Cash Hash » Cash Hash » Cash Advance/ Cash Advances » Is this a Scam? Money Order?

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  #1 (permalink)
: I applied for a job on Craigslist and received this email..

I've actually gotten someone for the position posted online but i have this other position available. I'm currently away on business in Germany, therefore will be no interview. I will prepay you in advance to do my shopping. I will also have my mails forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails you are required to mail them to addresses that I will send you, and don't worry, all expenses and taxes will be covered by me. I will be paying you $300 weekly. I need your service because I am constantly out of town. I am self employed and I own a artworks store. If you don't mind I will meet up with you when I return and then we can talk about the possibility of making this long term. Let me know if you are able to handle the new position. I will email you the list and pictures of what to shop for me when I am ready. No heavy packages are involved.

You can do the shopping at Bestbuy, Kmart, Sears and Wal-Mart or any other stores. I will provide you my UPS account number for shipping. I will provide clear set of instructions for each task I need to be done as well as the funds to cover them. I will mail you money to do my shopping plus upfront payment for your service.



He says payments will be through money order. I found this on Craigslist
--- FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.---
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  #2 (permalink)
: Scam.
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  #3 (permalink)
: Seems legit
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  #4 (permalink)
: Yes, it is a scam. How can you not understand this when you read the warning from Craigslist yourself?
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  #5 (permalink)
: Huge scam - stay away from it.
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  #6 (permalink)
: I think It looks like a scam . You must be aware of it. A Top Contributor is someone who is knowledgeable in a particular category. Its a fraud. You should stay away from it.
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  #7 (permalink)
: It's a scam. Turn that money order in its original envelope and copies of all emails over to your local police to report you were targeted in a money mule scam

If you really think someone is going to hire a complete stranger without a single face to face interview or send money to a stranger to shop for them, you are the perfect target for these scams
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  #8 (permalink)
: YES. This is a scam. I was 90% sure just from the fact you asked, and a money order was involved. Any doubt I had was OBLITERATED by the mention of Craigslit and a job.

OK, now to read your details.


"I've actually gotten someone for the position posted online but i have this other position available."
That alone is irrefutable evidence of a scam.

"You can do the shopping at Bestbuy, Kmart, Sears and Wal-Mart or any other stores. I will provide you my UPS account number for shipping."
If they do enough business with UPS to HAVE an account, they don't need total strangers to do their shopping.

Muhtasin Shajon: A "Top Contributor" is NOT necessarily someone that knows SQUAT. It is someone that posts a lot. I cite the fact I am a Top Contributor as my qualification to make that statement.
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  #9 (permalink)
: 100% scam.

There is no job. There is only a scammer trying to steal your hard-earned money and maybe your freedom.

The next email will be from another of the scammer's fake names and free email addresses pretending to be the "assistant" and will demand you accept packages purchased with stolen credit cards, hi-jacked paypal accounts and spoofed bank transfers, at YOUR home address. Then you are suppose to use a stolen UPS/FedEx billing account number to send the electronics, clothing and jewelry overseas. When the websites, credit card/paypal/bank account owners and UPS/FedEx discover the fraud, you get the real life job of paying back ALL of them. Then the local law enforcement comes knocking asking why are you fencing stolen merchandise for someone you never met, don't know their real life name and have no idea in what country they really live.

Another email will be from the scammer 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 portion of the cash. 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 ID 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.

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 being the perfect buyer, 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 partial 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 re-shipping job", "fraud money mule scam", or something similar you will find hundreds of posts from victims and near victims of this type of scam.
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