AVP-ACH & Item Processing - Texas State Job Bank (LUBBOCK, TX)

Source: http://jcnlx.com/1f49d79197b245238056da9229e43c4f105

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

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