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so remeber that piano scam from 2 weeks ago

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Beth
The Key to your new home....

Member since 2/06

24849 total posts

Name:
Beth

so remeber that piano scam from 2 weeks ago

well today the check finally bounced and someone at citi bank put a $45,000 hold on my account instead of $4500 hold

one zero makes a HUGE difference-

I am on hold right now trying to fix it- of course no one can tell me anything

I need a drink- I came home to see a big -$42,000

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Posted 9/14/06 6:04 PM
 
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Tany
Becoming a different woman

Member since 5/05

24460 total posts

Name:
Tania

Re: so remeber that piano scam from 2 weeks ago

omg, what happened?

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Posted 9/14/06 6:06 PM
 

Nicole728
My Happy Girl

Member since 7/06

8198 total posts

Name:
Me

Re: so remeber that piano scam from 2 weeks ago

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I hope they can help you!

Posted 9/14/06 6:07 PM
 

MrsERod
Praying for Everyone.

Member since 5/05

26170 total posts

Name:
MrsERod™®

Re: so remeber that piano scam from 2 weeks ago

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Posted 9/14/06 6:07 PM
 

SweetestOfPeas
J'taime Paris!

Member since 3/06

32345 total posts

Name:

Re: so remeber that piano scam from 2 weeks ago

Chat Icon what are they smoking, crack?

I still cannot believe they would clear the check when it's phony! Chat Icon

people get away with these scams and it's the BANKS FAULT! Chat Icon Chat Icon

Message edited 9/14/2006 6:08:21 PM.

Posted 9/14/06 6:07 PM
 

baghag
:P

Member since 5/05

10278 total posts

Name:

Re: so remeber that piano scam from 2 weeks ago

oh crap! Chat Icon Chat Icon Chat Icon Chat Icon Chat Icon

i hope you get this cleared up FAST!

Posted 9/14/06 6:08 PM
 

Beth
The Key to your new home....

Member since 2/06

24849 total posts

Name:
Beth

Re: so remeber that piano scam from 2 weeks ago

ok- I just got off the phone with the supervior

it should be fixed by 7am tomorrrow

they manually enter the hold- and the person entered $45,000 instead of $4500-

it still took them almost 3 weeks to realize the check was phony

she said she has NEVER seen anything like this

I am in shock and shaking- I think I need a glass on wine

Posted 9/14/06 6:13 PM
 

MrsERod
Praying for Everyone.

Member since 5/05

26170 total posts

Name:
MrsERod™®

Re: so remeber that piano scam from 2 weeks ago

have a glass of wine and try to relax Chat Icon

did you ever hear back from the idiot who sent the bogus check???? Chat Icon

Posted 9/14/06 6:14 PM
 

Nicole728
My Happy Girl

Member since 7/06

8198 total posts

Name:
Me

Re: so remeber that piano scam from 2 weeks ago

Drink a nice big glass, you will feel better! Chat Icon Chat Icon

Posted 9/14/06 6:15 PM
 

Beth
The Key to your new home....

Member since 2/06

24849 total posts

Name:
Beth

Re: so remeber that piano scam from 2 weeks ago

Posted by MrsERod

have a glass of wine and try to relax Chat Icon

did you ever hear back from the idiot who sent the bogus check???? Chat Icon



they tried to get me to wire the money last week- I wrote back with the scam description from craigs list- and they cursed me out

so that proved it

Posted 9/14/06 6:23 PM
 

MrsERod
Praying for Everyone.

Member since 5/05

26170 total posts

Name:
MrsERod™®

Re: so remeber that piano scam from 2 weeks ago

Posted by Beth1210

Posted by MrsERod

have a glass of wine and try to relax Chat Icon

did you ever hear back from the idiot who sent the bogus check???? Chat Icon



they tried to get me to wire the money last week- I wrote back with the scam description from craigs list- and they cursed me out

so that proved it




Chat Icon Chat Icon )&&*%#*&T(OIHFLKJ)*^(*&#QIY

Posted 9/14/06 6:27 PM
 

suvenR
designer mutt

Member since 5/05

4239 total posts

Name:

Re: so remeber that piano scam from 2 weeks ago

Posted by Beth1210

they tried to get me to wire the money last week- I wrote back with the scam description from craigs list- and they cursed me out

so that proved it



OH, I was wondering what happened with that.

Hey, is this going to effect those checks you wrote for Cobra?????????

Posted 9/14/06 6:32 PM
 

Beth
The Key to your new home....

Member since 2/06

24849 total posts

Name:
Beth

Re: so remeber that piano scam from 2 weeks ago

Posted by suvenR

Posted by Beth1210

they tried to get me to wire the money last week- I wrote back with the scam description from craigs list- and they cursed me out

so that proved it



OH, I was wondering what happened with that.

Hey, is this going to effect those checks you wrote for Cobra?????????



no- they already cleared-

the insurance companies "system was down" I should have health insurance today

Posted 9/14/06 6:33 PM
 
 

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