Check Receiving
Scam

Here’s a current con work offer I obtained, one of the most significant. Better created than typical, however the same tagline – ‘Payment Processing‘ (aka ‘Transaction Running Agent‘ etc). This fraud involves delivering the target a sizable check, then requesting him to withhold a fee (often 5-15%) after which to deliver the remainder onto a 3rd party, often by money purchase, or our friends at American ‘The Scammers Greatest Friend’ Marriage.

The strike comes once the initial check bounces. This might occupy to three months, through which period a lot more inspections might have been ‘processed’.

Simply because your lender allows a check, doesnt imply it’s good – it simply implies that till it's removed, it’s great.

And it’s no use crying towards the lender – it’s YOUR money that you’re delivering, not theirs of course if which means you possess the financial institution that money – nicely, your debt the financial institution that cash.

There’s also another unpleasant element for this fraud – the target might (unconsciously) be getting involved in cash laundering actions to terrorist agencies, crime syndicates etc. And also the police might want to understand why you’re assisting them!

Company: Check Receiving
Country: USA

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