cashing a check

I received a check to start a mystery shopping to bank related jobs. I read that not
to cash a check. Why do they send such check and what is the scam involved. Thanks. Fred.

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I had this happen; it was a scam. Fax the check to the bank then hand it over to the police.

- Emily

#burntoutinthebigapple
Companies don't usually pay you in advance. This is definitely a scam. I have never received check. I read about quite a few members here receiving checks. I guess their email addresses must be out there somewhere.

Do not cash it.
The scam is that somewhere in the literature you are to cash the check, take out your pay and then forward the balance elsewhere. The check is bogus and yet looks good. It goes through your bank and by the time it comes back as being fraudulent you have already sent along their money (your money). You now have trouble with the bank for cashing a fraudulent check, you have worked a job that was bogus and you have shipped out your own cash never to be seen again.

It is not the way mystery shopping works. First you register with legitimate companies, then you request or self-assign jobs of interest. You then perform the job, submit the report and wait anywhere from 2 weeks to 3 months to get paid for your work. Usual pay for a bank visit is $5-$20 and I'll bet you the scammers claim they are going to pay you $100 or more.

So be serious. Have you ever had a job where they gave you money before you did the work?
I hope to God you listen to the advice in this Forum, especially to Flash's explanation.
DO NOT DEPOSIT THE CHECK. Go directly to the police and the inspectors. These scams are so common, that they will probably not do anything other than congratulate you for not being a victim.

Shopping Southeast Pennsylvania, Delaware above the canal, and South Jersey since 2008
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