Submitted by JJBanner (not verified) on Wed, 11/10/2010 - 5:28pm.
The uniqueness of this scam is that it appears to be legitimate. I tested the waters by depositing the check and placed a hold on the funds equaling the check that I deposited. This way if the check never cleared, I would not lose any monies and only thing that I was out was a service fee that the bank charged of $37. No one even has this amount to just throw away. Thanks for this article.
JJB, Inc.
Defraud, Defraud, Defraud(nothing is free)
The uniqueness of this scam is that it appears to be legitimate. I tested the waters by depositing the check and placed a hold on the funds equaling the check that I deposited. This way if the check never cleared, I would not lose any monies and only thing that I was out was a service fee that the bank charged of $37. No one even has this amount to just throw away. Thanks for this article.
JJB, Inc.