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 Another couple, scammed !!!!!!!

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tbScam
Wannabe Baiter


Joined: 04 Mar 2005
Posts: 83


PostPosted: Sat Feb 13, 2010 2:15 am Reply with quoteBack to top

Quote:
http://www.concordmonitor.com/apps/pbcs.dll/article?AID=/20100211/FRONTPAGE/2110306


Read the comments, they are right about this couple though.
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Vampiremerchant
Terrible Joker


Joined: 01 Nov 2009
Posts: 3172
Location: Scotland


PostPosted: Sat Feb 13, 2010 6:38 am Reply with quoteBack to top

It's a shame for the couple and the old Granny (twice ?),
but it's probaby good all the publicity, the more people that know hopefully means less victims

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My dear Brother , if I have to you to scam you, May the WROGHT of GOD be upon me and my generation
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Mr Tambourine Man
Sturborn Shit


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Sat Feb 13, 2010 9:07 am Reply with quoteBack to top

Repetition!
http://forum.419eater.com/forum/viewtopic.php?t=179647

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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Pepsi
Master Baiter


Joined: 21 Dec 2004
Posts: 126
Location: 1548 miles straigt on, second left and third right and its the red house.


PostPosted: Mon Feb 15, 2010 10:09 am Reply with quoteBack to top

Here in Norway its takes up to two weeks for a cheque to clear.... I delivered acheque to the bank once and they told me to count on waiting 2 weeks maximum but 2 days later the money was in my account.

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Sex is not the answer. Sex is the question. Yes is the answer.
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Master of Puppets
In Denial


Joined: 12 Mar 2009
Posts: 3295
Location: Pulling the Strings


PostPosted: Mon Feb 15, 2010 10:16 am Reply with quoteBack to top

^That's because they're forced to make the money available to you withing a relatively short time. The clearing of the cheque does take two weeks. If the check doesn't cleared, the bank will take the money back from your account.

So, let's say you get a cheque, and the lad asks to send half back by WU because he 'sent to much'. You cash the cheque, get the cash two days later and withdraw half (of the, let's say, $20000) and send it back. After the two weeks, the bank concludes that the cheque doesn't clear and you have to pay the $20000 back. However, you sent $10000 to the lad via WU and there's no way that you're gonna get it back. So you've just withdrawn $10000 you didn't actually have yet and sent it away into ladland. This is the point where you're in deep shit. There might come a point where you get in deeper shit still if you're gonna be prosecuted for cashing fake cheques.

So, even if the money is in the account it may not really be yours yet.

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Closed lad accounts x4 Goat Easter Egg
Oke: Todger club entry submission + T.W.A.T (Co-bait with Albator)
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Pepsi
Master Baiter


Joined: 21 Dec 2004
Posts: 126
Location: 1548 miles straigt on, second left and third right and its the red house.


PostPosted: Mon Feb 15, 2010 10:23 am Reply with quoteBack to top

I am trying to say that they give you the money only after the cheque is cleared by the central bank.
Cheque scams dont work here.

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Sex is not the answer. Sex is the question. Yes is the answer.
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Mr Tambourine Man
Sturborn Shit


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Mon Feb 15, 2010 10:31 am Reply with quoteBack to top

In America, and probably elsewhere, checks are electronically cleared, and the actual check is cleared later.
The first only means checking that there is enough money in the account to meet the check. It's only later when the bank sees the check or the account-holder spots a check he didn't write, that it comes to light.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
View user's profileSend private message
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