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Thread: Ukraine Interpol...............

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  1. #1
    Join Date
    Aug 2004
    Location
    FL
    Posts
    486
    it sounds like a new variation of an old scam. they end up sending you a bad check which you deposit in your bank acct, and you're instructed to send them back "a percentage" as a "fee". a few days later, the check is rejected by your bank and you're in the negative after sending them funds via wu, etc.

    then you must explain to your bank without looking like YOU tried to scam your bank for money with this bad check. it could get complicated fast.

  2. #2
    Join Date
    Apr 2008
    Posts
    30,272
    Quote Originally Posted by bd50 View Post
    it sounds like a new variation of an old scam. they end up sending you a bad check which you deposit in your bank acct, and you're instructed to send them back "a percentage" as a "fee". a few days later, the check is rejected by your bank and you're in the negative after sending them funds via wu, etc.

    then you must explain to your bank without looking like YOU tried to scam your bank for money with this bad check. it could get complicated fast.
    I like the other scam of sending your garbage or nothing at all then offering you a discount if you order more. fvck me over once, shame on you, fvck me over twice shame on me.

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