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 is this a scam

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Juan Freizwidatt
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Joined: 18 Apr 2004
Posts: 19756
Location: Hanging out at In-n-Out


PostPosted: Wed May 09, 2012 4:44 pm Reply with quoteBack to top

Quote:
It may take days for it to bounce,


It can take weeks. It seems illogical, but it's the way it works. Often a check is not discovered as fraudulent until a real account owner gets his monthly bank statement and discovers it. In the case of large companies it can take a long time for accounting staff to reconcile the bank statement and find the fake. The person who cashed it is still on the hook.

There is a ton of sound advice in this thread. The deal smells fishy, you are uncomfortable with it, so just walk.

This dead horse has been beaten far too long by now.

_________________
"SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"

"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"

"please if you want your funds just pay me,!! pay me!! pay me!!"

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Badgerbait
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Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Wed May 09, 2012 4:51 pm Reply with quoteBack to top

Yes, unless you like to read our paranoiac thought processes. Tell the , nicely, you have just sold it to a person who gave you far less trouble with the transaction andcut ties, block his email.

_________________
I have arrived in Moscow. Has gone to bank and to me have told that there is no such transfer for me!!!!
What does it mean? You played with me? If it so that you very much the cruel man and I am assured of that that the god will see your cruelty.
Explain to me!!!!!!!!!!!!!!!! - Alena Byk0va
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