What they do is ask you to withdraw the cash within 24 hours of the deposit. Any deposit over $1000 takes more than one business day to clear for withdraw. So, if you try to withdraw, some of the funds will have to be yours. Then, once the funds go to clear, the check bounces and you either overdraw or pay the entire amount with your own cash. It is a sent to source that you will never be able to track and you are screwed
Don't worry. If you don't deposit that check into your savings (or attempt to cash it in by any means) then they cannot do anything against you. This is probably a scam and they use real company names to hide their identity as a form to throw off suspicion. Just tell them you are not interested. Do not send them any money and find someone that will tell you that check is fake. This is most likely a fraud. Tell them to stop bothering you. They will probably send you a fake check and want you to give them real money. Whatever you do, do not try to deposit the check and get someone to tell you it's fake (which it most likely is). Hope this helps.
What they do is ask you to withdraw the cash within 24 hours of the deposit. Any deposit over $1000 takes more than one business day to clear for withdraw. So, if you try to withdraw, some of the funds will have to be yours. Then, once the funds go to clear, the check bounces and you either overdraw or pay the entire amount with your own cash. It is a sent to source that you will never be able to track and you are screwed
Wow--I got the same original "Dear Applicant" email. I googled "Bratt Philips" thinking the first name may have been a typo. This thread was the first hit on Google. Thanks for saving me from a future disappointment everyone!
Dear Applicant, We received your resume from your university/college career services and we would like to know if you are still searching for a job/position.Any interested applicant can please get back to me with immediate effect.Thanks for your co-operation. Regards, Karin Mathur 765-208-9730 Cargill Incorporated
no such thing as an easy money job. Someone who ask to cash a check for up to 10% is automatic scam. Same thing with receiving goods and shipping them to somewhere else. Secret shoppers, notorious. if its to good to be true, IT IS!!!