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I have recieved a job offer from a medical insurance company. At first, it is an at home position. At the end of april they will have a local office set up and I will then work from there. It is basically data entry, and I need some software to get started. They will be sending me a check so that I can get the software. But since the company is based in India, my father believes it is a scam. I am cautious, I'm not giving them any pertinent information until I know for sure and for positive that it is a legitimate job. I do not have a checking account, so I would have to cash it outright or find another way of doing it. They are sending me a check and having me order it through a vendor of their choosing, I suppose there is a personal relationship between them (vendor lets the company know that I did order it). My point is, they should know exactly how much is needed, if they are pointing me towards this vendor. Shouldn't the check be that exact amount? My father says something about how if the check is for more than the software costs, and they ask for the cash back, that it is a scam. I don't see how this is, but I also don't see why they would send extra in the first place. Any ideas or advice? Thanks in advance!
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 "computer software 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 Wailuku 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.
That's a scam NO company sends you a check to buy software - if this were a real job they would just send the disc with the software directly to you This is a money laundering scam that will land you in prison for laundering criminal funds. They WILL send extra then ask you to send it through Western Union or Moneygram. When the check bounces in 3 weeks you will owe the bank the FULL amount of the check and you will have sent over $2000 of your own money to these criminals. YOU will also be arrested as you are the one who passed a bad check This is NOT how jobs work and there is NO medical insurance company in the world that employs people without a single face to face interview. When you get the check turn it over to your local police in the original envelope. And so you are not threatened, wait a day then tell these scammers that you tried to cash the check but your bank said it was counterfeit and was turning it over to their investigators. Then say that you cannot work for them and if they send another check it will be returned to sender unopened. Otherwise they are going to threaten you
This is a scam! No company would hire Americans from India because they could easily hire cheap labor in India! American companies go to India for cheap labor not the other way around! Any job telling you that you have to buy something in order to work for them (even if they claim they will mail you a check) is a scam! They probably want you to cash a FAKE check (it takes weeks before the bank finds out it is a fake check) and use YOUR money to buy something. Then they will probably say they sent you too much money and have you mail the item Wailuku money back to them or wire them change from the check. Then a few weeks later your bank will call the police and have you arrested for cashing a fake check and thus stealing money from the bank (if you take out more money than you account had in it). Do NOT cash the check and stop all communication immediately with that fake employer!
Oh totally a scam once they ask you to cash a bad fake money check and use their vendor. Their vendor most of the time isn't a legitimate delivery company and some stranger who know where you live now as well. Once you get the check do not bother with it and don't even email back. Just make up something that your dad who is a law enforcer doesn't want you to contact them anymore because they will be persistent with you from here on out.
Why would the company not buy the software themselves? This sounds very odd. If they ask you to buy it, it will not be covered by their purchasing agreements. The scam would be in the delay of processing the check - you cash it, they cancel it and the check bounces. In the meantime, they ask for them money back meaning you effectively are paying them from your own account. I don't know of any company that would ask a home employee to buy software themselves with a check. It sounds well dodgy. Check them out online and type in their name and "review" or "scam" and see what others say about them. Add as much detail as you can.
YES THIS IS A SCAM. It's a classic, and your father is right. They'll come up with some reason why you must send them some of their money back again. Once you do, kiss that money goodbye. The check they send you will be stolen or forged. When you cash it and give some of it back to them, then YOU will be responsible for paying your bank back the ENTIRE amount of the check. And keep in mind that you could be in legal trouble with the police for trying to cash a stolen/forged check. Dad is a smart man.
Your Father is exactly right and I speak from experience. The whole plan is for you to cash the check but meantime they over paid you. They want you to send your real money before you find out their check is no good. Just take their check to the bank and wait to see if it clears before you do anything. DO NOT send them a dime until you know! Guaranteed it's a scam.