🎰 FACTS | Fintech and the Future of Finance - desssign

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FACTS | Fintech and the Future of Finance - desssign
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Neither company has any kind of refund policy, money sent is money gone forever. You have to get all this shopping before our arrival so that we wont have to start running around when we arrive, So my financier would be needing the following Information to make out the check Now if they send me the check and i cash it and it clears can i get in any kind of trouble at all? Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. I'm coming there to do some contract basis with United States Environmental Protection Agency USEPA on a private research work ,So i need someone who could help me take care of the house by doing some house work while am offto work. We have a financier that is based in the states and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your the payment, I will instruct him to pay for the first week before my arrival so as to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfy with your service after the first week. There is no job. The check is FAKE and will NOT clear, Yes, you can and will get into trouble with your bank for cashing a fake check. So you send the item, email the tracking info, then check Paypal and there is NO money in your account. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. If you google "fake check cashing job", "fraud Western Union scam", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam. There is only a scammer trying to steal your hard-earned money. The scammer could also create another fake name and email address like "FBI gmail. Someone that will also help in running some errands. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. I believe you will be fit for this position in as much you will prove yourself to be a reliable and good person. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. He has one job in life, convincing victims to send him their hard-earned cash. We are relocating to the City from Denmark. It doesn't matter if you have proof it was delivered to the other address along with an email from the buyer telling you to ship to that address.{/INSERTKEYS}{/PARAGRAPH} {PARAGRAPH}{INSERTKEYS}I posted an add on craigslist and someone sent me thisThanks for your email and respond toward the Cleaner position you did reply to on Craigslist, I'm Fred Mike and My wife' s name is Rose Mike, she's 5 months pregnant and this is our first born baby. For any reason. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. Then delete and block that scammer. com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Only scammers ask you to do any of the above. If not, you could google for information. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. Just ignore, delete and block those email addresses. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive,I will also email you the shopping list. Actually all flights from the United Kingdom arrives at nights so you will be getting the foodstuff in the morning and making all other preparations. If you did not check with Paypal that the address they gave you was the "verified" address and you sent anywhere but the verified address, they claim they never received the item and Paypal refunds them. You call Paypal who tells you they never emailed you, there was no transaction and they NEVER ask for tracking info before crediting your account 2 - they send you money from a hacked Paypal account, you ship the item, then the real account holder discovers the theft, reports it to Paypal and the money is refunded from your account 3 - they send you a fake Paypal email saying money has been sent but you have to click on a link to verify the transaction - which leads you to a fake but real looking Paypal log-in page that you log into -- and you just got your account hacked 4 - they send you money from a real Paypal account, ask you to ship to a certain address, then file a chargeback. Is there anything illegal that can happen here? com" or "investigator at yahoo. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door.