Okay here's the story. I met someone over the internet, they said they needed someone to drive them around while they are in the Southern California area. They sent me $2900 dollars and 99 cents. The check came in from a footwear company and the lady i was talking to did not mention anything of that company. I deposit my check into the bank and its put on hold for some reason until the 27th. The lady tells me to send back the remainder of the money via moneygram to a person named "Brian Quellette". I have no clue what to do! I believe that the person is a criminal. Would anyone please help me on what to do?
100% scam. There is no driving 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" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send the "traveling expense" money, in cash, via Western Union or moneygram back to the scammer. When your bank realizes the check is fake, it bounces and you get the real life job of paying back the bank for all their cash you sent to the overseas scammer. 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 Mount Gilead 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. 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.
Here is what the scam is: 1. Send someone a fake check for more than the amount agreed upon. 2. Ask them for the remainder of the money as a refund. 3. They send you money and you get it, the check bounces, and you are out of no money. Now, also, sometimes this fake check will give the sender your account information when it is deposited, allowing them to clean out your account. You almost fell victim to a common scam, you actually did partially fall to it, just you're lucky your account was empty as is.
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People use bogus check to tap into your account. Once that check is cashed your account is going to be cleaned out trust me on this one. Someone sent my friend a check from a credit company for $50 and he cashed with a couple of days all his money was gone.
Classic case of fraud, contact the secret service and ignore her The bank shut down your account so you couldn't withdraw any money, they did you a favor
Wow, I'd really be freaking out if I was you. I'd go to the cops, and tell them everything and see if they can help you. Better to do that than risk getting into a lot of trouble.
Don't do anything til the check clears, cause it's probably fake. Don't use any checks against that money.
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