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I just receive a bank check from a guy that i am suppose to do assignments for . is a job but i haven't met the guy. he sounds professional over hes emails to me. all i gave him was my basic info, no ssn or anything like that. all i want to know is, can depositing this check to my bank account cause some kind of scam, i dont know how to say it differently, my English is not very good. anyone know anything about this???
100% scam. There is no job. 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 West 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. 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.
It still takes a bank teller and a bank computer to actually look at your account details. What they can do without your approval is this: Put money into the account. (Say thank you... and get over it). All they can do with a check is deposit it in an account. The bank takes the check away from them physically and it is the bank and not the owner of the account that moves the amounts between the accounts. About the only thing they could try is to reproduce fake checks... and that would be caught after the first one is written against your account and you notify the bank about the fraud. Which is a criminal offense and will land the perpetrator in jail. (Which is a really dumb move... because they can't cash a check and depositing the fake check into an account is giving the bank all the info they need to get them arrested.) Quit worrying about writing checks... they been around for ages and have worked just fine so far. All the mischief that can be done with a check are well known to law enforcement and banks and they do look for it.
Once you deposit it he knows your account number. If he knows your name and address, he can easily get a fake license in your name but his photo, walk into any branch of your bank, fill out a withdrawal slip with your name and account number, walk up to the window, show the fake ID, and empty your account If he has not issued you both an I-9 and W-4 form before employing you, he is breaking the law and you cannot cash that check or you could be busted for tax evasion I bet the name on the check and the address DOES NOT match the name and supposed location of the person you are talking to. That means the check is stolen and you have NO right to deposit it or you are committing theft and bank fraud. And you NEVER get any check BEFORE you have been working for the person NOBODY hires a person over the internet without a single face to face interview. That doesn't happen. This is a fake check scam Just tell him on Monday that you tried to cash the check but your bank said it was fake and turned it over to their security team. Also say that you talked to your counselor at the unemployment office and you cannot accept the job or payment until he has issued you an I-9 and W-4 as required by law before you are allowed to start working