2007-05-25 10:12:45 · 7 answers · asked by Anonymous in Business & Finance ➔ Other - Business & Finance
scam
2007-05-25 10:17:27 · answer #1 · answered by bobgorilla 3 · 0⤊ 0⤋
When the check is returned of INSF they will have your bank account number and then the fun begins. Don't try to cash or deposit the check, and definitely don't send them any money. This is one of many scams has been around for a long time.
2007-05-25 17:22:02 · answer #2 · answered by loufedalis 7 · 0⤊ 0⤋
That's one of the oldest scams on line. They claim that in order to release your money, you first have to pay their admin fees (how can someone run up almost $2,000 in admin fees??). As soon as you pay, they disappear.
2007-05-25 17:19:48 · answer #3 · answered by MikeG 3 · 0⤊ 0⤋
I don't know the specifics of this but my friend got something similar. She checked with her bank and was told it was a fraud. By cashing that check you are making some sort of commitment for something. Again, I don't know much about it other than it's not legitimate.
2007-05-25 17:19:16 · answer #4 · answered by Anonymous · 0⤊ 0⤋
That is the initial prize that they give you just before you get screwed for a much larger amount. Good Luck. You are now in debt.
2007-05-25 17:16:20 · answer #5 · answered by Jeff H 1 · 0⤊ 0⤋
they gave you a check, or are they saying you have to pay 1950.00 first? if thats the case it is a scam...dont pay anybody anything.
2007-05-25 17:15:25 · answer #6 · answered by kristina43 5 · 0⤊ 0⤋
Anyone willing to send you money willy nilly is probably a scam. I would go to the bank and ask advice.
2007-05-25 17:15:45 · answer #7 · answered by holykrikey 4 · 0⤊ 0⤋