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So yesterday i received an envelope in the mail with a check for $1,950 and a separate piece of paper with instructions on what to do. Im a bit skeptical about this because i have never done this before. last year i signed up for it but my appliation was denied. i recently turned 21 which is why i think im now apporved. basically the letter states that i go to walmart, spend no more than $100 from this check, and evaluate them. My next assignment says to go to western union and "make a money transfer with the balance with me and the funds would be picked up by another mystery shopper at the exact same location which a customerhas reported her funds stolen from." then it instrucks me to evluate them as well and email the person my opinions. So is this like for real or is this a scam? it says i have 24 hours to do this. btw the headletter is titled "service integrity"
100% scam. There is no job. That is NOT how mystery shopper jobs work. 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 new-jersey 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", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
How can you NOT see this is a scam? Seriously?? Are you that naive? Someone sends you free money (the check is a fake anyhow). Tells you to spend some, then Western Union them the rest. The Western Union part should be a big, huge red flag, even if you getting free money wasn't. Here's what happens. You deposit the check in your bank and get the cash for it. You spend some. You keep some. You send what's left to the next person. THEN your bank finds out the check you cashed was fake and threatens to sue you unless you return all the money (which you don't have now). The bank will win. You will lose. The person you sent all that free money to will really have free money. They will be happy. You will be sad. This happens all the time. Don't let the greed of easy, free money over-ride your common sense.
100% SCAM First of all, NO mystery shopping company will ever send you a check before the shop. You ALWAYS spend your own money on any assignment and are reimbursed 30 days after you return your evaluation form and receipts Second, real mystery shopping pays $5-15 per shop, NEVER $200 or even $50 Third, NO real mystery shop will ever ask you to send money through Western Union or Moneygram for any reason Fourth, NO real mystery shopping company will ever send you out on your first assignment until you have been issued and returned both and I-9 and W-4 form AND attended a training/orientation session Turn that check, the original envelope and copies of all emails over to your local police - this is an attempt to get you to launder criminal funds and you face arrest. People are arrested every day falling for this scam
It's a SCAM! You cash the check and then send the money to some unknown person via an untraceable means like WU. In 2 or 3 weeks, your bank calls and tells you that the check that you cashed was fraudulent and they want you to make good on it right away. If you don't, they call the police and report you for floating bad paper. Take the complete package to your local police and turn it over to them. Try to avoid handling the letter or check since they might be able to lift prints from it. NEVER send money to ANYONE via Western Union that is not a relative or someone that you have known personally for over 10 years.
Hahah. It's a scam. You better be careful. You know what is my base to conclude this? Western Union. That's it. Do not fall into this. If you try to cash this check, you may even get in trouble with the law as this is a fraudulent check.