You get a check with instructions to deposit it in a personal bank account and wire some of the money to someone else. They tell you that your first assignment is to evaluate a retailer that sells gift cards, money orders, or a wire transfer service like Western Union or MoneyGram. Scammers pretend to hire you as a mystery shopper. Lots of scammers use fake checks to get your money. They might say they need you to cover taxes or fees for a prize, to buy supplies for a job, to send back money they overpaid, or something else. They always have a good story to explain why you can’t keep all the money. They tell you to send some of the money back to them or to another person. It’s usually for more than they owe you, and it’s sometimes for several thousand dollars. In a fake check scam, a person you don’t know asks you to deposit a check.
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