A job about posting ads on craigslist….scam_ _ Yahoo Answers anti money laundering 3 stages

Best answer: 100% scam.

There is no job.

There is only a scammer trying to steal your hard-earned money and maybe your freedom.

The next email will be from another of the scammer’s fake names and free email addresses pretending to be the assistant and will supply you with stock ads of fake cash the fake check type jobs. You are suppose to post the ads, the victims contact the scammer, he sends them a fake check to cash and they send him their money via western union or moneygram. When the victims realize they were scammed, they report YOUR post to craigslist and now you are ip banned from ever posting there again. Being ip banned is the real reason that scammer can’t post his ads for fake jobs.

Western union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing.Anti money laundering 3 stages

the clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

That scammer is NOT going to share his stolen money with you. Scammers do NOT send their victims money via western union, scammers only steal money and lie.

Now that you have responded to a scammer, you are on his ‘potential sucker’ list, he will try again to separate you from your cash. He will send you more emails and texts from his other free email addresses and paid-for-in-cash cell phone number using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles.Anti money laundering 3 stages he will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via western union or moneygram.

You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don’t bother to tell him that you know he is a scammer, it isn’t worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even partial sentences from the emails as you might be unpleasantly surprised at what you find already posted online.Anti money laundering 3 stages you can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

7 rules to follow to avoid most fake jobs:

1) job asks you to use your personal bank account and/or open a new one.

2) job asks you to print/mail/cash a check or money order.

3) job asks you to use western union or moneygram in any capacity.

4) job asks you to accept packages and re-ship them on to anyone.

5) job asks you to pay visas, travel fees via western union or moneygram.

6) job asks you to sign up for a credit reporting or identity verification site.

7) job asks you to post ads on ebay/craigslist or on forums advertising merchandise, programs or other websites

Avoiding all jobs that mention any of the above listed ‘red flags’ and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No.Anti money laundering 3 stages exceptions. Ever. For any reason.

If you google fake job posting ads scam, selling on ebay fraud western union or something similar, you will find hundreds of posts from victims and near-victims of this type of scam.

This is a common scam that will land you on prison for 5-10 years. The ads you are posting are all part of the scam. You know all the people coming on yahoo answers saying they lost hundreds or thousands of dollars in a job scam, pet scam, apartment scam, used car scam, etc they found on craigslist? Who do you think places those ads? Not the scammer who gets these people to send money. They look for suckers to place these ads for them. Then when the scam victim files a police report, the police can only go one place – to you. You are the one who physically posted the ad. You are the one who used your craigslist account. You are the one whose phone number was used to create the craigslist account.Anti money laundering 3 stages and you are the one going to jail for fraud and theft

There is NO reason anyone would ask another person to post ads unless they were involved in illegal activity

Besides,per craigslist’s rules, you are not allowed to post an ad more than one or in multiple cities. Craigslist is only for local listings. What sort of legitimate seller or employee would post in multiple cities? That’s the first sign it’s a scam