wells Fargo ? What you need to do is go to a REAL Wells Fargo Bank, where they can check to see if the accounts are real, and if they contain any money. I am guessing you will quickly discover that they are fake. NO ONE is going to send you $4,000 to go 'mystery shopping'. You will not get in trouble for asking at a Wells Fargo Bank. However, they will want to keep the checks for a fraud investigation.
Go to your local authorities Sheriff or Police dept. and make a report leave NOTHING out, tell them EVERYTHING they will need the info to prosecute the crooks who are trying to scam you. GOOD LUCK
You won't get in trouble by asking the bank. Definitely call them or ask them to check the check. Most of these "mystery shopper" things are scams. I wouldn't use the check or deposit it--just take it to the bank it's drawn on and ask them to check and see if the money is actually on deposit with the company to cover the amount of the check. If it isn't, and if the check is a scam, they will let you know. You won't get in trouble for that. The basic rule about any online business offer like this: why would ANYONE give you that kind of money for nothing? It doesn't happen.
Do the instructions tell you to cash the checks, keep some for yourself, and send the rest to someone via Western Union? This is a very well known and very well publicized scam. I'm astounded that people are still falling for it. Tear up the checks. They're NO GOOD.