Rakhshan Khan /Thaakat>If you still believe the money orders are okay, you should wait 5 days before sending the payment anywhere, to make sure the money orders don’t bounce.
About a month and a half ago, I was surfing through Craig’s List looking for a job when I came across a vacancy for a secretary. The qualifications were nothing too demanding, something almost all students could fit in. They read: “ honest, hardworking, $600/ wk, PAID vacation, flexible schedule.” I remember being really excited to have found this vacancy. Right away, I sent in my resume and a week later I got a response. It read, “I have read your resume and think you make a good candidate so I will give this a GO. Allow me to test your ability in the coming week by giving you a few tasks.” The mail continued with him giving detailed information of his job and what he expected from me. “ Currently I am in Hong Kong on a business trip and am looking forward to meeting you as soon as I arrive back into the States. As you can see, I am a very busy person and need someone who can handle some of my errands so I can focus on my projects. You will be handling my finances, keeping in touch with my clients, booking my flights and keeping me organized. I want you to be rest assured that I’ll never stress you at all in any assignment given to you and I promise to pay your fees weekly as we both agreed. Take good care of yourself and have a blessed day.”
The next day, I got my first assignment. He wanted me to buy toys and deliver them to a foster home, something he does annually but now could not because he was out of country. A few days later I got another email saying,
“a payment in form of Money Orders has been sent to you from one of my client and will be delivered to you soon via USPS POST OFFICE (kindly look forward to receiving the Money Orders between Wednesday and Friday ). I will send you the tracking number prior to the delivery so you can be home to receive it. I am donating it to the Foster Home. I contacted them, and I was given the lists of the items to be bought and the items are much and will cost alot to get them shipped, so we have reached an accord…They will be getting the items themselves. All you need do is just to receive the payment from USPS. Once the payment has been cashed you are to deduct $100 for GAS and send the remaining Money through Western Union Money Transfer IN MINUTES to the information below. ” At the end he said, “ I need your 100% LOYALTY and co-opertation. God Bless.”
When I received the Money Orders, I did just what he had told me. When I went to my bank, the teller told me I had to wait 24-hrs before the money orders could be cleared. I agreed to come back the next day and got $3000 in cash. I then went to Western Union and sent it to the address he had given to me. A day later I got an email saying, “ Thanks for the fast response and honesty. The money has been picked up and everything went on fine, I have decided to give you another assignment to handle this week. Another payment will be delivered to you at AM via USPS. Thank you and have a Blessed Day.”
Five days later, I got a call from my bank. My account was -$3,000. “Are you aware the money orders you cashed were all counterfeit?” “Oh my God! What! Oh my God! No, I did not! The teller told me to wait 24 hours so I thought everything was okay when I got the money the next day.” “ Ma’am these money orders appear to be fine but you usually have to wait 5 days before you can see if they were counterfeit or not.” “What! I wasn’t told this information! I thought 24 hours was okay. How am I suppose to pay off this money, I am a college student” “ Sorry ma‘am there’s nothing we can do.” … I was crushed.
They say when the economy goes down, crime goes up. Scammers try to invent new ways of ripping people off. People on the other hand, living in desperate times such as now, are less reluctant to think twice before falling for these scams, in hopes of acquiring something. Now that I look back at it, I feel so stupid. But I should have known better. And I am glad that Iv learned this lesson in my early years. What I found most disturbing though, was how he wrote ‘God bless you’ at the end of every email. To me, this is the greatest shock.
These online fake job offers have been going on a lot lately. After my incident, I have heard of many stories. These scammers are not limited to one site. Below, I have created some red flags and precautions.
> The job description can fit everybody. This is one way of luring people in.
>The job benefits are hard to pass up.
>These people are not even in the country. They will make an excuse of why they are unable to meet you.
>Never send money out of the country.
>By law, banks are required to cash Money Orders within 24 hours ( this does NOT mean the money orders are okay). Banks give you the money by making your account liable. So if the money orders turn out to be counterfeit, they will take that money out of YOUR bank account.
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