Jul 9, 2013
They will send you a fake check or money order, and it will usually arrive via a hijacked FedEx or Priorioty Mail account. DO NOT cash the check; it is fraudulent, and the bank will hold you accountable. Unfortunately, I work far too many of these scams, and have seen many people duped and left holding the bag. The scammers will try to get you to send money to a third party; a "mule," usually another person they conned into picking up the wired funds. These third-party mules may or may not know they are conducting illegal activity. Sometimes they have answered an ad for employment and think they are just doing a job. I would suggest shredding anything that comes to your door from these people. Or you can turn it in to your local police agency. Or, if you're really wanting to be proactive, you can get the information as to who they want you to send the money to, then at the time they are supposed to pick it up, call the local police who have jurisdiction over that pick-up location and have them go check out that person out.