Forum: 0 Subject: Re: Accommodation Interest fraudulent emails/securing the accommodation emails Sender: my 2 cents Date: 2017-07-05 16:37:45

This happened to me a few years ago when I was looking for a part time job and replied to a craigslist post. It was a driver job, and the person said he will send me a check to buy a mercedes and then I have to take his aunt around the city, thats my job. Later I researched on the internet to find out how this scam works. First they will send a fake overseas check which you will deposit in your account, as your bank account would be established, the bank trusts you and let you have the money or most of it in a couple of days, meanwhile the scammer will ask you to deposit a part of that money back to his account, so you withdraw the money and send it over to him. After few days the bank will know that the check is fake and takes away the money provided to you. so you will pay the money deposited to the scammer out of your pocket.

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