the letter say to dpeosit the cashiers check into my account and afterwards when the money clears go and shop at these guaranteed stores and then budge and do two money wires I called the company and they sounded legit have anyone ever done this before??
Answers: Its a scam. People dont a moment ago mail you a check and instruct you to deposit it. It probably say "for deposit only" on the check somewhere. or "cashing this check constitutes acceptance of blah blah blah" If it be legit, you would have signed up for it and expected the check. And you could brass it outright instead of depositing it. Anyone can sound legit. I did it for a living for almost 3 years as a private investigator.
Its a scam, call the BBB.
I would check beside the Better Business Bureau to see if they're legit. did you sign up to do this? if not, i would try and find out how they find you, and why they picked you. if it be just a erratic thing, I wouldnt do it. There are alot of scam out there, and it's not worth it to risk your bank, identity, and your life. If you signed up for something resembling this, then newly be careful. You can other open a seperate rationalization just for this purpose as powerfully.
Why in the world would they own you do money wires out of your account?
This is a scam.
It may pinch a while, but the check you deposit will ultimately come back NSF. Meanwhile, your money wires will hold had the bread taken out of whatever institution you wired it to, and you will be on the hook to cover the amount of the wires after your justification goes NSF because the check you get from them bounced.
I would report this whole piece and send the memo and cashiers check to your local government consumer affairs division or perchance even the FBI.
Whatever else you do, DO NOT WIRE MONEY OUT OF YOUR PERSONAL ACCOUNT.
Scam. Very common mode to get hill info. Do the BBB thing above.
Take it to a check cashing store and see what they voice.
run , don't walk , to the post master surrounded by your city , and report this . IT IS A SCAM !! Clearly a scam, once you wire the money that money is gone, however your dune will recover the money from you once they find after 6 weeks that the cashiers check be fake.
You can appointment the bank who issued the check (get the sandbank number from web) and they can tell if the check you enjoy is fake or not.
Tell the company that you are Nigerian and instead of lead you will also send them via cashiers check, see how speedy they run from you.
Answers: Its a scam. People dont a moment ago mail you a check and instruct you to deposit it. It probably say "for deposit only" on the check somewhere. or "cashing this check constitutes acceptance of blah blah blah" If it be legit, you would have signed up for it and expected the check. And you could brass it outright instead of depositing it. Anyone can sound legit. I did it for a living for almost 3 years as a private investigator.
Its a scam, call the BBB.
I would check beside the Better Business Bureau to see if they're legit. did you sign up to do this? if not, i would try and find out how they find you, and why they picked you. if it be just a erratic thing, I wouldnt do it. There are alot of scam out there, and it's not worth it to risk your bank, identity, and your life. If you signed up for something resembling this, then newly be careful. You can other open a seperate rationalization just for this purpose as powerfully.
Why in the world would they own you do money wires out of your account?
This is a scam.
It may pinch a while, but the check you deposit will ultimately come back NSF. Meanwhile, your money wires will hold had the bread taken out of whatever institution you wired it to, and you will be on the hook to cover the amount of the wires after your justification goes NSF because the check you get from them bounced.
I would report this whole piece and send the memo and cashiers check to your local government consumer affairs division or perchance even the FBI.
Whatever else you do, DO NOT WIRE MONEY OUT OF YOUR PERSONAL ACCOUNT.
Scam. Very common mode to get hill info. Do the BBB thing above.
Take it to a check cashing store and see what they voice.
run , don't walk , to the post master surrounded by your city , and report this . IT IS A SCAM !! Clearly a scam, once you wire the money that money is gone, however your dune will recover the money from you once they find after 6 weeks that the cashiers check be fake.
You can appointment the bank who issued the check (get the sandbank number from web) and they can tell if the check you enjoy is fake or not.
Tell the company that you are Nigerian and instead of lead you will also send them via cashiers check, see how speedy they run from you.