2006-11-20 02:31:32 · 3 answers · asked by Anonymous in Business & Finance ➔ Other - Business & Finance
What do they want you to do? Open an account for checks they'll send you? If so, that is a scam and something that could potentially lead you into trouble with the FBI. If anyone ever asks for personal financial info. or personal info. about you (D.O.B., mother's maiden name, etc.) Never ever give it out!!!! And if possible forward the info they send you to the police.
2006-11-20 02:40:49 · answer #1 · answered by Christabelle 6 · 0⤊ 0⤋
Need to elaborate details more. If they want you to cash check and send it back to them, it is a scam. I got a $2,380.00 check and was told to cash it and send it back to them and they would send me $50,000.00 as a prize from a lottery winnings. I checked on the check thru issuing bank and they said it was no good. Do not give them any personal info. like bank account numbers, credit card numbers etc. Delete and forget about it.
2006-11-20 02:44:38 · answer #2 · answered by Chuck C 4 · 0⤊ 0⤋
What are they asking for?
2006-11-20 03:07:23 · answer #3 · answered by Anonymous · 0⤊ 0⤋