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I've applied for an online position, which I've been offered, but I'm starting to smell a fish.  I would like your opinion.

Keep in mind that this person does have my resume, so all the information he would need is right in front of him.  This is an international company and I expect a little difference in the way things are done compared to the the US, but I'm starting to wonder if this is really one of those check cashing scams you hear so much about.

Here is the email I got this morning...

Hello,

Thanks so much for your reply,after going through your resume,The job has being finally offered to you and you will have the funds soon. It is a check of $2500
Once you have it. You are required to cash it deduct the $200 for the
software and $100 for your sign up fees you will have the remaining funds sent to the
shipping agent that will be getting the Laptop and other office equipment to you,to start up a small office as soon as they get the funds.

Please I also need to know how long the check will take to clear in
your bank and just to know how fast you are with disbursement of funds.
Please get back to me with your full name which the payment can be issued on and a delievery address where it will be delivered to you in person and I will tell you when the check will arrive.

Regard
Human Resources
(phone number)


Why would a check need to be delivered to me in person and why would the speed of it clearing my bank be an issue?  And why is Human Resources emailing me on a Sunday?  The grammar is a little off too.

They have my resume.  There shouldn't be a need for further information from me.  I'm getting the sense that this all hinges on this check and me giving the ok before it is sent.  It's making me uneasy.

I was so hopeful about this, but my stomach sinks as I wonder if this is a huge scam.  I'm getting cold feet about it and may back out.  On the other hand, I don't want to miss out on a golden opportunity either.

What would you do?  Would you pass?

CW


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Comments

  • beyondtheveil said on Jun 21, 2009....
    To me, the email doesn't look very 'business like'.

    Could you google the company and see if there is any kind of report about them?
  • bluegum said on Jun 21, 2009....
    C W personly i would not proceed because of the reasons you outlined ,pity someone trusted to you didn't fire of a application also and see what response they got.blue.
  • simplyconfused said on Jun 21, 2009....
    I wouldn't trust it, I watched some random show about a guy who was involved in a scam which sounds very familiar to this.  Try googling the company as beyondtheveil said you could perhaps find something about it there whether it's legit or not.  In my opinion I don't think I would bother, it feels a bit to sketchy.
  • woman said on Jun 21, 2009....

    Scam. Do not send them anything. I don't have a doubt and I don't think you do either. Whenever upfront money is involved. Nope.

    Keep looking though. I'm glad you updated your resume.

  • lfbno7 said on Jun 21, 2009....
    yes sweetheart it is definitely a scam. no doubt about it.
  • diabolicdame said on Jun 21, 2009....
    I dont know really.. but yeah it doesnt make much sense.. I'm going with the rest too.. sorry hon!!
  • sweetsoul said on Jun 21, 2009....
    Scam!
     
    They give you a bogus cheque that you cash...and are on the hook for with your bank when it bounces. Then you keep a couple of hundred dollars and send one of your good cheques on for a laptop etc. Really! If their cheque was any good why wouldn't they just send their cheques to the various places and send you the balance?
     
    Don't touch it...
  • CreativeWoman said on Jun 21, 2009....
    I agree with all of you.  I'm going to trust my intuition on this one.  I've emailed them declining the "position".  It doesn't feel right, so it probably isn't.  At least I took the time to update my resume.

    CW
  • gingersoul said on Jun 21, 2009....
    SCAM!!!!

    You did right in declining the "offer"...
  • quietone said on Jun 21, 2009....
    yes it is a scam....... big scam... a similar one was proposed to my brother and his wife, over seas,etc the whole thing.. and had to have money cashed etc.  don't do it!!!!  wise decision!
  • secretlife said on Jun 21, 2009....
    Scam-  this is a scam, and there have been several warnings about things like this on the web, so you should be able to google the exact words about the check cashing and read up on it.  Report it.
     
     
  • RollingC said on Jun 21, 2009....
    This is a scam CW....off to work real soon but I'll be back and tell you about the check that I received in the mail.....and even went as far as calling the Post Office investigation unit.  
    Sorry to disappoint you but think about it...they're offering you a job and you have to pay them a fee?  ahemm.....
    Also can you post (I don't know how to do it) a picture of that check? and I'll point some things out to you.
    Rc
  • MsStar39 said on Jun 21, 2009....
    CW this is a well know scam, do not send them any money, this is not a legitimate Co.
  • fearing said on Jun 21, 2009....
    I smell a rat!  I don't know why but it reads like one of those emails that says "Hi, I'm in _______(fill in country) and I need your help getting $2 zillion dollars.  I'll gladly give you half of it if you will kindly deposit this check into your account and mail me $1 zillion dollars....." 
     
    Don't do it!!!
  • queenparanoia said on Jun 21, 2009....
    sounds like a scam to me... the letter does not sound business like. be careful cw... not all things are too good to be true...
  • CreativeWoman said on Jun 21, 2009....
    I never actually received a check.  He kept saying he wanted to send me one to set up a home office, but I never said to go ahead.  I was hearing alarm bells in the back of my mind.

    I've kept all the email correspondence.  So, I'll be sure to report it.  Should I contact the sheriff's office or go to an online reporting place?  I guess I could Google it to find out.

    Oh, well.  Life goes on.

