![]() ![]() If you do not have the funds to cover the amount, your balance will go negative. Usually the fake check deposit will be reversed in a few weeks, but it can also take several months. The bank will take the initial deposit back, and any money you sent to the scammer will come out of your own personal funds. ![]() Sometimes the scammers will ask you to order things through a site, but that is just another way they get your money. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). Please contact the moderators of this subreddit if you have any questions or concerns.ĪutoModerator has been summoned to explain the fake check scam. I am a bot, and this action was performed automatically. Thanks to redditor AceyAceyAcey for this script. If the job invovles Bitcoin ATMs, it's a scam. If the job involves posting advertisements on Craigslist or eBay, they are using you and your account to scam people. If they ask you to purchase items up-front, ask you to pay a fee in order to be hired, or ask you to purchase gift cards, it is an advance-fee scam. If they mention anything about receiving, processing, or inspecting packages, it is a parcel mule scam. If they mention anything about a check or about receiving and sending out transactions, it is a fake check scam. ![]() They will offer high wages for the work being done, and they will "hire" you by telling you that you are hired, rather than going through the normal process that a company takes when hiring an employee in your country. Their English will be awkward, and they may be re-using a script, so Googling unique sounding parts of the email may yield useful results. The scammers will usually conduct interviews over Google Hangouts or a similar online service. Fake job scams come in many different varieties, though most share common characteristics that you can use to spot the scam before becoming a victim. AutoModerator has been summoned to explain fake job scams. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |