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Money Mules & Pandemic Scams
LINK TO MONEY MULE AWARENESS PDF:
www.epcor.org/...
EPCOR's Did You Know video series covering payments changes and updates as well as helpful tips, tricks and things to keep in mind.
Did You Know… Fraudsters will stop at nothing to steal money. They may try to use you, your mom, your boss, your kid…nothing is off limits! And guess who is left holding the bag? You!
You’re on the hook for the money lost and the legal ramifications. You are the “mule” the criminal has used to launder money.
Don’t be fooled into becoming a mule!
Let’s look at how it often happens.
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Пікірлер: 11
My mother fell for this, now I’m the one picking up the pieces. It’s sad, I don’t know how these people sleep at night. My mother is now going to be reliable of the money. I warned her several times on several different occasions. But she did not listen and talked and gave them everything they needed. She has no idea what she was doing. Due to mental health. Whoever this happened to god bless
I had some random guy on my WhatsApp talking about he would put $10,000 into my bank account. I keep 30% and then return the rest I knew right away he was up to something criminal because no one just sends random strangers money unless it's a scam of some sort
@sianasekirasa
2 жыл бұрын
Hey, did you ever get back to him? Let me know please x
@nickicunningham9679
2 жыл бұрын
@@sianasekirasa i had a guy do that also. He would put the money in and give me 20% of what they made
There's one where they email or text you about your new IPhone order and they say if you don't want it we still have to ship it to you just don't open the box and send it to a address they will give you when you receive it and it's money they stole from someone else
I had this guy ask me to receive money from prisoners family. I then buy bitcoin and send it to the prisoners so they can buy themselves food or items. Is that being a mule?
@stephaniemareski7202
2 жыл бұрын
Hi Nikki - Yes, that is being a mule.
@nickicunningham9679
2 жыл бұрын
@@stephaniemareski7202 well took care of that. Thank you
@sianasekirasa
2 жыл бұрын
Hey, did you do it? Would like to talk to you more about it. Let me know x