Question:
am i being scammed please help what to do?
anonymous
2011-04-30 22:09:54 UTC
ok, so this man was offering job online to pet sit his dig while he was away. i was interested and didn't think much of it until now. A check arrives in the mail when he is paying me for taking care of his dog, which i haven't met!! why the hell would he pay me already when i haven't met him or the dog??? he wrote me another letter saying that a family member passed away and that he needs a little money back from the check.so rite now he wants me to deposit his check into my bank account and take a portion of the money sent to me and send it back to him........ am i trying to be scammed??? what should i do ?

please note that i am needy at the moment and need money to pay rent....
is there a way where i can just blow off his scam?


what should i do with the check???????????????? should i keep it????


if i where to deposit the check and end it from there how could i get scammed????
Seven answers:
?
2011-05-01 23:30:57 UTC
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, 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 ID 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 offical 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.



Shred the check and ignore that scammer's emails.
?
2011-05-01 11:22:54 UTC
It's a scam, when I put an ad on Craigslist, I was contacted in a similar fashion. In my cases though the scammer wanted to rent the suite I offered and pretended to be from the UK. The person was offering me a phony payment of 5 months rent and emailed me a phony passport photo. It was photoshopped, portrait with playground in the background. The scammers are most likely living in Nigeria. Oh and if you receive a phony Email from 'Microsoft' requesting your email password so they don't close your account. Don't fall for it either because I did and they stole my hotmail account. They emailed most of my friends and family saying how I (impostering me) was in England and I was robbed at gunpoint and don't have anything, no money, no passport, no nothing and I need emergency funds, blah, blah, blah. Since my FB had the same password, it was stolen as well from me. Anyways, after contacting Microsoft Hotmail and FB and going through an identification process, took some time, I managed to steal back my email and Facebook accounts back and make a new password. These criminals need to be strung up and beaten to death with a baseball bat!
?
2011-05-01 05:12:22 UTC
It is a scam. The check is not good. When you deposit it, about a week later, when it bounces, your bank will take back the money that was put into your account when you deposited the check.



And the money that you sent him will be gone.



Even if you don't send him any money, when you deposit the check and it bounces, your bank will charge you about 30 bucks for depositing a bad check.
Panama66
2011-05-01 05:12:35 UTC
Yes, you're being scammed. You should destroy the check.



You would be able to deposit the check, but several days later, after you've sent him money, the bank will come back and say that the check was fraudulent and remove those funds from your account.



It's a variation on a common scam. Don't fall for it!
?
2011-05-01 05:15:07 UTC
IF you go to deposit this check ... it will come up a fake bank ... or insufficient funds ... your right ... its a scam & they have your name & address & can easily get your phone # and run charges on your phone , & they can also get your bank info & clear out your account and they can do this from a computer in Nigeria.... IF it sounds to good to be true .... guess what ... it is & watch OUT for Identity Theft... it can RUIN your WHOLE life
rmm
2011-05-01 05:13:29 UTC
check is probably no good.



You attempt to deposit it.



You send money back to him.



Bank then tells you check is no good and remove the deposit.



You lose the money you sent back.
anonymous
2011-05-01 05:10:42 UTC
yes U R


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