2007-01-05 10:32:57 · 9 answers · asked by Anonymous in Business & Finance ➔ Investing
only your banker knows!
2007-01-05 12:03:06 · answer #1 · answered by madmilker 3 · 0⤊ 0⤋
Scam. It is a smaller variation of the nigerian letter scam. It is a cheque or a copy of and they will most likely cash it if you use a machine and it is most likely forged or from an account not held by the person who sent it to you. The key is they want you to send them money. If it was a legit deal they would not send you more than the required amount, and send a second cheque to the travel agent. After you send the money a few days later the bank will contact you and demand the money back and you will be on the hook to repay it or face fraud charges, and they will be gone with the cash. Turn in copy's of the emails, letters, tracking data, company name, etc.. to police and maybe they can determine the source.
2016-05-23 07:10:55 · answer #2 · answered by ? 4 · 0⤊ 0⤋
You should contact the company to see why they sent you the check. (if they did)
Pacific Gold Corp.
157 Adelaide St. West Suite 600
Toronto ON M5H 4E7
Telephone: 416-214-1483
E-mail: info@pacificgoldcorp.com
This company owns Nevada Rae Gold Inc.
Their website is http://www.pacificgoldcorp.com/properties/nevadarae/overview.html
Good luck...and if it is real...can I borrow a dollar?
2007-01-05 10:44:44 · answer #3 · answered by fungaljoe 2 · 0⤊ 0⤋
Were you expecting it from some investment or dealings with them? If not, it's probably a fake.
Are they asking you to take that money and wire it or send it to them or someone else? If so, then it's definitely fake.
2007-01-05 10:34:54 · answer #4 · answered by Uncle Pennybags 7 · 1⤊ 0⤋
fake,check the sources
2007-01-05 10:34:53 · answer #5 · answered by Jose 2 · 0⤊ 0⤋
if you can cash it without having to give your personal info to them, do it. It's not like they can do anything malicious (toast your account or identity theft) if you cash it!
2007-01-05 10:48:06 · answer #6 · answered by l_onious 2 · 0⤊ 0⤋
if they are asking you any personal information like bank account number, social sec number, beware!!
2007-01-05 10:35:39 · answer #7 · answered by blancsm 1 · 1⤊ 0⤋
Sign it, send it to me and I'll let you know.
2007-01-05 10:34:56 · answer #8 · answered by K G 2 · 0⤊ 0⤋
Take it to your bank, they'll let you know.
2007-01-05 10:36:03 · answer #9 · answered by Anonymous · 0⤊ 1⤋