Heres the deal I got an email from a guy that has an artworks company he sadi that he will send me checks in the mail an di can take 10% of the check and mail him the rest back he has already sent me a check for 2,000 and I depoisted it and took my 10% and sent the rest back everything was all good now he has sent me anyother one for 48,000 what shold i do
2006-12-08 07:11:56 · 6 answers · asked by Alisha 1 in Business & Finance ➔ Credit
I weould stop for sure, send everything back to him. I'm not sure what he's up to but nothing is free in this world.
2006-12-08 07:16:19 · answer #1 · answered by James Dean 5 · 0⤊ 0⤋
Did you make sure that the check he sent you cleared your account before you sent him the $1,800.00 back? If not, you are going to be faced with major problems when he deposits the check you sent him and things start bouncing. It's a scam that has been going on for a long time.
2006-12-08 15:27:07 · answer #2 · answered by amaladyrose 2 · 0⤊ 0⤋
Wow...this does not sound very good.
Why does he have to send you a check in order to make money on his artwork unless he is up to no good!
If I were you I would stop immediately. This sounds like it is money laundering or identity theft. And they is a serious federal crimes!
2006-12-08 15:18:44 · answer #3 · answered by ye 4 · 0⤊ 0⤋
Nothing it is a big rip off. The check will bounce he will get the money and you will be responsible for paying the bank for the money from the check. Please don't get sucked in by some con artist.
2006-12-08 15:16:51 · answer #4 · answered by omegalibra927 2 · 0⤊ 0⤋
sounds crazy
2006-12-08 15:19:46 · answer #5 · answered by brainstorm 7 · 0⤊ 0⤋
STOP. You are being SCAM.
2006-12-08 19:19:50 · answer #6 · answered by Anonymous · 0⤊ 0⤋