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How does the check scam work?

How does the check scam work? Topic: How to write a check for cash back
July 16, 2019 / By Fairuza
Question: If someone writes me a check and I cash it and its a check scam will I get in trouble for it and have to pay the money back?
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Best Answers: How does the check scam work?

Concordia Concordia | 7 days ago
In such cases, the person who wrote the check disappears or is a stranger over the Internet. You are 100% responsible if the check is bad. http://en.wikipedia.org/wiki/Advance-fee...
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Concordia Originally Answered: Help, i need a work at home business, that is not a scam, and not cost to work or fees to join,?
The work from home jobs that aren't scams actually require work on your part - and if you're in need of money soon then you're likely to be sorely disappointed in any of those as well. Most of the legit opportunities out there take time to build - so if someone makes an outrageous claim of income it probably isn't true ( and those that are true sure didn't make that kind of money when they first began ). http://my-data-entry.blogspot.com/ Time & effort required - but do your own research on what is best for you, don't take the advice of myself and others as gospel from this type of public website. http://working-from-home-ireland.blogspot.com/ I have other ideas that may help - one of them is an online opportunity but another is one that will require a little effort to market yourself - try some data entry for local businesses, many of them don't have the time to do it in-house and will gladly pay someone else to do it. Professionals are a good place to start, lawyers, doctors, chiropractors, etc - they need their "in-house" folks doing other things rather than busy work. http://usa-work-from-home.blogspot.com/
Concordia Originally Answered: Help, i need a work at home business, that is not a scam, and not cost to work or fees to join,?
There is a site where u can find genuine Data Entry jobs/Work at Home jobs online without any up front costs. Work at home data entry Resources. Guides on identifying Work at home Job Scams and a lot more. Visit here: http://dataentryworks.com Also Visit: Free Resources, Reviews and Ideas for Legitimate Work at Home Opportunities: http://www.wahor.net :)
Concordia Originally Answered: Help, i need a work at home business, that is not a scam, and not cost to work or fees to join,?
Hey, I have been there however one thing to consider here is sometimes you need spend little money to make money, now with that said how about 10 dollars a month, you and i have both wasted for more than that in one day!! check out this website watch the video and trust me once you realize how you can turn that 10 dollars in to hundreds even thousands you'll start hunting for every penny on the street to get that 10 bucks, i did it and let me tell you now everyday is like vacation! http://www.moneyhappens.ws/ Plus You Get A FREE TRIAL

