Gift shop clerk

Company Name:
Ameristart Casino and Hotel
Property: Ameristar Casino St. Charles
Job Code: CL001
Location: St. Charles, MO
Travel Involved: None
Employment Status: Part-Time
Category: Hotel Operations

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

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