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I believe this to be a fraud
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I believe this to be a fraud
The Next CEO of Stack OverflowScam or Real: A woman from Facebook apparently needs my bank account to send moneyIs this a cashier check scam?contact information for Experian fraudCredit Disputes Refund & Credit Fraud RefundConstant credit card fraud - is this normal?Claimed Card Fraud with a Token?Computer Fraud RelatedI Have A Fraud ProblemIs this a form of insurance fraud? Provider charged us less than reported to insuranceHow does this example of fake certificate of deposit fraud work?Apartment rent possible fraudVictim of mandate fraud
I have been 'Hired" by Nissan Motor as a Key Account specialist. My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager" I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
John
fraud
asked 4 hours ago
john balintjohn balint
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
|
show 3 more comments
I have been 'Hired" by Nissan Motor as a Key Account specialist. My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager" I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
John
fraud
asked 4 hours ago
john balintjohn balint
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
3
Yes that's a fraud. Go to the police. The checks are fake.
– Ben Voigt
3 hours ago
1
Possible duplicate of Is this a cashier check scam?
– Pete B.
3 hours ago
4
I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.
– pboss3010
3 hours ago
1
Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.
– Zibbobz
3 hours ago
2
Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.
– Kevin
2 hours ago
|
show 3 more comments
I have been 'Hired" by Nissan Motor as a Key Account specialist. My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager" I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
John
fraud
asked 4 hours ago
john balintjohn balint
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
I have been 'Hired" by Nissan Motor as a Key Account specialist. My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager" I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
John
fraud
fraud
asked 4 hours ago
john balintjohn balint
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 4 hours ago
john balintjohn balint
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 4 hours ago
john balintjohn balint
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 4 hours ago
john balintjohn balint
141
asked 4 hours ago
john balintjohn balint
141
141
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
New contributor
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
3
Yes that's a fraud. Go to the police. The checks are fake.
– Ben Voigt
3 hours ago
1
Possible duplicate of Is this a cashier check scam?
– Pete B.
3 hours ago
4
I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.
– pboss3010
3 hours ago
1
Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.
– Zibbobz
3 hours ago
2
Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.
– Kevin
2 hours ago
|
show 3 more comments
3
Yes that's a fraud. Go to the police. The checks are fake.
– Ben Voigt
3 hours ago
1
Possible duplicate of Is this a cashier check scam?
– Pete B.
3 hours ago
4
I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.
– pboss3010
3 hours ago
1
Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.
– Zibbobz
3 hours ago
2
Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.
– Kevin
2 hours ago
3
3
Yes that's a fraud. Go to the police. The checks are fake.
– Ben Voigt
3 hours ago
Yes that's a fraud. Go to the police. The checks are fake.
– Ben Voigt
3 hours ago
1
1
Possible duplicate of Is this a cashier check scam?
– Pete B.
3 hours ago
Possible duplicate of Is this a cashier check scam?
– Pete B.
3 hours ago
4
4
I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.
– pboss3010
3 hours ago
I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.
– pboss3010
3 hours ago
1
1
Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.
– Zibbobz
3 hours ago
Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.
– Zibbobz
3 hours ago
2
2
Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.
– Kevin
2 hours ago
Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.
– Kevin
2 hours ago
|
show 3 more comments
3 Answers
3
active
oldest
votes
Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.
answered 3 hours ago
VickyVicky
10.4k22342
add a comment |
I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
What employer? You are 100% not employed by Nissan Motors....
answered 2 hours ago
quidquid
38.3k874124
add a comment |
Absolutely a scam 100% chance. This is one of the most common scams out there.
Here's how you will get ripped off.
- They send you a check which will deposit in your account
- Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.
- The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.
- The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.
- If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.
To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.
The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.
Fake Check Scam
answered 1 hour ago
JohnFx♦JohnFx
35k883186
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
add a comment |
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3 Answers
3
active
oldest
votes
3 Answers
3
active
oldest
votes
active
oldest
votes
active
oldest
votes
Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.
answered 3 hours ago
VickyVicky
10.4k22342
add a comment |
Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.
answered 3 hours ago
VickyVicky
10.4k22342
add a comment |
Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.
answered 3 hours ago
VickyVicky
10.4k22342
Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.
answered 3 hours ago
VickyVicky
10.4k22342
answered 3 hours ago
VickyVicky
10.4k22342
answered 3 hours ago
VickyVicky
10.4k22342
answered 3 hours ago
VickyVicky
10.4k22342
10.4k22342
add a comment |
add a comment |
I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
What employer? You are 100% not employed by Nissan Motors....
answered 2 hours ago
quidquid
38.3k874124
add a comment |
I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
What employer? You are 100% not employed by Nissan Motors....
answered 2 hours ago
quidquid
38.3k874124
add a comment |
I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
What employer? You are 100% not employed by Nissan Motors....
answered 2 hours ago
quidquid
38.3k874124
I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?
What employer? You are 100% not employed by Nissan Motors....
answered 2 hours ago
quidquid
38.3k874124
answered 2 hours ago
quidquid
38.3k874124
answered 2 hours ago
quidquid
38.3k874124
answered 2 hours ago
quidquid
38.3k874124
38.3k874124
add a comment |
add a comment |
Absolutely a scam 100% chance. This is one of the most common scams out there.
Here's how you will get ripped off.
- They send you a check which will deposit in your account
- Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.
- The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.
- The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.
- If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.
To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.
The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.
Fake Check Scam
answered 1 hour ago
JohnFx♦JohnFx
35k883186
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
add a comment |
Absolutely a scam 100% chance. This is one of the most common scams out there.
Here's how you will get ripped off.
- They send you a check which will deposit in your account
- Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.
- The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.
- The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.
- If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.
To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.
The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.
Fake Check Scam
answered 1 hour ago
JohnFx♦JohnFx
35k883186
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
add a comment |
Absolutely a scam 100% chance. This is one of the most common scams out there.
Here's how you will get ripped off.
- They send you a check which will deposit in your account
- Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.
- The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.
- The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.
- If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.
To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.
The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.
Fake Check Scam
answered 1 hour ago
JohnFx♦JohnFx
35k883186
Absolutely a scam 100% chance. This is one of the most common scams out there.
Here's how you will get ripped off.
- They send you a check which will deposit in your account
- Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.
- The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.
- The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.
- If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.
To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.
The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.
Fake Check Scam
answered 1 hour ago
JohnFx♦JohnFx
35k883186
answered 1 hour ago
JohnFx♦JohnFx
35k883186
answered 1 hour ago
JohnFx♦JohnFx
35k883186
answered 1 hour ago
JohnFx♦JohnFx
35k883186
35k883186
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
add a comment |
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John
– john balint
1 hour ago
add a comment |
john balint is a new contributor. Be nice, and check out our Code of Conduct.
john balint is a new contributor. Be nice, and check out our Code of Conduct.
john balint is a new contributor. Be nice, and check out our Code of Conduct.
john balint is a new contributor. Be nice, and check out our Code of Conduct.
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3
Yes that's a fraud. Go to the police. The checks are fake.
– Ben Voigt
3 hours ago
1
Possible duplicate of Is this a cashier check scam?
– Pete B.
3 hours ago
4
I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.
– pboss3010
3 hours ago
1
Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.
– Zibbobz
3 hours ago
2
Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.
– Kevin
2 hours ago