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 US bank account - a victim's or fake?

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Syrinx
Master Baiter


Joined: 02 Jan 2009
Posts: 176


PostPosted: Fri Jul 23, 2010 3:49 am Reply with quoteBack to top

Message removed by author.

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Last edited by Syrinx on Sun Jul 25, 2010 8:18 pm; edited 3 times in total
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Vampiremerchant
Terrible Joker


Joined: 01 Nov 2009
Posts: 3164
Location: Scotland


PostPosted: Fri Jul 23, 2010 4:08 am Reply with quoteBack to top

Well I would send the bank info off to Alan, then PM one of the mods with your info and ask them to have a look at it.

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Nap Olean
Baiting Guru


Joined: 26 Oct 2004
Posts: 2300
Location: Latin America


PostPosted: Fri Jul 23, 2010 1:44 pm Reply with quoteBack to top

It could be one of two things:

1. There are lads in the US and your lad knows one there and they are using his account.
2. It could be a victim who is being used as a mule.

Either way, do as vampiremerchant has suggested and it will get sorted out one way or another.

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Syrinx
Master Baiter


Joined: 02 Jan 2009
Posts: 176


PostPosted: Fri Jul 23, 2010 2:57 pm Reply with quoteBack to top

Removed by author.

_________________
_________________
**Mike Larry: yes babe i no my wife do that job when she was dead; ME: She had a job when she was dead??; Mike Larry: yes

Closed lad accounts x9

Last edited by Syrinx on Sun Jul 25, 2010 8:55 pm; edited 1 time in total
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gerald.fird
Baiting Guru


Joined: 24 Mar 2010
Posts: 2058
Location: Ladland


PostPosted: Fri Jul 23, 2010 3:25 pm Reply with quoteBack to top

I have gotten real bank accounts for a small Citibank branch in New Jersey

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