why doesn't the bank do a better job recognizing the check as fake before authorizing it? Seems like the bank is conspiring with this scam.
@valuecalc Жыл бұрын
Correct, Atom. I wouldn't be the least bit surprised! What a bunch of dirtbags.
@almontoya5703Ай бұрын
They can't verify it on the spot. That's why there is a hold period until check is cleared. It's common sense as it's been like this for many many years
@sebastianliu2009Ай бұрын
I agree. Usually when I do a mobile deposit MORE THAN $500 only $200 is available for access. The remaining balance will be on hold until the bank confirm it is valid.
@cynant29124 жыл бұрын
Same thing happen to this woman not to long ago, that she was laid off from her job due to covid 19, so she decided to find a work from home job, she found one and they "hired" her, and send her a check around the same amount, she cashed the check, and her money is gone. What "company" would hire you, then send you a check? BIG RED FLAG!!
@CognitoTanKhaiiHuitkh99172 жыл бұрын
How does cashing the check drained her money?
@franrc2652 жыл бұрын
@@CognitoTanKhaiiHuitkh9917 What happens is that as soon as she cashes the check, the scammers will tell her to send money from her bank account to their account. The check will then show as declined later on, so the scammer gets her money while she loses the money she sent to the scammer.
@gigizurpos96782 жыл бұрын
@@franrc265 did her account get banned . Once I deposited I knew it wasn’t right. I never touched the money it’s still pending. I have joint with my family I’m scared that they would be affected too
@lovelysakurapetalsyt9 ай бұрын
That's exactly why when I played with a scammer like that, I took all my money out of my account (I also needed to switch banks, so that was a plus). Idiots didn't realize I was playing with them until I exposed right to them that I knew lol
2 жыл бұрын
I got an email, and I was so close to checking out the check. Thank god, I got suspicious!
@whosaidthat842 жыл бұрын
"I am a staff" should've been a dead give away.
@vincentnnyc9 ай бұрын
That is a new low…scamming a college student that doesn’t have money!
@user-qm8bc4bu1t7 ай бұрын
True
@danasmith85821 күн бұрын
They got more money than you would believe
@lnbt12 ай бұрын
it oftens happened for the new college students. Not just that college, every colleges. My daughter and many of her friends are in UC (University of California) got the email. She almost fall into trap. They sent her check, but we didn't deposit it. College needs to let all the new students know / be aware of this type of scam.
@fh11722 жыл бұрын
Thanks to this Video i avoided this accident. I recently applied to a similar job By UNICEF. I had send my personal info but thank god i avoided this
@namisami67612 жыл бұрын
I got a Unicef job work from home email too, luckily I searched it up for fraud
@vannessagarcia41582 жыл бұрын
How did you get your personal info back?
@aneshaelizabeth Жыл бұрын
I recently got the UNICEF scam too! I thought it was legit because the job was offered through my school.
@Armaananan Жыл бұрын
@@aneshaelizabeth I got it but sent my info because i didnt realize it was a scam
@alyssarahming6336 Жыл бұрын
I’m in the same situation. Did y’all sent an ID because I did and was nervous that they might find me.
@hanoc1012 жыл бұрын
So much victim blaming in these comments. SMH
@valuecalc2 жыл бұрын
Naturally, the scammer provided no phone number or street address where he could be reached.
@cyberBIGGT11 ай бұрын
You can tell she is young and super naive
@franrc2654 жыл бұрын
Yeah... This is such an obvious scam that's been going on for years. Something is wrong if they send you a check for 3500 then asks you to forward some of that money to some bookstore. I guess the girl hasn't worked a job in her life or else she would've thought something was very off. This is not how a hiring process works.
@Dmil24242 жыл бұрын
Lmao
@allynfollette2 жыл бұрын
I got scammed in this same way about a month ago. Their grammar was good and they claimed to be an employee at the school, but after I gave them some money, I then realized it was fake.
@vannessagarcia41582 жыл бұрын
@@allynfollette how did you fix it? They halfway scammed me too in the same way
@arobb2007 Жыл бұрын
They send counterfeit checks that will most likely bounce and a way for them to steal your entire money from your bank account.
@apotbos3 жыл бұрын
Going to college without brains.
