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scams....

Started by MrFryMoto, July 10, 2008, 11:15:34 AM

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Kyna

#15
July 11, 2008, 06:59:21 AM
no link for the garden gnomes?  I was thinking about moving just for those.
Never attribute to malice that which is adequately explained by stupidity. -Robert J. Hanlon

hbliam

#16
July 11, 2008, 11:38:54 AM
Quote from: ducatizzzz on July 11, 2008, 06:36:25 AM
bank policy in the US is to require an account to prevent fraud -- for ANY kind of check.


You do not need an account to cash a check. You just have to go to the bank the check is drawn from to cash it. It doesn't even have to be the same branch. For example: someone gives me a check for $100 drawn from their Bank of America checking account. I just go to any Bank of America and present the check and proper I.D. and they have to cash it.

MrFryMoto

#17
July 11, 2008, 11:41:58 AM
my guess is this will be from an obscure bank in new york
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KnightofNi

#18
July 11, 2008, 01:03:01 PM
Quote from: MrFry on July 11, 2008, 11:41:58 AM
my guess is this will be from an obscure bank in new york


get the check, send it to pakhan to cash at said obscure bank.

he will then send you the money.
what could go wrong? he's a trustworthy guy...isn't he?
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ducatiz

#19
July 11, 2008, 01:08:38 PM
Quote from: KnightofNi on July 11, 2008, 01:03:01 PM
get the check, send it to pakhan to cash at said obscure bank.

he will then send you the money.
what could go wrong? he's a trustworthy guy...isn't he?

regardless of the crusty exterior, he is.
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