Financial Manager Internet Scam Job Almost Landed Me In Jail

Financial Manager Internet Scam Job How To Spot & Avoid

JOB INTERVIEW

Financial manager internet scam job happened to me. This is a true
story. It's all about two fake western union money orders for $750 each totaling $1500. This financial manager internet scam job started with one of those internet scam email. Maybe you are saying that, this would never happen to you and I was dumb to respond. Well,  thank your lucky stars, it happened to me and now, I can educate you so, you will not become a victim of this type of internet scam involving fake western union money orders.

What are Financial Manager Scam Jobs

These are fake job offers that target unsuspecting individuals in search of a job. These phony job postings often promise high salaries, flexible hours, and other benefits in return for minimal effort. Unfortunately, these job offers are too good to be true and are usually part of a larger financial fraud scheme. Victims who accept the offer may find themselves in debt or even worse, facing criminal charges. It is important to be aware of the signs of a financial manager internet scam so you can avoid falling victim to such scams.

internet scam job

I was out there putting out my resume while, people were receiving pink slips. This was a time when the job market was horrible. Wall street was crashing ,companies weren't  hiring and me being fresh out of college, unemployed, and in need of job ; it was like my prayers were answered. I received one of those internet scams mailing in my email and I responded. All I had to do was furnish my resume.  After that I was hired for the job of Financial Manager.

 Identifying Fake Job Offers

With the rise of technology, job seekers are now more likely to come across fraudulent online offers. It is important for job seekers to be able to identify and avoid these fake job offers in order to protect themselves from potential scams. One can identify fake job offers by researching  the company, looking out for red flags and warning signs, and by investigating the salary and benefits offered if any. By following these steps, you can ensure that you don't fall victim to a scam or fraudulent offer.

So the job description for the offer I received included receiving money from Clients who would mail checks to my home. After I received them, it was required of me to cash those fake western union money orders, keep $300 and wire the rest to an address which would be provided. That didn't sound so bad. Easy work if you ask me and me getting paid up front even before the recipient received the funds too good to be true. Well, it gets interesting!

Types of Financial Manager Scam Jobs

Financial manager scams can take many forms; from bank fraud schemes to money laundering scams and online financial frauds. Being  aware of these different types of financial manager scams can protect your and your finances. 

One day, a UPS driver showed up at my door step with a brown envelope addressed to me. These crooks make their scams look so legit, one would never suspect until something goes wrong. Well, I signed for the envelope which contained two fake western union money orders.  They were both blank in terms of names and addresses. They were both valued at $750 each for a total of $1500.

scam plus dollar bills

Common Red Flags Indicators of Financial Manager Scams

The most common red flags of financial manager scams  include phony financial job postings, unrealistic salary expectations, and requests for personal information. Keep reading to learn how  to spot a fake finance job offer and protect yourself from falling victim to such scams.

This mail and wire fraud Crooks are not so smart as they would have one think. First off, the envelope had a name and return address.  I was instructed to fill up the money orders with my information and deposit it into my savings after which I would have to withdraw the amount from my savings while the money orders cleared. (Both the to and from sections would have my information, so any paper trail would lead to me.) They wanted me to wire $1200 to them.

How to Protect Yourself from Financial Frauds

A few key steps you can take to protect yourself from financial frauds include verifying employer information, researching recruitment agency reviews, and recognizing a legitimate job offer. By taking the time to do your due diligence  you can ensure that you’re not being taken advantage of by unscrupulous individuals or organizations.

Well, they did not get a penny because, I took those fake western union money orders to a check cashing place. The Manager came out and ask me where I got them so, I told her they came in the mail. She said, "I could call the Cops for you right now. Give them to me and you can go."

After a few days, the Crook emails me and tells me, I stole his money, he is going to call the Cops. I said go right ahead. They would be very interesting in his Internet Scams. I told him I have his name and address and that he knew fully well that those checks were fake. To date, he never bothered me.

How To Report A  Scammer

Reporting a scammer can be done in several ways, including contacting local law enforcement or filing a complaint with the Federal Trade Commission (FTC). Additionally, you can contact your state's Attorney General's office or local consumer protection agency for further assistance in reporting the scammer. By taking action, you can help protect yourself and others from falling victim to similar scams in the future.

Well, there you have it. When ever the job of Financial Manager lands in your lap and all you have to do is wire money after paying yourself from your own money; don't give it a second thought. run!

Financial manager scams are on the rise and it is important to stay vigilant and informed about the latest tactics used by scammers. As a job seeker, it is essential to be aware of the risks associated with these types of scams, such as identity theft or fraudulent transactions. It is also important to research potential employers before accepting a job offer, and to ensure that all financial documents are properly reviewed before signing any agreement. By staying informed and taking the necessary precautions, you can protect yourself from becoming a victim of a financial manager scam.