I have a legit online store were I sell candles, bath bombs etc...I’ve have a couple people message me with orders instead of ordering from my site. They had huge orders but “don’t have a debit card” so would I kindly accept a check and order it and have it sent to them. Of course i agree, I know it’s a scam. I get a check in the mail from some company no where near where I’m suppose to Ship the product. The checks are for hundreds more than the order, so I’m asked to cash the check, place the order and wire the rest to whoever they give the information for. I did some research and one place I was asked to wire money to was a harikrishna church in Nevada! Of course I didn’t do any of this, I still have the checks and tried to report the info to the fbi.
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
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