is this a money laundering attempt ?

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  • adultinnovation
    WIFE CHANGING MONEY
    • Mar 2019
    • 5347

    #1

    is this a money laundering attempt ?

    so I have this client.... wants some web design done.. but this.....

    I have been notified that the check will be mailed to you first thing tomorrow Morning. However, I will need your help with two tasks outside of video production.

    Secondly, I will need your help in completing an order for 20 Decimator In-line video flipping devices at --- someone's name --. He won't take a check, and wants payment either through money order mailed to him, or a cash deposit into his bank account. So I will like to include his payment in your check, so that once you receive the check and clear it through your bank, you can help me make a cash deposit into his bank account. I prefer a cash deposit from the available options as I will like to have a proper bank receipt for my books. You won't be involved with shipment as I already have everything sorted out, so you shouldn't worry about that.
    Adult Design
    HTML5 programming, Wordpress, Paysite Design, Logo Design & branding, Motion graphics, Tutorial Videos, Motion Advertisement's, 3D and 2D animation
  • CjTheFish
    Confirmed User
    • Dec 2015
    • 640

    #2
    Sketchy....
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    • MichaelP
      Registered User
      • Aug 2003
      • 7124

      #3
      yup... Sketchy

      I noticed he mentioned " .. so that once you receive the check and clear it through your bank .." But even then, I'd be very cautious about this...

      I'd be more like '". Dude, I'll do your video job then you pay me... That's it...

      Comment

      • adultinnovation
        WIFE CHANGING MONEY
        • Mar 2019
        • 5347

        #4
        said he's working in the Dominican Republic ATM.

        this is probably some drug cartel money laundering shit.. fuck this.

        He's got my address too

        He just mentioned this after the normal talk of a job so I already gave my info to mail payment..

        he also wanted me to post an ad on craigstlist for him

        So I will need your help in putting up an ad each for a videographer/editor and a coporate assistant on craigslist. If you are interested in video production, then we can certainly negotiate that as well, and there won't be a need for an ad for that.
        Adult Design
        HTML5 programming, Wordpress, Paysite Design, Logo Design & branding, Motion graphics, Tutorial Videos, Motion Advertisement's, 3D and 2D animation

        Comment

        • CaptainHowdy
          Too lazy to set a custom title
          • Dec 2004
          • 94733

          #5
          You're fucked . . .

          Comment

          • adultinnovation
            WIFE CHANGING MONEY
            • Mar 2019
            • 5347

            #6
            It's weird because he sent me everything for a legit design job...

            then he springs this shit.

            I just told him I'm only interested in the design job.
            Adult Design
            HTML5 programming, Wordpress, Paysite Design, Logo Design & branding, Motion graphics, Tutorial Videos, Motion Advertisement's, 3D and 2D animation

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            • sadiedazzle
              Confirmed User
              • Apr 2011
              • 972

              #7
              You need a Walmart gift card.

              Comment

              • Tjeezers
                Webmaster
                • Mar 2007
                • 16602

                #8
                I am sure your guts tell you that there are some red flags popping up. But you can take his words for it and not worry about it.

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                • JasonCollins
                  Confirmed User
                  • Sep 2013
                  • 970

                  #9
                  Sounds very shady.. Good luck
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                  • OneHungLo
                    So Fucking Banned
                    • May 2001
                    • 40906

                    #10
                    Originally posted by adultinnovation
                    so I have this client.... wants some web design done.. but this.....
                    This is 100% a fake check scam.

                    They're hoping you deposit the check and send the money off before the check bounces.

                    Comment

                    • lezinterracial
                      Confirmed User
                      • Jul 2012
                      • 3117

                      #11
                      He is gonna have you deposit the check. Which is fraudulent. Then he is gonna have you send cash or deposit cash into another account. The check you deposited will then be reversed.
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                      • pimpmaster9000
                        Too lazy to set a custom title
                        • Dec 2011
                        • 26732

                        #12
                        "my client does not accept checks so I want you to be my personal valet and go to the bank instead of my lazy ass and I do not have online banking in 2020"...sounds legit
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                        • incredibleworkethic
                          Confirmed User
                          • Sep 2009
                          • 2302

                          #13
                          If it feels weird, it probably is.

