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I believe this to be a fraud - hired, then asked to cash check and send cash as Bitcoin



The Next CEO of Stack OverflowScam or Real: A woman from Facebook apparently needs my bank account to send moneyIs this a cashier check scam?Can someone steal my government check and cash it?I received $1000 and was asked to send it back. How was this scam meant to work?Someone wants to send me cash by DHL. How's this scam supposed to work?










4















I have been 'hired" by Nissan Motor as a key account specialist.



My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager".



I contacted a lawyer, told to talk to Dept of Labor, they said they will not get involved, that this is between my and my employer. Advise?










share|improve this question









New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.















  • 16





    Yes that's a fraud. Go to the police. The checks are fake.

    – Ben Voigt
    6 hours ago






  • 13





    I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.

    – pboss3010
    5 hours ago







  • 4





    Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.

    – Zibbobz
    5 hours ago






  • 6





    Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.

    – Kevin
    4 hours ago






  • 4





    While Bitcoin is used extensively for illegal activities, it is incorrect to state that it was invented for illegal activities.

    – Dancrumb
    1 hour ago















4















I have been 'hired" by Nissan Motor as a key account specialist.



My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager".



I contacted a lawyer, told to talk to Dept of Labor, they said they will not get involved, that this is between my and my employer. Advise?










share|improve this question









New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.















  • 16





    Yes that's a fraud. Go to the police. The checks are fake.

    – Ben Voigt
    6 hours ago






  • 13





    I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.

    – pboss3010
    5 hours ago







  • 4





    Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.

    – Zibbobz
    5 hours ago






  • 6





    Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.

    – Kevin
    4 hours ago






  • 4





    While Bitcoin is used extensively for illegal activities, it is incorrect to state that it was invented for illegal activities.

    – Dancrumb
    1 hour ago













4












4








4








I have been 'hired" by Nissan Motor as a key account specialist.



My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager".



I contacted a lawyer, told to talk to Dept of Labor, they said they will not get involved, that this is between my and my employer. Advise?










share|improve this question









New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.












I have been 'hired" by Nissan Motor as a key account specialist.



My first assignment is to cash two checks that I have received, which were written by a customer, who has already received the engines. The two checks total $2500. I am to cash the checks, get the money, take out my bonus and any other related expenses and deposit into a Bitcoin ATM. Then make copy of receipt and electronically send to my "manager".



I contacted a lawyer, told to talk to Dept of Labor, they said they will not get involved, that this is between my and my employer. Advise?







fraud bitcoin money-laundering






share|improve this question









New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.











share|improve this question









New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









share|improve this question




share|improve this question








edited 27 mins ago









Community

1




1






New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









asked 6 hours ago









john balintjohn balint

322




322




New contributor




john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.





New contributor





john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.






john balint is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.







  • 16





    Yes that's a fraud. Go to the police. The checks are fake.

    – Ben Voigt
    6 hours ago






  • 13





    I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.

    – pboss3010
    5 hours ago







  • 4





    Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.

    – Zibbobz
    5 hours ago






  • 6





    Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.

    – Kevin
    4 hours ago






  • 4





    While Bitcoin is used extensively for illegal activities, it is incorrect to state that it was invented for illegal activities.

    – Dancrumb
    1 hour ago












  • 16





    Yes that's a fraud. Go to the police. The checks are fake.

    – Ben Voigt
    6 hours ago






  • 13





    I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.

    – pboss3010
    5 hours ago







  • 4





    Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.

    – Zibbobz
    5 hours ago






  • 6





    Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.

    – Kevin
    4 hours ago






  • 4





    While Bitcoin is used extensively for illegal activities, it is incorrect to state that it was invented for illegal activities.

    – Dancrumb
    1 hour ago







16




16





Yes that's a fraud. Go to the police. The checks are fake.

– Ben Voigt
6 hours ago





Yes that's a fraud. Go to the police. The checks are fake.

– Ben Voigt
6 hours ago




13




13





I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.

– pboss3010
5 hours ago






I'm pretty sure if you look up Nissan's HR office number and call them up, you'll find out that you were never hired by them.

– pboss3010
5 hours ago





4




4





Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.

