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We can loan up to $500 to East Cleveland occupants, in view of qualifying elements. On the off chance that endorsed, your credit will be expected on your next payday that falls in the vicinity of 10 and 31 days after you get your advance. Nitty gritty data with respect to expenses and reimbursement is accessible on our Rates and Terms page. As you consider whether an advance is proper for your prompt needs, you ought to likewise investigate other subsidizing alternatives. A payday credit is a genuine budgetary duty, and not an answer for long haul issues. Getting from a companion of relative may be a superior alternative.
I recently answered an ad on craigslist for a general labor position, and got in contact with a man who apparently lives in canada but is moving to the states in a few weeks. He asked for my address and number so he could send me my first weeks pay. Turns out he sent me a check for around 3000 dollars, and told me to deduct my pay and transfer money via western union so his furniture could be delivered to his new house. I check the address and it is for a furniture store in california. This is just starting to get a little out of hand. He said he sent me all the money to see if I could be trusted. The position is a personal janitor and housekeeper for his family in philadelphia. Am I at any legal fault here? I deposited the check and it cleared.
100% scam. There is no job, no one moving, no furniture being moved and nothing legit in those emails, The furniture store name and address were copied from a phone book. There is only a scammer trying to steal your hard-earned money. The check is FAKE and will BOUNCE. The check did NOT clear, your bank gave you "access to funds", that is different than "cleared". 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 "furniture moving 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 East Cleveland 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 being used to launder money or worse, or some other scam which will make you the guilty party when he can not be found you must NOT deposit the money, as he will then have all your bank details. you already gave him your full address, he has your email address and now has enough to steal your identity and even empty your account. In any case he will have recalled the check by the time you pay the money out. I suggest you immediately report this to the police for your own protection.
No, the check did not clear as you will find out if you send that money anywhere. That is a scam, and you will regret doing anything with that money. You have been warned.
Yes, doing fine. I always knew there was something else going on with that...The wind never just 'blows' for no reason. There's a Spirit in it. Glad to know it's you. Peace.
Scam, scam, scam. Go to the police with this, immediately. This guy has now got all your personal information, and can do bad things to you.