scam help: Beware of this scam. - Help.com

Puck You
offline Verified (1 year, 9 months) Visit Puck You's shoutbox
Spokane, WA, US

Beware of this scam.

I received a check for $3,950 and was informed in a letter that I was selected to be a mystery shopper. I called them as I was told to do in the letter. I was then told to deposit the check into my account the next morning and go to wal-mart and shop as well as use their moneygram and wire money to someone in Memphis, TN. When I went to cash this check at a money tree branch I was informed this was a scam and that if I had deposited this into my account it would have been emptied of every cent it had. Please be careful.

This open post was written 9 months ago | V/U/S: 267, 10, 7 | Edit Post | Leave a reply | Report Post


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Since writing this post Puck You may have helped people, but has not within the last 4 days. Puck You is a verified member, has been around for 1 year, 9 months and has 124 posts and 5,405 replies to their name.

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The Clue online Verified User (4 years) Long Term User Shouts: 16 #
Minot, ND, US | 9 months ago (4 minutes after post)

I think that most people are smarter than that. That scam has been going around since the late 80’s. I cant believe that people still fall for it. O well I guess the saying is true. A fool and his money are easily separated. LMAO Hope this helps :-)

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Puck You offline Verified User (1 year, 9 months) Long Term User Shouts: 5 #
Spokane, WA, US | 9 months ago (5 minutes after post)

it looked pretty legitimate.

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The Clue online Verified User (4 years) Long Term User Shouts: 16 #
Minot, ND, US | 9 months ago (8 minutes after post)

They all do. The thing to remember is that no one gives out money for nothing. That is the rule that I follow. I usually send it back to them with some junk mail enclosed just to mess with them. :-)

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friendlyheart offline Verified User (1 year, 9 months) Long Term User Shouts: 29 #
An Undisclosed Location | 9 months ago (9 minutes after post)

wow.. that’s interesting… some people can play games with you.. i experienced such things..this is serious..
by the way haven’t see you for ages, nice to see you now:)

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Help me with: Hey guys
The Clue online Verified User (4 years) Long Term User Shouts: 16 #
Minot, ND, US | 9 months ago (13 minutes after post)

I used to live in Washington myself. Tacoma, Woodbrook area, west of Fort Lewis and McCord AFB about a mile from I-5 :-)

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desxorm offline Verified User (9 months) Long Term User Shouts: 3 #
An Undisclosed Location | 9 months ago (15 minutes after post)

Thx.
I hate scammers. Almost got scammed by a data entry job offer before. Although a search in google showed me the lite.

The Clue wrote:
I think that most people are smarter than that. That scam has been going around since the late 80’s. I cant believe that people still fall for it. O well I guess the saying is true. A fool and his money are easily separated. LMAO Hope this helps :-)

I won’t be that surprised. Even today there are still people who believed in the Nigerian (419) Scam.

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okei! offline Verified User (1 year, 7 months) Long Term User Shouts: 100 #
An Undisclosed Location | 9 months ago (16 minutes after post)

The Clue wrote:
I think that most people are smarter than that. That scam has been going around since the late 80’s. I cant believe that people still fall for it. O well I guess the saying is true. A fool and his money are easily separated. LMAO Hope this helps :-)

do you have to underestimate the poster, why not just thank her for sharing the infos. beside if you find it unhelpful ignore it! not all are smarter than you. but then again if you will be our sole basis, we’d rather not compete

hi puck you! been missing you lately, i think you’ve been busy

chev.jame offline Verified User (1 year, 8 months) Long Term User Shouts: 1 #
An Unknown Location | 9 months ago (1 hour after post)

These scams have taken in CPAs, college professors and lawyers. The scam described by PY involves “fake checks.” Typically, you get a fake check that looks like the real thing, as if it were issued from a real bank. You can deposit it, but it will bounce after a short while. In the meantime, the fake check scammers try to get you to wire them money, saying they overpaid you or that it’s needed for fees or taxes. So you wire them real money while you get stuck with play money. The banking laws stipulate that the depositor of a check is responsible for knowing whether or not the check is legitimate. Some people who have deposited fake checks and then wrote checks based on those deposits actually ended up in jail. There is also money laundering going on. ANY TIME YOU ARE ASKED FOR YOUR BANK ACCOUNT NUMBER, YOU KNOW IT HAS TO BE FRAUD. And the corollary: ANY TIME YOU ARE ASKED FOR YOUR PASSWORD FOR EMAIL OR YOUR BANK ACCOUNT, IT HAS TO BE FRAUD. What needs to happen is for law enforcement to catch the scammers and for the courts to deal with them harshly. But until all the scammers are locked up, we must remember that if it sounds too good to be true–it isn’t true.

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Puck You offline Verified User (1 year, 9 months) Long Term User Shouts: 5 #
Spokane, WA, US | 9 months ago (4 hours, 32 minutes after post)

The Clue wrote:
I think that most people are smarter than that. That scam has been going around since the late 80’s. I cant believe that people still fall for it. O well I guess the saying is true. A fool and his money are easily separated. LMAO Hope this helps :-)

OKOKOK But… I know that when Puck You got the check, it nearly ended up in pieces. I’m her Mom and her Dad decided it was not the ones we had been warned of and it was ok. Thank God for Money Tree.

The next thing we know, 2 days later, was a big story on 20/20.

We’re not so stupid. You might not understand the scam we got or it may not have reached our part of the country until now.

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sexybabylove9 offline Unverified User #
An Unknown Location | 8 months, 3 weeks ago (1 week, 2 days after post)

How do u get on www.jango.

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