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Employment - Fake Check Scam

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Employment - Fake Check Scam Reports & Reviews (55)

- Harrisburg, PA, USA • Dec 28, 2023
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The scammer tried to send a fake check to a temporary email i gave them because i had figured out it was a scam before hand. I reported the fake check to the banks name they used as well. Copies were sent to their fraud department.

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- Rochester, NY, USA • Dec 18, 2023
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I was contacted by email after filling out an application on indeed. Had a job interview. Told i was hired. Sent 2 checks. 1 was for $5000 1 was for $7000. Was instructed to deposit checks. Withdraw amount. Was instructed to tale money to wire money to someone. Next day the transfer never went through. Called my bank to find out why. My bank informed me that the checks were fraudulent.

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- Brooklyn, NY, USA • Nov 17, 2023
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The "recruiter" had interviewed me and said I was very well fit for the position, answered most of the questions, and a day later I get an email saying Im hired, then I am contacted again by the same guy instructing me on how to do a mobile check deposit, he had emailed me a fake check for the amount of $1750.00, told me to sign it, take a picture and await further instructions

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- Monticello, NY, USA • Nov 07, 2023
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The scammers used a person that I know from Facebook. They offered a job that was remote. Then directed me to id.me and the social security office portion. Then you send them the number so they can access this information. Once the facebook friend offer you the job they ask for your email address. Because that is how all of the correspondence will take place. You never know the person name you deal with unless their is a problem that takes place. Then they email you a copy of a check. And from their you deposit it via your bank app. And this check is sent so that you can buy equipment that is needed. But the checks will come up fraud. And you lose money that way. But they have all of your information.

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- Tucson, AZ, USA • Oct 24, 2023
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Sent me a check for $3,000 ,wanted me to deposit it, supposedly for wrapping my car with company logo. When I asked to speak with him, no one answered. No letter head on paper work, no response after I said I would contact you. Believed it's not a company at all. Scam to get banking information.

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• Oct 19, 2023
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They are using 2500$ fake checks made out to you and using and using it under Eagle bank which I called and let them know of scamming and they stated I was the 3rd person to contact them about this scam offer

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- Columbus, OH, USA • Oct 08, 2023
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Sent check in the mail for &2450.72 to be a secret shopper. Purchase $2K worth of gift cards and keep $450 after depositing check.

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- Lithonia, GA, USA • Oct 06, 2023
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They set up it up like a real interview and used a young lady by the name Andrea Byrd to reach out to me via text. Then I add Chris Applebee on Zoom and we correspond from there on zoom. He sent the check via email and asked me to deposit through mobile deposit

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- Bronx, NY, USA • Sep 08, 2023
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The scammer interviewed me over signal messenger. They claimed that I got the job. They then sent me bogus check for $7,000+ and claimed it was for equipment, software and a $300.00 bonus. My bank only made $224.00 available to me the day that they received the deposit. I withdrew the money but the check never cleared the bank. It was returned as a fake check by my bank. The bank said it was most likely a scam. Now my account is in the negative for the $224.00

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• Sep 06, 2023
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A PERSON NAME JIM GORMAN CONTACTED ME BY EMAIL AND SAID HE WAS WITH GRAND ROUNDS ( INCLUDED HEALTH). HE TOLD ME TO DOWNLOAD SKYPE AND THATS HOW WE DID OUR INTERVIEW PROCESS. HE TOLD ME THAT I WOULD GET $27.00 PER HOUR FOR TRAINING FOR A WEEK THEN AFTER THAT IT WOULD GO UP TO 47/HR. I KEPT ASKING HIM TO CALL ME OR WHEN SOMEONE WAS GOING TO CALL ME, BUT THERE WAS NEVER A ANSWER. HE SAID I GOT THE JOB AND THAT I NEEDED ALL THIS EQUIPMENT AND THEY SUPPLY IT BUT THEY WERE SENDING ME A CHECK FOR ME TO GET A HOLD OF ONE OF THEIR VENDORS AND MAKE PAYMENTS TO HIM WITH THE AMOUNT. WHICH WAS VERY SKETCH. THEN HE TOLD ME THAT TO PRINT OUT THE CHECK AND PUT IN MY CHECKING ACCOUNT IMMEDIATELY AND TO EMAIL HIM IMMEDIATELY. SO WHEN I PRINTED OUT THE CHECK IT HAD A GUYS NAME JOSE FLORES AND THATS WHEN I KNEW IT WAS A SCAM. PLEASE DO NOT FALL FOR THIS. IF IT SOUNDS TO GOOD TO BE TRUE THEN 10 TWO 1 IT IS. I CALLED INCLUDED HEALTH AND SENT THEM ALL THE EMAILS AND SCREENSHOTS AND THEY SAID IT WAS A SCAM THAT THEY DO THINGS THROUGH GOOGLE MEET AND A VIDEO. PLEASE BEWARE OF THIS. JUNE

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• Jul 18, 2023
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Fake job description as Art personal assistant stating they’d pay $400 a week for 10-12 hours of work 1-2 days. Received email to expect a package with a check to purchase art and to deposit via bank or banking app

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• Jul 06, 2023
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I applied for the remote data entry position and was emailed saying I had an interview it told me to download the app signal to speak with the hiring manager. I had my interview and was “hired”. I am now waiting for a check to be mailed to me so I can purchase the stuff I would need to start working at this job. I have not been able to speak with anyone over the phone or video chat. Every communication has been through email or signal.

