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Employment Confirmed CASE-2026-0005

Remote assistant offer starts with an overpayment check

A remote assistant role sends a check for supplies, then asks the worker to return excess funds before the check fails.

First reported
May 8, 2026
Last updated
May 27, 2026
Source
Public source ↗

How this scam works

The position was advertised as a remote personal assistant job with flexible hours and immediate pay. The employer sent a check before any real work started. The check was supposedly for office supplies, software, or a first assignment budget. The target was told to deposit it and send part of the money to a vendor.

This is the classic fake-check employment pattern. A bank may show the deposit as available before the check clears. When the check is later rejected, the worker owes the bank. The money sent to the fake vendor is gone.

The warning sign is not just the check. It is the sequence: fast hiring, little interview process, advance payment, and instructions to move money onward. Real employers do not need new hires to act as payment processors. Stop when a job requires depositing a check and sending money, buying gift cards, or buying equipment from a required vendor.

If this happened to you

First, take a breath. Being targeted is not your fault — these scammers do this all day, every day, and they are very good at it. Here's what to do next:

  1. Stop contact and don't send any more money or information.
  2. If money or an account is involved, call your bank or card company right away.
  3. Report it — it helps protect others: tell us here and file with the FTC ↗.
  4. Tell someone you trust. Talking about it openly takes away the scammer's biggest weapon: shame.

If you're feeling embarrassed or shaken, that's a completely normal reaction — and it passes. You're not alone, and help is free:

  • AARP Fraud Watch Helpline: 877-908-3360 — free to talk it through, even if you're not a member.
  • Recover your identity: IdentityTheft.gov ↗ — a free, step-by-step plan from the FTC.

We compile entries from the public source above. We don't publish private screenshots or message threads. If you report a new instance, please keep the original message, sender address, phone number, links, and any payment request.

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