@valuecalc Жыл бұрын
Laugh my ass off! It seems to be getting worse. Just forget the colleges. They, too, can be scams.
@geturlife169411 ай бұрын
Facts 😅
@jamescurry3746Ай бұрын
whenever you see the words "Im a staff in the college." run. Thats the biggest red flag.
@EmmaBrown-fl6xr4 ай бұрын
Can't believe how some people can be so selfish and unethical! 😩 Let's raise awareness and demand accountability
@veronicabalderaz50012 ай бұрын
This happened to someone i know and they actually went to jail for awhile for this scam. it's so horrible these innocent people getting taking advantage of
@jeffrosati25705 ай бұрын
It's usually so obvious by the scammer's poor grammar and writing skills. Sorry for this lady, but people need to start paying attention.
@fasdfasdf178310 ай бұрын
Why can’t she just get a normal job like rest of us like working at a fast food restaurant?
@ammarsadeq60785 ай бұрын
Cos that’s not normal to everyone. Professional people want professional job like me
@fasdfasdf17832 ай бұрын
@@ammarsadeq6078😂what does “professional” means to you? Well, don’t you think I want to be an engineer, doctor or successful lawyer? colleges need to stop looking at bullshit HS transcript, ACT SAT scores, which absolutely means nothing and just let people get in like public schools everyone will be able to make a good living. Who cares we do poorly in HS it’s in the past, move on and give people chance to see if they can make it. Shit nigga
@ammarsadeq60782 ай бұрын
@@fasdfasdf1783 😂 so ur saying working in a restaurant is professional, u probably don’t know the difference between odd job and professional job.
@fasdfasdf17832 ай бұрын
@@ammarsadeq6078 lol ok buddy
@americarocks17762 жыл бұрын
Kind of proves that college doesn't make you smart
@valuecalc Жыл бұрын
Correct. We can make ourselves be smart.
@Rangoon85 ай бұрын
She is too young and innocent. I’ve had about 5 or 6 job changes and never got pay in advance.
@trywait19792 жыл бұрын
Well it is expected considering the standards of colleges now. Not the brightest but whoever gets the loans.
@ursuladixon5902 Жыл бұрын
We they ask u to send money back!! SCAM!!
@anthonyflores96482 ай бұрын
Someone contacted me about some graphic design work, they tried to do the same to me. Profile pic was of a 60 year old white man ,but when I tried to call them through IG they immediately declined the call. IG allowed me to see, for a split second, who was on the end. Was a black man between 20-30 years old.
@Cadetsc3 жыл бұрын
What if she had deposited the check into her account and then don't forward it ? That way the scammer gets scammed
@biancalucia83883 жыл бұрын
The bank rejects the deposit
@Moo2oob9 күн бұрын
She made it to college?
@danasmith85821 күн бұрын
Well, let's hope she doesn't respond to be a model ads, she'll be working the street corner in no time
@bill36414 ай бұрын
If something looks too good to be true................................
@brialapoint260810 ай бұрын
Many banks hold checks for 2-5 days. In this case wait the whole five days. When they pressure you to send them money that's when the red flags go up high. But as a general rule you don't send jobs money nor do jobs send you no unless you do some sort of work first
@barfbaby2 ай бұрын
the computers arent hacked - some staff or intern copies the data or gives access to ppl in India - those people copy the database.
@brialapoint260810 ай бұрын
Do surveys, sell t shirts but be careful about jobs
@akary_studiottwtt79439 ай бұрын
same is happening to me
@calmvibess_4 ай бұрын
did you ever get your money back and what did you do??
@fbksfrank414 күн бұрын
Lol! she "scammed" herself.
@Rebel-pf3nv7 ай бұрын
Well fuck.. at least it wasn't $19,000 , people would been shitting Bricks while planning suicide..
@Defender782 жыл бұрын
poor gal, losing all that money. i happen to have a way she can earn back some of that $
@shopcashcashshop15013 жыл бұрын
She tryed helping someone steal money she dont deserve a penny back
@MariaP-kg3gu2 жыл бұрын
She didn’t help to steal money, she got scammed That person stole her money
@_Emrahn072 жыл бұрын
I contacted Mr movark to help track down this scammers and we have made huge progress already we have his exact location we are just waiting for the Feds he shall be caught real soon