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Comments (86)

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  Deborah Cooper5 months ago

  it will Not clear through your bank, but it may take a while. So the scammer want you to have sent them money via gift cards (untraceable). Then when their check is flagged for fraud, you will already be out of pocket from buying the gift cards. Do not go along with any requests from these scammer. Just take their check to your bank, do not try to deposit that check. Speak to the bank manager & tell them the story. Also that you believe it could be from a scammer. The bank will take your information & share it with all of the other branches & the police so they can hopefully find the network of crooks. these pe

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  Craig Covey2 months ago

  It's a regular type scam from Nigeria and Kenya. They steal a blank check from a tourist's checkbook and then forge signature, etc. I was sent one for 78,350 USD when I was running my computer business. First step was contact the bank to check funds. If sufficient, ask bank to verify with the customer.

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  Melinda Spratt6 days ago

  huge SCAM. They got my mom and step dad that way. Got him for 15000 before I stepped in and told my mom that was a huge scam. even called from bank number to make it look legit. once che know is in your account they will take it over

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  Butch Brill4 months ago

  It is the scam. They want you to put the money their check, which is no good in the bank and I don't hopes that the bank we'll take the money out of your account to cover the check. Can you send them the cards? They tried that on me

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