    CW
  • MsStar39 said on Jun 21, 2009....
    CW the FBI has a site to report this type of scam.
  • CreativeWoman said on Jun 21, 2009....
    Thanks.  I will do a search and report it.

    CW
  • RollingC said on Jun 21, 2009....
    I received a check in the mail for $4,000+  telling me that I had been the co-winner of a Lottery (that I never entered).  The check looked so legit that I was tempted to deposit it.
    They (whatever Co. that sent the check) advised me that it was an advance to pay the taxes of the winnings for which they were not allowed to pay taxes for me and I had to do it by depositing the money and mailing out the sum for the taxes which coincidentally was only half the amount of the check.
    After talking to several people (including a lawyer friend, who advised me not to send money out and if I deposited that check, make sure it's a different "new" account, not my usual one), including the Post Office Investigator, who advised me to just trash the letter and check,  as they were inundated with so many different scams that it wasn't funny anymore and basically they just couldn't keep up.
    I went to the Internet and googled the letter scam only to find out that a choice number of people all over the country, but special Florida and New York, were getting this by mail. 
    There's a web site on the net that publishes all kinds of scams and they had this one on there as one guy called the number on the letter but said they hung up on him when he asked if this was a scam.
    I took a closer look at the check that I had received and although it looked almost perfect, I noticed that it had two (2) different addresses in small print from different banks...as if that would make it more legit...when was the last time you saw a check with 2 different addresses on it ?
    The lady at the Post Office investigation unit said to forget about depositing the check as it could be a trap not only to get my money but also to get my social security and other personal info.  Don't know how they'd do that but just in case  I'd better just ignore the whole thing.
    So I did.
    Rc
    Ps. - If I had deposited the check and the bank cleared it, giving me the money, and I mailed what they wanted....whenever the check bounced......I would've been held responsible for the amount and held liable to pay the Bank back.
  • one_wired_kitty said on Jun 21, 2009....
    *cough*scam*cough*
  • scipio said on Jun 22, 2009....
     Scam.
  • ALIENated said on Jun 22, 2009....

    I would say "scam". I have my resume online at several job posting sites and I get one or two of those money laundering emails every day. I am surprised that someone does not crack down on those. I wish someone would. I would like to do something online, but those scams keep me from moving on that wish. I would say never give out your personal info (social security number, bank account numbers, etc.) unless you are absolutely sure it is on the up and up.

  • fragglesrock said on Jun 22, 2009....
    it's a shame that people out there get away with getting people's hopes up and potentially ruining lives :(  can you imagine how bad this might turn out for someone?  i'm really glad that you are computer savvy enough to have questioned it, not everybody is.
  • CreativeWoman said on Jun 22, 2009....
    It sounded like a really good deal at first.  They even went as far as giving me the name of a reputable company which I googled.  That's when I discovered that the claimed Human Resources guy wasn't listed there under contacts.  I started asking questions that I really wasn't getting answered.  It wasn't long after that that all my hopes dwindled and I realized it was a scam. 

    It really is a shame that this type of stuff goes on.

    CW
  • Mascon said on Jun 22, 2009....
    This is a scam. When you cash the check in your bank you send them the 2300 in money back. That's how they make money. Then their check gets bounced as a bad check and your bank holds YOU responsible for cashing it. They get the 2,300 and you are responsible for paying your bank back the money. RUN.
  • ABOVE_TOP_SECRET said on Jun 22, 2009....

    WARNING ......SCAM ALERT

    One should NEVER give out important information over th net. This is a net cam

     

    SCAM ALERT -------- WARNING-------

  • ABOVE_TOP_SECRET said on Jun 22, 2009....
    Mascon was correct in what was said. This has been in the news from coast to coast.
  • lonelylife said on Jun 22, 2009....
    DON'T SEND IT A SCAM if u send it u will lost all the money u have so don't send because i have it before so i know it a VERY BIG SCAM 
  • CreativeWoman said on Jun 22, 2009....
    I did realize it was a scam.  I washed my hands of the guy in the end.  He was very clever, but I did catch on.  The job posting had been listed with a reputable source.  It appears they were duped as well.  I never allowed them to send me the check because it smelled fishy to me.  Everyone here has confirmed by suspicions.

    CW
  • Hegemone said on Jun 22, 2009....
    Hmm, yeah that was definitely fishy.  It sounds like it's already been resolved and you've already realized that it was a scam so I'm not gonna list why I thought it was.  Glad you didn't get tangled into it though.
  • Mascon said on Jun 22, 2009....
    Most people don't know and I should have put this in my first response that an international check can be returned for insufficient funds for up to six months. Meaning six months later your bank can tell you the check bounced and you owe them the money. (Oh and they automatically deduct it from your account if it is available) So please always be cautious when cashing anyone's check. 
  • CreativeWoman said on Jun 22, 2009....
    You have to be so careful these days.  I wish the world was a bit more honest.

    CW
  • silverwhisper said on Jun 23, 2009....
    CW, i hope you notifed the site of the scam.

    ed
  • D6fer said on Jun 23, 2009....
    scam.....turn em in.
  • CreativeWoman said on Jun 23, 2009....
    I haven't turned them in yet, but I do plan to.

    CW

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