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A fake job offer gone wrong

indeedjobscam.pages.dev

231–240 of 382 posts

Re: A fake job offer gone wrong

#231

Earlier quoted context omitted.

I mean, I don't really see that happening. Sweden is for all intents and purposes cashless these days, and I don't think we have more giftcards now than we did in the 90s when cash was commonplace. To clarify about the cashlessness of Sweden: cash still exists, and you can still get government printed bills, but many places have stopped accepting them, and these days whenever someone has non-foreign cash it becomes t…

How do you give money to kids? Where I live if you're under 18 you can't get any kind of bank card.

My youngest (step)son had his own debit card through Bank of America when he was nine. We were on his account. He had his own login when he was 13.

Re: A fake job offer gone wrong

#233

Earlier quoted context omitted.

I mean, I don't really see that happening. Sweden is for all intents and purposes cashless these days, and I don't think we have more giftcards now than we did in the 90s when cash was commonplace. To clarify about the cashlessness of Sweden: cash still exists, and you can still get government printed bills, but many places have stopped accepting them, and these days whenever someone has non-foreign cash it becomes t…

How do you give money to kids? Where I live if you're under 18 you can't get any kind of bank card.

In France, when I was a kid, there were some cards you could get that are usually for kids. They actually belong to the parents, and are attached to their accounts. I think it's also fairly limited in what amount you can pay, and doesn't draw from the main account but needs to be "topped-up".

I've never had one, though, so I don't know the specifics.

Apparently, BNP Paribas (one of the major local banks) now has a "teen offer", for people 12-17 yo. This seems to still be attached to the parents' account with the same bank, but the kids get to "manage" the account.

https://mabanque.bnpparibas/fr/offre-ados

Re: A fake job offer gone wrong

#234
These people are the same ones targeting the elderly. Now they’re targeting people in financial distress who have no real work experience in a corporate environment. These scammers are garbage because they specifically target the weak and vulnerable

I’m glad that OP didn’t fall for it, and I’m impressed that he would publicly post a detailed account despite the embarrassment. It’s a nice public service

Re: A fake job offer gone wrong

#236

Great job figuring out it was a scam but honestly, it’s crazy that these things still work on anyone all the way in 2022. You would think that by now every human being that walks the earth would know that whenever someone you don’t know sends you “money” and then requests you send it back (or to another party) in a different form, it’s always a scam. There should be some ceremony whenever someone turns 16 or somethin…

That people buy gift cards at all boggles my mind. You're buying a currency with less versatility (and hence value) for 1:1. Where I live, we have perfectly fine government-issued bills to gift if that's your thing. Somehow, that's considered a bad present? Because it's lazy? Because it doesn't show your opinion on clothes brands? I don't get it, from the consumer's perspective. To the shop/mall it's a clear winner,…

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Re: A fake job offer gone wrong

#237

Great job figuring out it was a scam but honestly, it’s crazy that these things still work on anyone all the way in 2022. You would think that by now every human being that walks the earth would know that whenever someone you don’t know sends you “money” and then requests you send it back (or to another party) in a different form, it’s always a scam. There should be some ceremony whenever someone turns 16 or somethin…

What amazes me is that americans still use cheques, that aren't "cleared" up to a week or so. That's ridiculous.

I mean, its not all that common. I don't get checks that often, almost everything is handled electronically. But checks are still a way to distribute money physically that isn't cash, so it serves some purpose.

Most Americans (especially those under 30) do not own a checkbook and don't know how to write a check. That is part of why this scam works. 20 years ago Checks were common enough that every adult understood that Check's aren't real money and people would be more cautious until it clears.

But the fact that now everything is instantaneous, Checks are maybe the last exception to that. So someone with no knowledge of checks might assume that it is "real" money. I think few people understand the differences even between a cashiers check, a personal check, and a money order.

Luckily Banks are more aware of these scams and tellers have been trained to ask A LOT of questions about wire transfers before executing them. It sounds like in the posted article, that OP actually got a warning about this from the banker how this is non-reversible. But again, even OP admitted that he had never completed a wire transfer before. I've only ever made 2 wire transfers in my life (and I'm 36) and both were to buy a house. Few Americans have complete a wire transfer and probably don't understand the implications of it either.

So I think this scam actually preys and relies on the fact that little knowledge exists of wiretransfers and checks.

Re: A fake job offer gone wrong

#238
post #211

Earlier quoted context omitted.

As a non native speaker, I find it wild you think it's vs its is harder than punctuation. If somebody can't tell its from it's then they don't know what a verb is, which seems like a much more basic concept than punctuation to me.

It’s super common, native speakers learned verbally then later learned written English and the parts of language.

Exactly, in my experience, it's actually an error made by native speakers but not by ESL speakers. So its vs it's would actually not be a red flag.

Re: A fake job offer gone wrong

#239

Earlier quoted context omitted.

Guy gets a "job" as a software engineer with a WHOLE lot of work, onboarding, paperwork, etc. Then the first thing they ask him to do is deposit a check into his account and send them the Cash immediately, before the check clears. They had the check UPS'd to his house, too.

Yep, he gets the job and then they suddenly run into a lot of errors and whatnot and he has to pay their check. When he tells them its a scam, they start questioning him lmao. Look at their bad grammar in the full conversation though, this was the last dead giveaway.

tbf bad grammar is not unusual when dealing with remote teams. The gmail is a bigger giveaway (but again, I've done business with big corporations via gmail addresses where it's just easier to use a personal address than get IT to sort remote access or a mailbox big enough to handle attachments...)

"We're mailing you a check, now please send the money to someone else" is always a red flag. In the rare cases someone doing this isn't scamming you, they're probably using you to avoid taxes or breach spending guidelines or something else unfavourable to you instead...

Re: A fake job offer gone wrong

#240

Earlier quoted context omitted.

But what difference does it make? If I were a scammer I would: - buy a domain for 20 USD/year and create the corresponding hr@MyNiceAndSeriousLookingDomain.com - do what the scammer did in the blog post but without grammatical errors (I could even use chatgpt for that) and alway using my custom email address See. That's easy to fake. If people are willing to pay the scammers, then the grammar errors and proton emails…

Because the real domain is already taken by the real company.

One look-alike letter in the domain is all you need.
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