Scam Tip Report #7299 - Fake cashiers check.
| Scam Reporter | Scam Tips Received
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|---|
| Monik
Harrison, NJ, United States
2013-01-09 22:51:14
Job Scam
|  +2 Fake cashiers check. I\'m unsure if tim is his real name, because he first told me his name was jack. Ask you if you applied on jobs.com . Asks you for you name address age city and bank name. Tells you a little about him self. That\'s he\'s currently out of the states and wants you too help him out and pay people. Then sayas your hired for the job. Then sends you a fedex package to you with a fake cashiers check inside, it will bounce in your account. I have a case pending now withbthis bullshit. He also has another email account that is tim.1johnson@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-01-29 15:28:49 |
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I also received an email stating he was looking for a Job Manager. I have received two checks in the amounts of $2450 each. Then told to deposit the checks into my account. The checks were made from SunTrust Bank. He also stated that the funds would be available to send via Western Union within 24 hours. My bank said they are putting a 5 day hold on them, which I agreed to. After reading the previous report, I called my bank and it is being taken care of. However, after emailing him and telling him there was a 5 day hold, he still sent me an email that the funds are now available but the place to Western Union the money has changed. Something just doesn't smell right!!
| No Name (Somewhere in United States) Added the following extra information on :2013-01-29 15:28:49 |
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I also received an email stating he was looking for a Job Manager. I have received two checks in the amounts of $2450 each. Then told to deposit the checks into my account. The checks were made from SunTrust Bank. He also stated that the funds would be available to send via Western Union within 24 hours. My bank said they are putting a 5 day hold on them, which I agreed to. After reading the previous report, I called my bank and it is being taken care of. However, after emailing him and telling him there was a 5 day hold, he still sent me an e
