9
votes
I believe this may be a scam, But I just can't see how it would work
Above all, DO NOT SEND ANY AMOUNT OF MONEY TO THEM OR ANYONE EVEN SLIGHTLY CONNECTED TO THEM, OR THIS "JOB", FOR ANY REASON AT ALL!!
Currently it sounds like you're only being set up for a ...
3
votes
I believe this may be a scam, But I just can't see how it would work
While they might to try to steal money from you right away, this might also just be a way to prepare.
They ask you to do something weird - print a check - it clears, everything went well.
Next time ...
Only top scored, non community-wiki answers of a minimum length are eligible
Related Tags
scams × 634fraud × 88
united-states × 67
sugar-daddy × 60
banking × 41
money-transfer × 41
cryptocurrency × 37
paypal × 29
bank-account × 28
united-kingdom × 27
credit-card × 27
investing × 20
online-banking × 19
money-laundering × 19
check × 14
identity-theft × 13
international-transfer × 12
law × 11
wire-transfer × 11
taxes × 10
stocks × 10
canada × 10
trading × 10
legal × 10
ebay × 10