– Zibbobz
5 hours ago





Let me get this straight - they are asking you to deposit these checks into your own bank account? That alone should set off some red flags.

– Zibbobz
5 hours ago




6




6





Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.

– Kevin
4 hours ago





Not just a scam but almost certainly money laundering, which can get the victim in legal trouble.

– Kevin
4 hours ago




4




4





While Bitcoin is used extensively for illegal activities, it is incorrect to state that it was invented for illegal activities.

– Dancrumb
1 hour ago





While Bitcoin is used extensively for illegal activities, it is incorrect to state that it was invented for illegal activities.

– Dancrumb
1 hour ago










3 Answers
3






active

oldest

votes


















17














Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.






share|improve this answer






























    12














    Absolutely a scam 100% chance. This is one of the most common scams out there.



    Here's how you will get ripped off.



    1. They send you a check which will deposit in your account

    2. Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.

    3. The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.

    4. The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.

    5. If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.

    To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.



    The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.



    Fake Check Scam






    share|improve this answer























    • Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

      – john balint
      3 hours ago






    • 1





      "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

      – Andrew Savinykh
      1 hour ago











    • @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

      – quid
      44 mins ago











    • Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

      – jpaugh
      43 mins ago












    • @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

      – ceejayoz
      30 mins ago



















    10















    I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?




    What employer? You are 100% not employed by Nissan Motors....






    share|improve this answer


















    • 2





      'filthy rotten scammers co' is the employer.

      – Dan Neely
      1 hour ago









    protected by JoeTaxpayer 54 mins ago



    Thank you for your interest in this question.
    Because it has attracted low-quality or spam answers that had to be removed, posting an answer now requires 10 reputation on this site (the association bonus does not count).



    Would you like to answer one of these unanswered questions instead?














    3 Answers
    3






    active

    oldest

    votes








    3 Answers
    3






    active

    oldest

    votes









    active

    oldest

    votes






    active

    oldest

    votes









    17














    Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.






    share|improve this answer



























      17














      Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.






      share|improve this answer

























        17












        17








        17







        Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.






        share|improve this answer













        Yes, it’s a scam. There are red flags all over it. Ask yourself whether you really think a huge multinational like Nissan would work in this way.







        share|improve this answer












        share|improve this answer



        share|improve this answer










        answered 5 hours ago









        VickyVicky

        10.4k22343




        10.4k22343























            12














            Absolutely a scam 100% chance. This is one of the most common scams out there.



            Here's how you will get ripped off.



            1. They send you a check which will deposit in your account

            2. Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.

            3. The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.

            4. The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.

            5. If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.

            To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.



            The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.



            Fake Check Scam






            share|improve this answer























            • Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

              – john balint
              3 hours ago






            • 1





              "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

              – Andrew Savinykh
              1 hour ago











            • @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

              – quid
              44 mins ago











            • Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

              – jpaugh
              43 mins ago












            • @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

              – ceejayoz
              30 mins ago
















            12














            Absolutely a scam 100% chance. This is one of the most common scams out there.



            Here's how you will get ripped off.



            1. They send you a check which will deposit in your account

            2. Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.

            3. The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.

            4. The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.

            5. If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.

            To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.



            The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.



            Fake Check Scam






            share|improve this answer























            • Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

              – john balint
              3 hours ago






            • 1





              "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

              – Andrew Savinykh
              1 hour ago











            • @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

              – quid
              44 mins ago











            • Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

              – jpaugh
              43 mins ago












            • @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

              – ceejayoz
              30 mins ago














            12












            12








            12







            Absolutely a scam 100% chance. This is one of the most common scams out there.



            Here's how you will get ripped off.



            1. They send you a check which will deposit in your account

            2. Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.

            3. The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.

            4. The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.

            5. If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.

            To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.



            The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.



            Fake Check Scam






            share|improve this answer













            Absolutely a scam 100% chance. This is one of the most common scams out there.



            Here's how you will get ripped off.



