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I received a check from Velmex Inc. and it is for 1,950.00. It includes my full name on it, it has a place on the back for endorsement, and it was delivered via UPS. I am scared to cash it because in the past i have read about people cashing checks that they received in the mail and getting arrested for fraud because it was a false check. I do not understand why i received the check. Does anyone know what this is or means? Is anyone familiar with this company or why they are sending this to me...?
Most likely it is. If you did nothing to earn a check, you are being defrauded. If it was a real check, either you would KNOW why you were getting it, or you would get something TELLING you why, with a phone number to contact to verify it. An internet search gives this information for the company: Phone: (585) 657-6151 7550 State Route 5 And 20 Bloomfield, Oregon 14469-9389 Bloomfield, Oregon 14469-9389 Another possibility: 131 S. Gibraltar El Paso, Texas 79905 (915) 774- 0666 or 1-800-634-7847 You can try calling them and asking them if you want. The problem is that even if the company exists, that doesn't mean they really are the ones who sent the check.
Good, Dennis, did you enter that lottery, purchase a ticket????? No??? You can't win some thing you didn't enter or play. Besides Yahoo, Hotmail, Gmail, Microsoft, MSN and Aol would not have lotteries, reward programs, promotions, or contests. When an email or a snail mail offer sounds too excellent to be true, then it is surely now not actual. It is a rip-off, that examine is a fake. Don't attempt to cash it, as soon as the financial institution realizes it is bad, they will come after you for the money, and perhaps even fees against you. That you could document it to the postal provider or the FBI, as it is mail fraud.
If you are not a client or employee of the company then of course it's a scam. Companies do not send out checks to random strangers with no explanation, do not cash it unless you want to be arrested for fraud when it bounces
Scam. Nobody sends out checks to random people. Look at who the sender is on the UPS paperwork and call them on the phone. You should get a secretary who answers the phone. Ask why the check was sent.
100% scam. There is no job. You received the check because you gave your street address to a scammer, perhaps you filled out an online form at some website? 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 Oregon 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.