What is the name of your state (only U.S. law)? Indiana
ok with being out of work and all as I was searching for work on careerbuilder i noticed a survey company asking for workers to take surveys at different locations in Indiana. so after several emails back and forth this guy says that he will be sending me on evalautions up to 4 a week. and they pay a falt rate of $150 each. so i immediatley tell him via live chat that i am not putting any of my money up front to do anything and that i do not have a bank account. so a few days pass and he offers me a evaluation officer job, he said that i would be collecting cash via western union or picking up money orders and sending the cash to other members so a few weeks go by and yesterday he says that someone has sent me 3 money orders totalling $2250 and he even gave me the tracking number. so i ask him what i need to do and he says well when you get the money orders deposit them in your bank and western union the money to someone in nigeria and i would deduct my 8% fee before i western union the money.
again i tell him that i have no bank account, i tell him these scams are all over dateline lol so he says no this is legit. so at this point im trying to figure out what the scam is here.so this guy from the survey company gave me the tracking number, so i see the overnight mail left from the senders state yesterday and was in fact headed for Indpls. so this guy tells me that he gave the sender the wrong address for me. so this morning i go to the post office right as they open and the post office had my package. so they take my id and make me sign for the package. i open the package and there was 3 money orders 2 for $1000 each and 1 for $250 so i ask the post office to confirm if they was real money orders, these money orders was USPS money orders and the post office ran a check and said they was legit. so i was so dumbfounded as to why this guy whom i dont know would send me this money. this was arranged through this guy from the survey company. so im thinking this guy from the survey company has scammed this guy maybe. anyway i have cashed the money orders at a cash checking place and this guy wants me to send the money via western union to nigeria. so here is my question
what happens if i dont send the money to him ?
I know this is some sort of a scam, it has to be so does this sender have any recourse at all?
on all 3 money orders it says on the memo line for painting
i really dont want to send this money to nigeria
ok with being out of work and all as I was searching for work on careerbuilder i noticed a survey company asking for workers to take surveys at different locations in Indiana. so after several emails back and forth this guy says that he will be sending me on evalautions up to 4 a week. and they pay a falt rate of $150 each. so i immediatley tell him via live chat that i am not putting any of my money up front to do anything and that i do not have a bank account. so a few days pass and he offers me a evaluation officer job, he said that i would be collecting cash via western union or picking up money orders and sending the cash to other members so a few weeks go by and yesterday he says that someone has sent me 3 money orders totalling $2250 and he even gave me the tracking number. so i ask him what i need to do and he says well when you get the money orders deposit them in your bank and western union the money to someone in nigeria and i would deduct my 8% fee before i western union the money.
again i tell him that i have no bank account, i tell him these scams are all over dateline lol so he says no this is legit. so at this point im trying to figure out what the scam is here.so this guy from the survey company gave me the tracking number, so i see the overnight mail left from the senders state yesterday and was in fact headed for Indpls. so this guy tells me that he gave the sender the wrong address for me. so this morning i go to the post office right as they open and the post office had my package. so they take my id and make me sign for the package. i open the package and there was 3 money orders 2 for $1000 each and 1 for $250 so i ask the post office to confirm if they was real money orders, these money orders was USPS money orders and the post office ran a check and said they was legit. so i was so dumbfounded as to why this guy whom i dont know would send me this money. this was arranged through this guy from the survey company. so im thinking this guy from the survey company has scammed this guy maybe. anyway i have cashed the money orders at a cash checking place and this guy wants me to send the money via western union to nigeria. so here is my question
what happens if i dont send the money to him ?
I know this is some sort of a scam, it has to be so does this sender have any recourse at all?
on all 3 money orders it says on the memo line for painting
i really dont want to send this money to nigeria