What do I do if I am the victim of a Check/Payment Processing Scam?
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Notify your bank immediately if you have deposited a fraudulent check or received a transfer of funds. If the funds have not cleared, have the charges reversed.
Advise your bank that you have been a victim of a payment processing scam. If necessary, contact your local authorities.
Maintain any evidence that you have regarding the scam and file a claim with the
FBI Internet Crime Complaint Center (IC3)
National Consumers League
If you replied to a posting from CareerBuilder.com, notify
Trust and Site Security
so that we can take action immediately. Be aware that many emails claim that the company is advertised on Careerbuilder.com; however a great majority of these emails are spoofed, and not derived from the Careerbuilder.com database.
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 c
Why we need Extended Email Headers.
Whether you are an Employer or a Job Seeker, it is likely that you have received an email which claims to have originated from the CareerBuilder.com web site, but was, in fact, actually from another source. The “From” address in the headers may
What are Check/Payment Processing Scams?
Fraudulent companies will send out phony job positions such as “Accounts Receivable Clerk,” “Finance Manager,” or “Mystery Shopper.” These fake job offers are commonly delivered through email and usually claim to have
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