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Rip-Off Alert: Checks 'out of the blue' unlikely valid

Reported by: Marie Mortera
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Updated: 2/01 10:00 am
LAS VEGAS (KSNV MyNews3) -- This story begins with a check in the mail. The ending depends on you knowing exactly what to do with it.

Robie Thacker had a $3,500 check arrived at her house -- no letter included.

"I had no idea who would be sending that money,” Thacker said. “I wasn't expecting any money, so I got real nervous."

A few days earlier, in the process of applying for a job on Craigslist, Thacker -- a struggling college student -- included her address and email.

"I got a text message two days later saying I got the job," she said.

Then came the envelope with the check, and she went directly to the bank.

"They looked at it and said 'I believe this is a fraudulent check,' " Thacker said.

Michael Romano, a U.S. postal inspector, says scammers will “typically tell you to deposit the funds into your account and then wire some of the money back."

If Thacker had done that, he would have been responsible for the entire amount of the fraudulent check.

"No one you don't know out of the blue -- no one -- will send you money,” Romero said. “It just does not happen."

Postal inspectors say there are several variations to this scam.

Sometimes a check will arrive with a letter claiming you have been chosen as a mystery shopper, and directing you to shop at certain stores. Sometimes victims receive a fake money order. If you can see Ben Franklin's head without holding the money order up to the light, it's a fake.
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Here are the most recent story comments.View All

worromot - 2/2/2013 8:57 AM
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Craig list is not the most reliable place to fine a legitimate job. When does an employer send you a check when looking for a job, none.

Dominiator - 2/1/2013 4:13 PM
0 Votes
I can not believe morons still fall for this! If you are not "expecting" a check from someone or a company then it is most likely a scam and no one pays you in advance for a job that you have not done! Reminds me of my stupid neighbor that calls me every week to fix her virus infested computer because she keeps falling for the same bank and credit card account scams by e-mail. I can fix her computer, but I can not fix her ID theft! People, Do not click on links in e-mails. Go directly to the actual websites and log in and check you account!


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