Berry Berry
You will get in trouble for it and you will be forced to pay the bank the FULL amount of the check plus any bounced check fees. Read the non-profit FraudAid site about this http://www.fraudaid.com/check_liability.... "You cannot rely on your bank, credit union, PostBank, or check cashing store to protect you from counterfeit, stolen, or forged drafts. It's not their job to watch out for you, it is your job to watch out for them. Like you, merchants, banks, and credit unions have the rightful expectation of being given good money. BY LAW YOU ARE LEGALLY RESPONSIBLE AND FULLY LIABLE for any and all checks or money orders deposited into your bank account by you or someone else, and for any funds wired into ANY of your accounts by you or someone else. Your are 100% liable for any and all funds deposited into any of your accounts by any means whatsoever." 100% liable means you are responsible for paying the bank the full amount of the check. When you endorse the check, you are signing a contract with the bank that the check is good. If it bounces you still owe the bank the full amount of the check you deposited or cashed You can also be arrested for bank fraud and counterfeiting as this man and thousands of other people find out every year falling victim to these scams http://articles.sfgate.com/2006-08-30/bu... In addition your bank account will be closed and you will be put into CHEX System which will prevent you from opening any new bank account, credit card or taking out any sort of loan for the next 5 years This is why you NEVER cash or deposit checks from anyone you don't know, and certainly not from anyone who wants you to deposit a check then wire money to another person. This will add money laundering and tax evasion charges to the criminal charges and you are going to jail for this
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Berry Originally Answered: Does anyone know if Google work from home is a scam?
SCAM!!! 1)Google never calls anyone. 2)Only Google service that pays you is Google Adsense. 3)Legitimate work from home sites do not charge you any fees because they pay YOU to do their work. You can always do a Google or Yahoo search about that scam to know more about it. --------------------------------------... Edit: ==== Are you still looking for work from home? I have a suggestion.. There are plenty of REAL JOBS that you can do online at the comfort of your home at your own time schedules like Administrative Support * Data Entry * Personal Assistant * Web Research * Email Response Handling * Transcription * Other - Administrative Support Writing & Translation * Technical Writing * Website Content * Blog & Article Writing * Copywriting * Translation * Creative Writing * Other - Writing & Translation Web Development * Web Design * Web Programming * Ecommerce * UI Design * Website QA * Website Project Management * Other - Web Development Software Development * Desktop Applications * Game Development * Scripts & Utilities * Software Plug-ins * Mobile Apps * Application Interface Design * Software Project Management * Software QA * VOIP * Other - Software Development Networking & Information Systems * Network Administration * DBA - Database Administration * Server Administration * ERP / CRM Implementation * Other - Networking & Information Systems Design & Multimedia * Graphic Design * Logo Design * Illustration * Print Design * 3D Modeling & CAD * Audio Production * Video Production * Voice Talent * Animation * Presentations * Engineering & Technical Design * Other - Design & Multimedia Customer Service * Customer Service & Support * Technical support * Phone Support * Order Processing * Other - Customer Service Sales & Marketing * Advertising * Email Marketing * SEO - Search Engine Optimization * SEM - Search Engine Marketing * SMM - Social Media Marketing * PR - Public Relations * Telemarketing & Telesales * Business Plans & Marketing Strategy * Market Research & Surveys * Sales & Lead Generation * Other - Sales & Marketing Business Services * Accounting * Bookkeeping * HR / Payroll * Financial Services & Planning * Payment Processing * Legal * Project Management * Business Consulting * Recruiting * Statistical Analysis * Other - Business Services If you think you qualify for any of the above then this is where you need to go and sign up as a "Provider" http://www.odesk.com/ ( Recommended ) There are plenty of other sites too. To name a few .. http://www.donanza.com/ http://www.getafreelancer.com/ http://www.freelancejobsforall.com/ For more info you can check out the websites or googl.... er yahoo it ;) Note: ==== 1)There are no registration fees or any other hidden payments.They take their cut from the people who hire you for their jobs. In short you work for "someone" and that "someone" pays the site's fee; not you. Plus the site ensures you get paid and that too in time. 2)If you are only looking for "Click on ads Make money" or "Take Surveys get $$$ " or "Refer a friend make instant cash " keep in mind that they are not worth your time or money.The sooner you figure this out the better it is for you. Now I cant speculate here. So do your own research before jumping into anything... ======================================... Hope this info was useful for you...
Berry Originally Answered: Does anyone know if Google work from home is a scam?
As you know, all home businesses require you to make an investment, that does not make them a scam anymore than buying a conventional business for money does. There are certain criteria when searching for a home business that you want to consider. First you want to make sure they are in good standing with the Better Business Bureau. Once that is established you have to look at the compensation plan and determine if it is something that is realistic to you or not. The most important factor of all is the product. It has to be something you believe in. If you do not truly believe in what you are doing, you will never sell your product to someone else. People are pretty quick to pick up on it when someone is just trying to unload something. Something else to consider is the market. Do you have something that is in demand? Once you find something you think is for you, then the fun starts. That is when you sit down with your mentor and outline your goals, and if they are good, they will work with you and go to all lengths to help you achieve them. Whether you are looking to earn just a few hundred a month or if you want to really build residual income, they should be there for you. This is so achievable, and I commend you for taking control of your own life in search of a home business.

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