I'm dumb. But now smarter. I was speaking with a Nigerian who called himself Luiz@coolramirez who wanted to purchase a keyboard from me. Acted nice so I figured that with my savings account number he couldn't hurt me. (can't write a check against it) Well, today a check made out to a woman in ...
I received a check in the mail from a "check delivery co." called qchex. Not knowing why the check was sent to me I tried contacing qchex but was only hung up on repeatedly. So, I tried B of A, the bank the check was drawn on. They advised me the account was open, and that if I brought ...
I was contacted by someone on a dating site and they supply info that they are from chicago and she needed my help after getting to know her that she was in another country and was robbed and needed me to cash her payroll check so she could afford to come back home. That they would not cash payroll ...
I was sent an email from Careerbuilder.com asking if I was interested in making money from home. I replied indicating that I was indeed interested. To make a long story short, I did not cash the check sent nor did I wire money via Western Union to someone in Italy. This is a major ripoff. Had I ...
I received a check for supposed down payment of a house. Ironically enough it is a valid account with the issuer of the check. However no one will verify the funds avaiablitity. I am thankful to this site. Because of what I read on this website, I am going to void the transaction. Thank you for ...
I signed up on Roommates.com to find a roommate. I received an email from a scammer claiming to be a "young, British nurse who is presently in South Africa, but looking to move to the states to settle down." So we emailed back and fourth for a while. Her English seemed to be very poor to ...