Oops, my bad. Thanks for pointing that out.
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| Mary Morse http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=2656 |
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| Author: | nenalov [ Fri Nov 16, 2007 2:05 pm ] |
| Post subject: | Mary Morse |
I also received an e-mail from this person in which I went through the whole interview with Nick. I went through the whole interview but from the begining I knew that a company that uses yahoo.com and the instant messager to interview is not real. Anyway I call the company myself and they told me that the FBI is investigating that problem. I also call the number that Mary Morse left me in which I knew it was a cell phone #. I e-mail them to let them know that the FBI in looking for them and that people are not stupid. They probably have the address and phone # from the resume or giving by one of us, but I think all they try to do is get some money by us cashing these checks and they could get through our bank accounts. My interview was today so I am suppose to start my new job on Monday... let see if they try to contact me. I also call my telephone company and my cell company to make them aware in case they use my number to make phone calls. DO NOT GIVE THESE PEOPLE YOUR SOCIAL SECURITY NUMBER and if you did please reported to the social security office asap. Thank you |
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| Author: | MattNW [ Wed Nov 28, 2007 12:29 am ] |
| Post subject: | |
It's good that you caught on to the yahoo email address. No legitimate company would use a free email service. Most likely what they intend is to send you checks to cash. The checks would clear initially and the money would be released to you and you would be asked to send it to the scammers by Western Union or Moneygram after taking out a percentage for yourself. Later the checks would be discovered to be fake and you would then be required to pay back all the money to the bank. You could also be arrested for check fraud yourself. Don't accept any more contact with these persons and definitely do contact the social security office to report your number has been compromised. |
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| Author: | reverse [ Wed Nov 28, 2007 10:41 am ] |
| Post subject: | |
MattNW wrote: It's good that you caught on to the yahoo email address. No legitimate company would use a free email service. Most likely what they intend is to send you checks to cash. The checks would clear initially and the money would be released to you and you would be asked to send it to the scammers by Western Union or Moneygram after taking out a percentage for yourself. Later the checks would be discovered to be fake and you would then be required to pay back all the money to the bank. You could also be arrested for check fraud yourself.
Don't accept any more contact with these persons and definitely do contact the social security office to report your number has been compromised. The check never clears, you are given access to the money. There is a major difference. |
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| Author: | MattNW [ Thu Nov 29, 2007 1:49 am ] |
| Post subject: | |
Oops, my bad. Thanks for pointing that out.
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| Author: | reverse [ Thu Nov 29, 2007 10:25 am ] |
| Post subject: | |
no problem, we are just trying to educate people, inside ans outside of the banking industry to not use the term "check has cleared" it is very inaccurate and misleading. |
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