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A variant of the job scam recruits freelancers seeking work, such as editing or translation, then requires some advance payment before assignments are offered. Many legitimate or at least fully registered companies work on a similar basis, using this method as their primary source of earnings.
In one cover story, the perpetrator of the scam wishes the victim to work as a "mystery shopper", evaluating the service provided by MoneyGram or Western Union locations within major retailers such as Wal-Mart.
Later the check is not honoured and the bank debits the victim's account.