Finfacts Investment Limited-Joseph Jones FAKE CHECK SENT TO ME I HAVE PROOF Washington District of Columbia Internet

My husband was emailed from a guy named Joseph Jones about a work at home opportunity. He found my husband's resume from PostJobsFree.com. They started emailing each other for since Monday October 13 2008.

Mr. Jones requested very little info about me in order to do a background check. He said he will get back to him in a few hours to let him know when they were mailing him the equipment .

He said my husband would be dealing with lottery winners from the UK. He would be receiving info and money to send to the winners. Plus money for my husband for the work he would be doing. he would be getting $850.00 every week.

Joseph would send a check by UPS and my husband had to do is deposit the check into our acct. Keep $250.00 for himself to keep. and the rest need to be used for the equipment and software.

Joseph Jones sent the check on October 15, 2008 received on Oct 16, 2008 by UPS in the morning. It was a check for $2650.50 from Chevy Chase Bank in Washington DC.

So I took the check to our bank to ask if they can check this out for me first before I deposit it for my husband. They showed me a book of online scams they have recently received.

The banker called the bank where the check came from to verify funds. She put the bank on speaker so could listen. It went through an automated system followed the directions entered all info that it wanted from the check. Come to find out there were No funds in the account.

I went back home to my husband and told him about it the banker gave me the phone number to the bank where the check came from. So he emailed Joseph Jones back explaining to him that we did not deposit the check.

Joseph swore there were funds in the account. He asked "if they verified properly? Our client said that there is enough fund in that account and we have been dealing for a very long time so i don't believe the account is empty,try another bank."

My husband told him that we two banks and both said the same thing. He still has not responded since last email @ 2:54pm our time on October 16, 2008.

beware banks said this is definitly a scam.

DW and MB
Kalispell, Montana
U.S.A.