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Craigslist Response - Do you think this is shady?
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MST9106
My life:)
Member since 6/06 9589 total posts
Name:
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Re: Craigslist Response - Do you think this is shady?
Posted by McLovin
Posted by MST9106
Posted by McLovin
Posted by MST9106
WHOA! Imagine happy me walking into the bank with a few grand...and BOOM get handcuffed   
ETA: I'm glad I posted this here. I've never been in a situation like this but it did sound kind of fishy to me right away...so I can't be that dumb
Doesn't the job provide you with "AML" training...
Not at all...I don't deal with that kind of stuff...we do wire transfers on all of our transactions anyway.
They're totally supposed to do it...especially b/c you deal with Wire Transfers! I'm calling your Compliance dept...
Want the #?
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Posted 2/21/08 3:54 PM  |
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Long Island's Largest Bridal Resource |
bluegreen08
LIF Adolescent
Member since 10/07 574 total posts
Name:
a
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Re: Craigslist Response - Do you think this is shady?
this is a scam!! first of all, beware of the bad grammar/poor English.
Second -- this is a really well known eBay scam where they send you a bad check for more than the amount, and have you send the extra back to them. Your back will probably deposit it in your account at first so you don't suspect anything, and then they realize it's a scam/something is wrong with the check after you already wrote your check. You can even be prosecuted.
Don't fall for this!
Message edited 2/21/2008 4:02:33 PM.
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| Posted 2/21/08 4:02 PM |
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Smileyd17
kids
Member since 5/05 20997 total posts
Name:
Mommy
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Re: Craigslist Response - Do you think this is shady?
Posted by MST9106
He didnt ask for detailed pics or anything like that...I mean I can cash the check first and then send it to him...
Happened to my coworker-SCAM!
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| Posted 2/21/08 4:34 PM |
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MrsPJB2007
MBA at your service!
Member since 7/06 12020 total posts
Name:
MJ
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Re: Craigslist Response - Do you think this is shady?
classic scam--they ask you to cash the check--and the check is in excess of the amount of the item---the check clears -- and you western union them the excess amount and kept the selling price for yourself--then a few weeks later you find out the check is a fraud or stolen.
don't do it. ask them to do paypal if you think its legit
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| Posted 2/21/08 5:24 PM |
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| Pages: 1 [2] |
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