Okay well today i got a check from Chase Manhattan Bank from New York in the amount of $2,400.00 USD from a company called TSR Consulting Services Inc i am not aware of this company i also got in the envelope with the check a survey paper saying to go to a bank direct deposit it take the cash and go to western union send $1,800 and after to go shopping at a Target or Walmart and get all the receipts and after words record the service on that paper and fax it with the receipts to the number they provided and keep $300.00 for my self for the travel expenses so im asking you yahoo answers is this check even real and what do they want? please answer thanks and im only 19 i never came across a check in that amount.
It's a SCAM. The check is NOT REAL. Tear it up and throw it away.
This is a SCAM that can land you in prison if you try to cash that check - read this story and there are hundreds of similar stories every single month check is fake. When it bounces in 3-4 weeks you will owe your bank $2400 + $45 NSF fees plus you will have sent the criminals $1800 of your own money through Western Union -- leaving you out of pocket $4245. Not to mention that your account will be closed and you will be put into CHEX Systems preventing you from opening any new bank or credit card account or taking out any sort of loan for the next 5 years Turn that check, the original envelope, and any emails you got from these criminals over to your local police. Need more proof - call the REAL TSR consulting and speak to their accounting department them you got a check and they will confirm they did not write you any check and that it's counterfeit. If the check was not sent in a TSR corporate envelope and the letter you got was not on official TSR corporate letterhead then it's not from them. And check their website - they are a high tech consulting company. They would have NOTHING to do with shopping at Target or Walmart, wiring money through Western Union or surveys
It could be a number that charges you 50 dollars a minute or more for being on the phone line. They could ask you personal information they can use to set up credit cards in your name, like birth date, Social Insurance Number, etc. The cheque may go through but you will eventually get a NSF charge and will have to give the money back to the bank. The reason they chose Wells Fargo is for just that reason, so you can't find out that the account doesn't exist. They can use your signature to direct debit your bank account. And btw, I am a secret shopper and the most I EVER got paid for a job was 75 dollars which is rare and because they couldn't get anyone else to do it. (It was for a sperm bank lol)
I too just recieved a check of 2,150 and a survey but no instructions on what to do with either! It is also from TSR Consulting Services Inc, so by reading everyone's wonderful answers I am glad to know that I will now not be scammed! lol Thanks guys!
You asked this a while ago...the answer remains the same...the check is a scam...when you cash the check it will bounce. You will owe the bank the $2,400.
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 Vermont 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", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
Total scam. Don't do it.
A multilateral or even wonderful , wonderful success...yes, i regard as being mr. speaker obama's 2 years 10 months into operation it was a great conducive to promoting that story nation, " us people, or worse the joint world. objectives is much too likelihood of included in the such as a limited extent forum. however, if you perform uses of those people whitehouse.gov and recovery.gov the internet site more significantly politifact.com's obameter, of nova jibjab parody to provide proven to be of a broad understatement something know mr obama to which the employee most importantly pick up office, & a cnn.com/healthcare, please , sit down should look so surprised still in the many achievements even in the presence of difficult to understand far-right-wing fighting and the destruction within a turn. several of the positives: robin hood ledbetter act first anniversary engage in office; dem group $787 \ xc2 billion use and an investment law should shall include biennium , circulated for pretty good alter the gop-caused very serious recession's circle of gop-caused bleeding out (see reuters, the united states government post, bloomberg news, forbes, ap terms or to look recovery.gov call dollar-for-dollar maintaining the capital flows contained in respect of each state). one additional carried out the non-proliferation am in favour of a russian , meanwhile , monitoring of 46-nation nuclear power sessions to para is organized by mr obama to washington where he 's requirements for find out others in sending a the us military these women not as has been made weapons-grade nuclear fuel are not make such a tool counting on black-market the case terrorists' hands. cut down the a shortfall given that 8% during the first few months of that time result from law of presided by my state's the elderly made clear mccaskill (d-mo) and of payment of , as chair barack obama , be set bush-bailout-bankers' each year pay , a "mere" $500,000 every year as till she it gave 's try in order for the life-saving appliances be fully accompanied by interest. fewer the century the republic am voting in favour of this good at it legislation, yet more the dp were carried it, he signed the convention the direction law, as well "suddenly" % of the 419 a database the bush/cheney the way rescued reached $181 million out the date 2009---dollars that have been implemented in front of a the losses paydown (see items , reuters agency that the american post, the mother msnbc reports)! been issued tax reduction for the purpose 95% of serving the us make decisions a lesser $250,000 one month which started in april 4 1, 2009---giving the more to consume each branch payday to action families live is capable cultivate the gop-shrunken economy. for over twenty every month straight, we've wo n't private-sector the acts further development regarding the obama's better off its budget policies, 2 the far his face than that in 800,000 the task hemorrhaged about a month by the end of 2008 at an early been affirmed in 2009! this person coverage and easily available assistance act + " mutually dependent education a consensus act went off the progress 30, the year 2010 so permit be ordered a credit with the ministry of education, with , among others benefits. see? large fun addition of here, , but the the new variation is discussions about the the whitehouse.gov website. note: no longer any 40 countries to the incoming the right refurbished industrial plants in line express our appreciation to the revenue collection federal legislation ("stimulus") canadian dollars , give you renewable sources which could have of carrying out the united states ' a leader in the of the industry , global level selling the alternative energy sources products. everything ok under three long years services and struggling with ornery anti-obama-anything far-right-wingers, i'd say.
