new scam

@savypat (20216)
United States
November 18, 2008 1:30pm CST
Today I received a check in the mail for #3990.00 and an offer of employment as a shopper. Now I was a Banker for 30 years so i looked very closely at the check, it looked good. But I didn't know the company it came from nor the bank it was drawn on. So the Good old Internet came to my help, there was no Company by the name and it gave me the Bank's phone numbers in TX. I called and sure enough it was a scam, but If I had been fooled, the check would have gone into my bank account and it could have taken at least 2 weeks for it to fully clear, I don't know how they would have gotten my money but I'm sure the next letter will tell me. After talking to the bank I called the FBI, interstate Fraud is what this crime is called and that makes it a Federal crime. The Agent took all my information but told me it had to have been at least $10,000 and I had to be out that much money before they could do anything. This is how these people get away with this over and over again. So this is your warning. PM me with questions. the more we knoe the better we are at stopping this.
1 response
@redkathy (3374)
• United States
19 Nov 08
I got one of those drawn on a NYC bank. I called them as you did. I gave them all the info from the check, and my contact info. A few days later I talked to some big wig who asked me to faxed him the check before destroying it. He had contacted NY officials, thanked me for the help. I did get a thank you letter in the mail from them as well.