            1. They send you a check which will deposit in your account

            2. Seeing the deposit went through everything looks peachy so you buy and transmit bitcoins.

            3. The check bounces in a few weeks and you are out the money or owe the bank if that gives you a negative balance.

            4. The person you sent the bitcoin to is long gone and you have no way to reverse or dispute the transfer.

            5. If by some miracle they actually let you keep some of the money (the check is real), congrats you just committed a felony and have set yourself as the only accomplice the FBI is likely to be able to track down and arrest.

            To avoid scams in the future always ask yourself one question. Why would a company pay someone, a complete stranger, to do virtually no work? If you can't understand their angle then there is no way it is legit. Don't let greed cloud your vision.



            The added fact that they want you to send the money via an anonymous and irrevocable mechanism SCREAMS scam. No legitimate business is going to use bitcoin for transferring money for any number of reasons.



            Fake Check Scam







            share|improve this answer












            share|improve this answer



            share|improve this answer










            answered 3 hours ago









            JohnFxJohnFx

            35.1k883187




            35.1k883187












            • Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

              – john balint
              3 hours ago






            • 1





              "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

              – Andrew Savinykh
              1 hour ago











            • @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

              – quid
              44 mins ago











            • Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

              – jpaugh
              43 mins ago












            • @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

              – ceejayoz
              30 mins ago


















            • Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

              – john balint
              3 hours ago






            • 1





              "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

              – Andrew Savinykh
              1 hour ago











            • @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

              – quid
              44 mins ago











            • Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

              – jpaugh
              43 mins ago












            • @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

              – ceejayoz
              30 mins ago

















            Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

            – john balint
            3 hours ago





            Thanks, I guess I just needed someone to agree with me. I tried to verify through Nissan and a couple of other avenues...they did a good job of making it look legit! Damn I was hoping it wasn't but yes I knew...thanks though for answering me....John

            – john balint
            3 hours ago




            1




            1





            "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

            – Andrew Savinykh
            1 hour ago





            "No legitimate business is going to use bitcoin for transferring money" many people wish it was true but it is not. More and more business around the world start relying on electronic currencies.

            – Andrew Savinykh
            1 hour ago













            @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

            – quid
            44 mins ago





            @AndrewSavinykh Yes, NISSAN needed a brand new employee to CASH customer money and convert it in to bitcoin. I think the businesses using this the most are scammers like the one this person bumped in to prompting this question.

            – quid
            44 mins ago













            Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

            – jpaugh
            43 mins ago






            Forget about Bitcoin. The big and obvious give-away is that the OP did not sign a contract with Nissan. They're not going to send money to someone they have no contractual relationship with.

            – jpaugh
            43 mins ago














            @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

            – ceejayoz
            30 mins ago






            @jpaugh I'm sure a scammer would happily gin up a fake contract if asked for one.

            – ceejayoz
            30 mins ago












            10















            I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?




            What employer? You are 100% not employed by Nissan Motors....






            share|improve this answer


















            • 2





              'filthy rotten scammers co' is the employer.

              – Dan Neely
              1 hour ago















            10















            I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?




            What employer? You are 100% not employed by Nissan Motors....






            share|improve this answer


















            • 2





              'filthy rotten scammers co' is the employer.

              – Dan Neely
              1 hour ago













            10












            10








            10








            I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?




            What employer? You are 100% not employed by Nissan Motors....






            share|improve this answer














            I contacted a lawyer, told to talk to Dept of Labor, DOL said they will not get involved that this is between my and my employer. Advise?




            What employer? You are 100% not employed by Nissan Motors....







            share|improve this answer












            share|improve this answer



            share|improve this answer










            answered 5 hours ago









            quidquid

            38.4k874124




            38.4k874124







            • 2





              'filthy rotten scammers co' is the employer.

              – Dan Neely
              1 hour ago












            • 2





              'filthy rotten scammers co' is the employer.

              – Dan Neely
              1 hour ago







            2




            2





            'filthy rotten scammers co' is the employer.

            – Dan Neely
            1 hour ago





            'filthy rotten scammers co' is the employer.

            – Dan Neely
            1 hour ago





            protected by JoeTaxpayer 54 mins ago



            Thank you for your interest in this question.
            Because it has attracted low-quality or spam answers that had to be removed, posting an answer now requires 10 reputation on this site (the association bonus does not count).



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