View Single Post
Old 02-09-2012, 10:26 AM  
Sunny Day
Confirmed User
 
Sunny Day's Avatar
 
Industry Role:
Join Date: Dec 2010
Posts: 1,406
Check

Get checks all the time from crooks

Deposit the the check. After 30 or 60 days, checks doesn't bounce, then use the money.

99.999% of the time it's the bad check scam. They'll ask you for most of the money back. You pay, then find out their check is worthless.

They do this with rental deposits. And so many other scams.

They do it on any CraigsList posting.

I had some car dealer in "Canada" send me a check. Did a Google Maps search. The address was some farm field.
Sunny Day is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote