So I took all of your advice and called my bank this afternoon. I deposited two of the checks before I read this but luckily I only sent one via moneygram. The bank told me that both the checks cleared and everything was fine with them. I don't know where to go from here cause I don't want any attention drawn to this situation if the checks were actually real. I don't think this person is using fake checks I think they could be swindling the money from other people's/company's bank accounts.
Being a college student we are always looking for any way to get hired or make money so I didn't think getting paid a $250 for doing one review a month seemed that suspicious at the time, now I know it was too good to be true and I feel so stupid for falling for the scam.
If I'm doing a scam, I'm doing it from like Sweden or Norway. Cooler weather and no flies! Plus I'd be the only one doing it as opposed to half the country in Nigeria (sorry, don't mean to bad-mouth Nigeria but these scammers give your country a bad name)@Sybil2 wrote:
I am quitting the MS biz and getting into the SCAM biz. I guess I will have to move to Nigeria though.