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| I just started using a credit card and I understand 20-50% of your credit line should be the maximum amount of money you should actually use. I was hoping to purchase a home as soon as possible ... |
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| Fraud question? |
If someone is running a busniess and claiming benefits, what kind of fraud is that?
This is for homework for my daughter and I haven't got a clue.
T... |
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| My daughter hasn't payed a credit card in over a year and it has been sent to collections. I get the phone calls but they do not have an address for her. She owes about $1,000. Can they sue ... |
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| i wanted to add money to my debit card but the atm machince didnt accept do u have to go to the bank to deposit money to the card?... |
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Is it legal? What ... |
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I am sure she has ... |
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| You name it, it is on my sisters credit. Repo, past due credit card bills, hospital bills, etc... She really needs an auto loan for at least $5000.00.... |
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| I travel a lot internationally and credit card has always been a must. Need your help, please!... |
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Alisha | Does anyone know if there is a fake check scam going on? |
I got an email from someone that wants me to depoist a check into my account for 48,000 the check looks real but im not sure if it is a scam any advice
Additional Details
Here is the thing they send me the check and i take 10% and send the rest back to the sender they have already sent me a check for 2,000 and i took my cut which was 200 hundred dollard i had no problem deposititng that check |
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x66red66x
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Always. |
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kimbalaa
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SCAM ALL THE WAY- the check will bounce in a couple of days and you will have to pay the money back to the bank.
NOTE: anyone with a 48,000 check can obviously open there own account. |
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The Druid
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There are several scams like this especially linked to internet (supposed friends) talkers. They had some come out of Africa that were re-inking money orders for higher value so doing it with checks is also possible. You can always take it to the bank and see if it's valid and from a valid account. For an amount that much they will hold the deposit until the check clears anyway. |
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Eagleflyer
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There's always a fake check scam going on. DON'T DO IT. Sheesh! |
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nina
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I wouldn't if I was you. Especially if you dont know where the check comes from. If it is so legit, why dont just cash it themselves? Dont let them sucker you in. |
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Pissed off pussycat!
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Don't do it, they are all scams. I get four a day. |
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Eric H
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come on use common sense. who would ever want to do that? give you money for nothing?? its a scam and always will be to greedy people. Dont be one of them |
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just me
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NO!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!...
DO NOT DO IT!!!!!!!!!!!!!!!!
of course you had no problem depositing it. It is 10 days later when the check comes back and you are liable. Not only that, they alreadyhave your money. Don't be a fool! |
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Steve H
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Do NOT deposit that check. It will eventually get returned to them and then they will have your account number on it.
All day long I deal with people who have fallen for this or similar scams. Save me some work, please. |
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Dragon Sun God
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You're stupid and gay! |
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