This man sends a fake check, which looks quite real to your address. When one goes to cash it at their bank, it will CLEAR! But a few days later, they will realise its fake, and DEBIT IT FROM YOUR ACCOUNT!
This man sent me a check for $98, 000 . If I did not request second verification from my bank, I would have been out CLOSE TO 100, 000 DOLLARS!
The funny thing is, the 800 these people include for Wachovia, his bank, is their OWN 800 number, which gets routed to their office.
VERY VERY SOPHISTICATED.
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