                          Comment

                          • weewilly
                            Confirmed User
                            • Jul 2012
                            • 190

                            #14
                            There is a scam where the check is no good but it takes 2 or 3 days for it to bounce. By this time you have already sent the cash out

                            Comment

                            • CaptainHowdy
                              Too lazy to set a custom title
                              • Dec 2004
                              • 94733

                              #15
                              Originally posted by incredibleworkethic
                              If it feels weird, it probably is.
                              It is all about the art of the gut . . .

                              Comment

                              • adultchatpay
                                Let's Make Money
                                • Dec 2008
                                • 8785

                                #16
                                my spider sense tells me some sort of a danger

                                Comment

                                • Diomed
                                  Converting like it's 1999
                                  • Jan 2009
                                  • 6167

                                  #17
                                  Originally posted by OneHungLo
                                  This is 100% a fake check scam.

                                  They're hoping you deposit the check and send the money off before the check bounces.
                                  Yep.

                                  Often they clear without issue.
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                                  • blackmonsters
                                    Making PHP work
                                    • Nov 2002
                                    • 20966

                                    #18
                                    Run.....
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                                    • ilnjscb
                                      Confirmed User
                                      • Jun 2009
                                      • 8972

                                      #19
                                      Originally posted by OneHungLo
                                      This is 100% a fake check scam.

                                      They're hoping you deposit the check and send the money off before the check bounces.
                                      Originally posted by lezinterracial
                                      He is gonna have you deposit the check. Which is fraudulent. Then he is gonna have you send cash or deposit cash into another account. The check you deposited will then be reversed.
                                      Originally posted by pimpmaster9000
                                      "my client does not accept checks so I want you to be my personal valet and go to the bank instead of my lazy ass and I do not have online banking in 2020"...sounds legit
                                      Originally posted by weewilly
                                      There is a scam where the check is no good but it takes 2 or 3 days for it to bounce. By this time you have already sent the cash out
                                      Originally posted by Diomed
                                      Yep.

                                      Often they clear without issue.
                                      This is a common craigslist scam. They send a payment that appears to go through, you send them the cash, and then the payment fails and your bank comes after you.

                                      FTC Warns Consumers about Check Overpayment Scams

                                      Comment

                                      • Miguel T
                                        ♦ Web Developer ♦
                                        • May 2005
                                        • 12473

                                        #20
                                        Run Mike. It's a known scam!

                                        Full Stack Webdeveloper: HTML5/CSS3, jQuery, AJAX, ElevatedX, NATS, MechBunny, Wordpress

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                                        • lock
                                          Confirmed User
                                          • Jul 2003
                                          • 5065

                                          #21
                                          I would find someone new.
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                                          • Mickey_
                                            • Nov 2005
                                            • 4238

                                            #22
                                            Originally posted by adultinnovation
                                            so I have this client.... wants some web design done.. but this.....
                                            I've lost 15 brain cells attempting to read that gibberish he wrote. As your attorney I advise you to tell him to buzz off.


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                                            • j3rkules
                                              VIP
                                              • Jul 2013
                                              • 22111

                                              #23
                                              Originally posted by OneHungLo
                                              This is 100% a fake check scam.

                                              They're hoping you deposit the check and send the money off before the check bounces.


                                              It is a well known scam.

                                              Comment

                                              • NatalieK
                                                Natalie K
                                                • Apr 2010
                                                • 20110

                                                #24
                                                Checks can be cancelled!!!!!






                                                Do not accept a check!!!!






                                                Take payment through the bank, the customer can go to the bank to pay this, another day, but you get the dollar!!!!


                                                I think even months later from a check cashing, the check can be bought as a fraud payment and you will lose the money from your account!!!!
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                                                • Cyber Fucker
                                                  Hmm
                                                  • Sep 2005
                                                  • 12642

                                                  #25
                                                  Extremely weird.

                                                  Comment

                                                  • celandina
                                                    Too lazy to set a custom title
                                                    • Jun 2006
                                                    • 11721

                                                    #26
                                                    Best NON answer since Macron answered Trump's question at the last NATO meeting

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