They sent fake check threw mail identity thieves

This person wants my bank information just like that? I can't imagine what kind of thieve is this son of a bit** and by the way he make me deposit that fuc**** CASHIERS CHECK....

Curtesy of:
http://www.consumerfraudreporting.org/checkcashingscams.php
http://www.bankingquestions.com/

If you receive an email or letter in the post / regular mail saying you won a lottery and they send you a check? Or you sold something on Ebay and the buyer paid with a check? Or  you took out a loan from a distant or online bank and they sent you a check? You can just take the check to your bank and cash it right?

WRONG!  And what is worse, if you cash it, in most states in the US, you may be guilty of passing a counterfeit check, money laundering or worse. Clark Howard did a piece on his radio show about a man in California who was arrested for cashing a bogus check. In other words, by merely attempting to cash the check, you could go to federal prison!

I responded to a craigslist ad for a job and this is what I got in response......thanks for your site...helped me avoid this scam.....





Thanks for your email and response towards the cleaner position i posted on Craigslist, Am sorry for my late response I'm Darrell Morrison me and my family are relocating to the States from Madrid in Spain.We are coming there to do some contract based with my research for an Oil company {SHELL OIL} as i work presently with the SHELL OIL here in Spain as a research contractor manager and we are relocating to the USA for 3 yrs on my research and arrangement has been made with my wife's uncle who has helped us to buy a house before he passed away last week ,So i need someone who could work as a good housekeeper / cleaner.

I will be offering you $400 a week and will be needing your services for three hours at any suitable time of yours , Mondays through Fridays also i need to get you informed that i have a financier in the States who will be handling payment for your services,if you be interested in working with the Morrison's family i will like you to get back to me with requested information below.

So Fill This Application And Email It Back Here Asap!!!

First Name______________________

Middle Name If Any___________________________

Last Name_____________________________

Full Street Address {NOT P.O. BOX} _____________________________

City, State, Zip Code__________________________ ____________

Sex________Age_________

Are you married_____________________

DO YOU HAVE ANY CRIMINAL RECORD? Don't mean any offense__________________________

Nationality___________________________

Cell Phone Number (___)___________________________________

Home Phone Number(___)___________________ ________________

Email:____________________________

Current Job:____________________________

All we need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of working with my Family. I will be waiting to hear from you.

Best Regards, Darrell Morrison (443) 295-3124 ( TEXT ONLY ) contactdarellm2020@gmail.com

I knew something was funny when he mentioned working for shell....like he volunteered way too much info......