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So I picked up this job to do payroll..its my job to make the checks,print and send them..well the lady was suppose to pay me yesterday..she didn't..she said this week I will pay you.. I promise. well I knew this would happen so I made myself 5000 dollars worth in checks..what do you think? cash them? I think ours a scam job.. but the account and checks aren't..because the clients cash the checks...what's the pros and cons?
100% scam. There is no job. NO, you can't cash that FAKE check, the account the check was drawn on is either fake, stolen or closed. 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 spend your own money to purchase a new printer, ink and blank check paper. You then print fake checks and use a stolen UPS/FedEx billing account number to send the fake checks to victims who think they have a work-at-home job cashing checks sending most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company". Any check you receive to buy the supplies or as a paycheck will also be fake. 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 pennsylvania 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 print his fake checks and 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. 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/paypal 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.
I recollect it bad etiquette, despite the fact that i'm routinely responsible of it if the verify is for a small amount. I had a landlord who would keep onto tests for two-three months, and even as i'm by and large on top of my private finances, and had my hire budgeted, it sucked to regularly need to keep deducting in my head and now not be in a position to have an accurate stability to seem at. Also, it factors me to fear (Did he lose the checks, is there whatever unsuitable, did he in no way get the money?). I assume that once I give any individual a giant assess like that, the cash will have to depart my account within forty eight-seventy two hours, and i should at that point be ready to head to an ATM, pull a balance and have or not it's accurate.
You are falling for a scam, and you do not see it. The checks you are writing are no good. The police will be at your door in a matter of a week or two. Don't make things worse by cashing fake checks yourself. Sounds like you don't even have a checking account too.
The negative side would be how much prison time you'd do for embezzlement or theft or misappropriation of funds if you cash them.
STOP AT ONCE AND LET THE POLICE AND YOUR LOCAL STATE GOVERNMENT AGENCY KNOW