Print This Item Print Email This Item E-mail Contact Us Contact View Related Info Related Bookmark This Item Bookmark Search
View all items in: TSS Content
Rating:  9.39 out of 10 (23 Ratings) |
What are signs of a Check Cashing/Payment Processing Scam?

·                     Company initiates contact with you from a generic or free online web email address.

·                     Company web site domain was recently registered.

·                     Company requires you to deposit checks/money orders or accept bank ACH transfers into a bank account and then wire the funds to another source.

·                     Company is not located in the United States or is conducting business only with clients overseas.

·                     Misspelled words, grammatical errors appear in the job offer and corresponding emails.

·                     Job description promises high income for very little time and effort; no experience necessary.

·                     Employment starts without a face to face interview.

·                     Company information cannot be verified.

·                     Employer requires personal information without providing a detailed job description.

·                     If the job sounds “too good to be true”, it probably is.


Related Items
How do I protect myself when looking for a job?
What are Check/Payment Processing Scams?
What do I do if I am the victim of a Check/Payment Processing Scam?
Check/Payment Processing Scam Example# 1
KBID 747
Date Modified 7/14/2009
Date Created 3/7/2008
Use Alerts to be notified when new information is added or changed in an individual answer or category of information you care about. All Alert notifications sent in a single email once each day.
Notify me if this answer is updated
Notify me if this category is updated