English Deutsch Français Italiano Español Português 繁體中文 Bahasa Indonesia Tiếng Việt ภาษาไทย
All categories

This mail says companys will send you Money orders or cashiers ckecks, you cash them keep 10% and western union the rest to where I tell you to???
Help Me Please--Alex

2007-03-20 08:49:49 · 7 answers · asked by alejandro m 1 in Business & Finance Other - Business & Finance

7 answers

DO NOT ACCEPT anything from these companies! These are a scam, once you deposit the check or money order in your account and withdraw it to make another check, the fraudulent check will come back and wipe your account clean and charge you ridiculous amounts of fees.

If you should receive one of these checks, maintain all of the stuff that came with it (envelope, return address, how you contacted the company and how they contacted you and the check itself) and report it to the authorities.

2007-03-20 09:02:55 · answer #1 · answered by Important 4 · 0 0

This is a Big Time Scam... don't fall for it...

If you cash the check sent to you by this company at a Western Union you will get the money... but the check will bounce and you'll be held responsible for the funds.

It's a scam... do what I do when I get these emails.. send them off to the FBI's Internet Fraud Division. This type of advertising is HIGHLY ILLEGAL !!! Many people fall for this scam every year.

Tax the poor !!!

2007-03-20 16:01:53 · answer #2 · answered by Scorpius 3 · 0 0

And, when you cash that first cashier's check, you will find that the company is bogus and you are in debt to your bank for a very large amount of cash. Stay well clear of this kind of scam, unless you just have money to burn, under which case, let me know and I will send you my snailmail addy.

2007-03-20 15:58:27 · answer #3 · answered by chuckufarley2a 6 · 0 0

Don't EVER fall for these scams. They are very dangerous.

2007-03-20 15:57:33 · answer #4 · answered by shannonf27 3 · 0 0

If you believe that, I have a bridge to sell you.

2007-03-20 16:41:49 · answer #5 · answered by Anonymous · 0 0

Its a scam - forget it.

2007-03-20 15:56:20 · answer #6 · answered by john b 5 · 1 0

Scamola....

2007-03-20 16:06:38 · answer #7 · answered by Anonymous · 0 0

fedest.com, questions and answers