Blog

By: Jeralyn Merritt

Category: The City

Posted: August 24, 2005 3:43 PM

Beware Job Offers in Check Processing

Denver police are advising there's a new internet scam in town. Be careful about answering ads for jobs in check-processing. Here's how it works:

.... victims are usually contacted over the Internet in response to a job inquiry. The initial contact notifies people of a job opportunity involving check processing. People who respond then receive several checks by mail and are instructed to deposit the checks into their own account, police say. The victims are then instructed to forward the funds overseas, usually using Western Union or Money Gram. The most common destination for the money is Africa routed through locations including Florida, California, Holland and England. The original checks are later returned as forgeries and the victim's account is drained, often putting them into debt.

Ouch.

Facebook Comments Box

Higher Ground

Beginner’s guide to climbing Colorado’s fourteeners.

Top Dentists 2013

Top Dentists: The 2013 List.

Whoomp! (There It Was)

Hip-hop’s ultimate one-hit wonders.

Mastering the Bath

Remodel the master bath?

Classic Beauty

Playful accents mingle with traditional style in this Cherry Hills house.