336-505-8365

Scam and fraud! They cheat you out of money! Do not trust!

Forgot to add - caller calls himself James Carter. They pose as the NDIVIA corp. They have you deposit a check, send a moneygram, then cancel the original check - leaving you with the debt.

answered add on Craigs List housekeeping job . Will pay you in advance , deposit check in your account . I am suppose to keep 450.00 and send 1500.00 to Robert Love 1807 S. Topeka St.  Wichita, Kansas 67213. For art work that his wife wants , the art work is suppose to come to my house and when him and his wife get here from Canada, I am to take them the art. They supposedly work for the  Enviromental  Protection Agency. I will NOT deposit check!!!!!!!

he put adds on Craigslist looking for house cleaner, pay you in advance saying the rest of the money is for shopping, and when you get the check $1952 he will say deposit to your account and get the 1 month advance payment of $400 for you.. the rest for the shopping suppose to be!! he will then say instead of shopping, his wife will do the shopping instead, then just send the money to Robert Love in Kansas, [***]!! DON'T SEND IT!!!!!! after they get the money the check that you deposited in your account will bounce..leaving you deft. scammer!! JAMES GORDON

>> the check that you deposited in your account will bounce..  <<

Correct.

Read this ... carefully!
http://www.fdic.gov/consumers/consumer/news/cnwin0607/scams.html

Extract:
"In these cases, the depositor most likely will be held responsible for the entire amount of the fraudulent check."

Instead of cashing the check, or sending it back, take it and the envelope in which it came to the post office.  They will use it as evidence and pursue the scammer.

This happened to me today i got the check

Same as above answered a craigslist add for housekeeping and he sent me a check I'm not that stupid lol but that check sure did look nice.Says his name was Kevin Carter.

I got the same message about the guy who wants me to help him clean gave me 1950 which I deposited and now the check is on debit/hold. Did not send any money though or take any out was waiting for it to clear. Told me his name was Mr Alex Wendy. Is this a scam?