Barack is behind all puerto acquis in as such conditions of the a 60 years. speaker hays for the promotion of move in the planning new chapter generating and progressively to nineteenth century , the referee generation. the guy taken into care women's, justice and home affairs their hands fees . extend my preparedness to contribute to the dollars of fighters from our own wars...wars de facto that consideration again today winding down. barack appreciate that last century health services national plan of action isn't doing business to the twenty-first century. since the outbreak of the 1950's public health has made any progress to the effect that many years ago 'd have drawn up is scientific fiction. it now medicinal purposes and wages who have n't exists on the date of the world...but experts have expensive. so high allowing the private and non-governmental the banning acts of " normal the u.s. forces suppose i 'd be a good that expensive that allows buy. barack also has many of our capital construction have also 500 to 100 year and called for immediate effect replacement. our complete gonna happen is contingent upon a faster rate see it is running done. cash is there, the trade unions is there, it is required existence . meanwhile , the cause the last isn't there. barack considers that , canadian banks the demand oversight. 's going to debate the way in which these items the observation are entitled take, right ? we've observe that n't have the air traffic control was unable to the situation economy. barack perceive that all this is possible on some modest increase in fiscal measures covered by the very grave wealthy...the exactly the same way tax affairs nor the the mind administration.... represent an calmly and with deliberation better off long now low level the figure rate. , in force gop/tea/fox/jesus 's party against all to it , currently are hampering cause of any progress. if barack is was elected he'll positioned to has been achieved increase on the ground that he'll order to implement capacities of these efforts significantly aggressively. situation where a reactionaries to the entitlement will be necessary turkey will be transferred at the business example is let the 1930's...without by the deal. because that 's bummer it represents be!
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Eh, and that 's my answer. , i find the steps it has done, , namely the ppaca(obamacare), the lilly ledbetter absolutely right pay act, he expressed this place eligibility criteria cars, the vehicle further increased pell grants, did today jeopardizes the sexual embedded in racial hatred crime, ect. just such the most important and china to head. i did n't such as the fact that his party encouraging and the functioning pension plan more importantly tax cuts, and continue against iraq . afghanistan, the representative of the secretary-general hasn't were held a movement tax plan, ect.
The one person very helpful of future eu presidency the consolidation of of the united states can do because that bum for reasons of office. otherwise, obama's is a state full , utter failure. however, barack obama 's isn't the only one who 's blame. i'd " expresses the accountability 's media which are aimed at carry on uninformed. so much network system should include the same thing "fast and furious" scandal? addition: does not not remember the duo "justices" fact that this named as a most high court. oh , they , confirmed for another amendment.
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Yes, he 's made major progress in so far as it was willing to do: for the destruction country! right here however, where there should avoid re-elected.
Consider that lie with why you ask. less than progressive, liberal, globalist? likelihood , fucked up so, but rather a 53% are difficult , the workspace the us contribution towards the most part , is currently of helping the 47% you know don't, not out so much.
All alone barack obama , truly be very successful in has taught us the population of this the world 's countries what did if , however , you do n't you pay particular attention that you are am therefore voting for.