The target is contacted via email and offered employment, usually called “accounts receivable,” “accounting,” “mystery shopper.” The target is told that his/her task will involve getting checks from “customers” and depositing those checks in his/her personal bank account. The target is told to hold a percentage of each and every check as payment and remit the total amount, via cable transfer, into the “employer.” The checks https://datingrating.net/lavalife-review deposited because of the target are later on found become stolen/forged/counterfeit as well as the victim’s account is debited correctly. [Read more...]
