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Yes, this is a scam… |
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Categories: Legal Protection
I don’t usually write about spam business opportunities that float around the web, hoping that all of my readers would automatically be skeptical and realize they are scams intended to part you of your money. However, I feel compelled to address one type of spam that is circulating just because of the volumes of email that I have been receiving asking me “is this legitimate???”
The emails I’m talking about purport to come from many different places - China, the UK, Germany - but they all make the same type of offer. Basically, they want to offer you a job. An easy job. All you have to do is cash checks from their customers and send them the money (after taking a nice percentage for yourself, of course). They usually say you must transfer the money to them via Western Union because cashing checks drawn on U.S. banks is “too difficult” or “too expensive” or “impossible!”
The reality is that if you sign up for this “job,” you will receive checks, money orders, cashiers checks, etc that will look real. They’ll look so real that your bank will initially accept them for deposit. But they’re not real. They’re fake. Any when your bank submits them “up the line” to collect the money, they will quickly realize this and deduct the provisional credit, if any, from your bank account. Of course, by this time you will have wired the money to your “employer” and won’t have any chance of getting that money back. You - not the bank, not the fake employer - will be left holding the loss.
This is one of those “if it’s too good to be true…” opportunities that you should just ignore and delete.
Posted: May 8th, 2007 at 3:52 pm | | Email Post | Add comment
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