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- Lockport, NY, USA
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I had applied to a job on Indeed. I was replied to the job via the Indeed website. They requested I email them my resume which I had. They then kept the conversation in email for a bit then moved to text. We had texted a bit about the job and duties which was to be a remote office assistant type of job at first. This included making appointments and arrangements. They then sent me a check to deposit and then send the money to another account. I was skeptical at first but agreed. The check looked legitimate and had all of the security features were present. I had deposited the check in my bank and waited until it showed it was cleared. They had then instructed me to transfer the money to another bank account. Now the check went to a hold and the person is no longer replying to me and their email address bounces back as undeliverable.

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- Fairfax, VA, USA
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They called and email to me, In an interview, he said i passed, and I had to start working ASAP. He told me to put it in the bank check when he will send deposit bank checks to send it with Apple laptop.I haven't been hit because we've been through this before, but with a completely different name, mail and way they're cheating.

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- Brooklyn, NY, USA
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I put my resume on a website for potential employers to see if potentially ill be able to be hired. Michael Mint emailed me with a google form regarding information about an assistant job working with him. It was $400 a week.

He emailed me the following message: "I'm more than happy to inform you that your position has been confirmed. I had to verify all the information you provided hope I'll have your %100 diligence. Your quick response to e-mails and effectiveness will be required as you will be receiving your first assignment very soon. I will get back to you as soon as I have payment for errands and your salary sent to you with set of Instructions on each task you are to perform. You are to dress properly like you are in an office environment whenever handling your assignment. Please note that this job requires you to check your email 2-3 times daily as your total commitment is however needed. A two weeks notice is required if you want to terminate this job so please acknowledge receiving my email and have a wonderful day. I also sent a text message ." In that exact way.

The payment was later than expected and I received this email afterwards:

"Sorry for the delayed response as I'm glad to inform you that the UPS tracking number is now ready as promised even though it came a little bit late. It will deliver this morning and the UPS tracking number is: ****************** and you can have it tracked via http://ups.com to know the status of the delivery.

The payment to be delivered includes your first week pay ($400) and the rest will be used for the purchase of some pre-designed artwork for the art gallery. I'll send you the list of the pre-designed artwork by Monday or Tuesday week as it's still in evaluation process in order to note and ascertain the necessary pre-designed artwork needed. I'll be returning on the 28th of June so we should be able to meet up for a proper interview two days later or whenever you are able to meet for interview after my arrival.

Once payment is received, proceed to your bank and have it DEPOSITED (deposit can be done via ATM or Bank Mobile App as well). The funds will be made available within 24 - 48 hours by your bank and email back as soon as you complete the deposit so that you can be fed with more details. I also want you to send me a copy of the deposit receipt to my email for my record/confirmation. Please write back as soon as possible to confirm you received my email and understand the instructions. You can also text me directly (410) 648-4589.

I'll be awaiting your swift response so do enjoy your day

Best regards,

Taylor Bastiste"

He also then mailed me a check through UPS as a start for the position. It was $3,500 in total. He claimed some was for my pay and the rest was for my assignment.

Fortunately, I tried to cash the check through my PayPal account instead of my primary banking just in case something happens. The check claimed not to be working and when I told my mother and brother. My brother experienced the same situation and told me it was a scam. I'm just glad it didn't affect my primary account and a potential situation occurred.

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- Jamaica, NY, USA
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He send me cheque and asked me to deposit it and send me exact same message I saw on your site

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- Bellport, NY, USA
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I was offered a remote online position as a data entry clerk through my email. It told me to message someone named Shawn Cumiskey for an interview through Microsoft teams. I was interviewed via teams strictly through him messaging me questions. Once I completed the interview, I got a job offer. Someone else named George lawthom([email protected] emailed me an offer letter, I-9, and W-4 paperwork to complete. I provided my personal information and SSN. Shawn stated he would send me a check to my home for office supplies and $100 for a start up bonus. The check was sent, and I deposited it, but the next day my bank put a hold on it which never happens. I messaged Shawn to tell him, and he said he would contact his accounting dept. I then called my bank to find out what was going on. They stated that the check was fake and my personal information could be compromised.

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It was a fake job interview for a work from home position. They sent me a check, Wanted me to cash it, and purchase office equipment for my 'new job'.

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- Brooklyn, NY, USA
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I received a message, they told me to download a telegram, and write to the recruiter. After that, they did an interview, the next day they sent a job offer, w4, code of conduct and bank information. They asked me to fill it out and send it . The next day they sent a fake check.

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- Chapel Hill, TN, USA
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Sent me a checkbook in my name that I didn't open. Called the bank they said scam.

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