 Is there a way to know my VISA card number? |
| I put my Visa card in the bank's locker but i forgot the number, is there a way to remember what it is without getting the card?... |
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 How many people are in debt out there? |
| i dont mean mortgages or car loans.. but credit cards and other bills... I am 10,000 in debt.. just wondering if im the only one.. you dont have to say how much.. i just wanted ... |
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 Why don't I have perfect credit? |
I've never EVER been late on a payment, I've had and paid off several trade lines (and early too), so why is my credit score not an 800 or above? I just don't get it!
Additional D... |
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 Im 14 yr old and i need a credit card? |
| i need a credit card that will work for 14 yr ... |
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 Does running a credit check really lower your credit score????? |
| when the ask you at the store if you want to sign up and they check your credit do you loose 2 point off your score????... |
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 How to signup free with paypal ? They're asking credit card number !? |
| Is it safe to give it to them ? I am checking out Entireweb speedyads publisher network where the payout type is through paypal only...when I go to paypal for signup - they're asking me credit ... |
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 I received a cashier ck as escrow payment to be forwrded to a walter brooker @yahoo.com.is this a fraud? |
i received a cashiers ck via dhl from canada.i am supposed to cash and forward minus 10%.i am concerned this may be a money laundering scheme.the funds were directed to me via
walter brooker@... |
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| I need at least $300 very quickly. I've never had a credit card. Can I do it this way?? |
| Ok, I'm 24 years old. I've never had a credit card, by choice. I've been trying to keep my debt down so that when I'm married and start a family we won't be drowning in ... |
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 Help! SERIOUS QUESTION click NOW!? |
the day started out like this
i was bored and went to my fav game site World-Warcraft
i went to the Chat forums
i saw a thread called "FREE CREDIT CARDS!"
i went to go ... |
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 Credit Score went down why? |
| This is so confusing. Equifax and Transunion went up but experian dropped ten points. I have no idea why. Looks like everything has been reported the same pretty much. any ideas?... |
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 Can a bill collector call your home and give personal credit information to your babysitter? |
Additional Details
I bought a car for my daughter, she didn't make the payments and I can't, so I voluntarily returned the car. The car company who bought the car from the ... |
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 What happens if you don't pay your credit card bills? |
| what can a card company do to you.I want everyone to know that I am not trying to get out of paying my bills but my house payment is more important and my work has went down and I have 3 ... |
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 Will paying off my car loan 2 years early really help my credit? |
| My credit is Poor and I am going to payoff my car loan 2 years early will this finally help me with my credit issues? how much will this affect my credit score?... |
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 Am I better off closing old credit card accounts? |
| I go for credit cards that give deals (0% balance transfer, points or cash back etc). When the deal ends I stop using the card. Should I close them or leave them? If I close them should I close them ... |
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 If i paid off a debt and received a receipt marked paid in full can they then ask for more money? |
| paid off past due oil bill in full they are now trying to tell me that i owe them for a sheriffs fee, that incurred on the day i paid the balance off on the ... |
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 Can you go to jail for not paying your credit cards? |
| i have 7 credit cards all maxed out.i have no job no property and no car. wat can happen to me. can i go to jail?... |
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 What checks are used on a basic savings account ? |
| Hi everyone, i have recently been turned down by natwest and barclays for a basic bank account , i am not bankrupt but do have bad credit history. i have been given a cheque and need to cash it, i ... |
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Ryan G | Is this a scam? |
Someone sent my wife a $3500 check from south africa with a letter stating I won a $900,000 drawing. They said the 3500 is to cover the taxes. They want me to cash the check and they will make arrangements to give me the money. Is there any way this can be a scam? Would I be liable for this? How would they make money off of me cashing this? |
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Jill S
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It is a SCAM and let me explain it to you, since it happened to me and I investigated it. The check you got is from a real company (stolen info). You will cash the check, and you will get the cash. Then the company overseas want you to take that "free money" and wire it to them. They say you will soon get your big lottery winnings. OK, so here is what will happen to you for real. The bank in which you cashed that "real" check from will send you a letter telling you there were insufficient funds |
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Liesl W
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Total scam. They'll ask you to cash the check and give them the money asap. Meanwhile, the check bounces and you are responsible for that, plus any charges your bank may have due to the fraudulent check. |
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Makes Sense
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Don't deposit the check. It's no good. Tear up the letter etc. |
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acermill
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Of course it's a scam. When you deposit the check, you will be instructed to wire them some money to process your winnings. Of course, you will never see the winnings, and that $3500 check will eventually be returned to you as invalid. |
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saturn
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Scam! for sure you did not enter a drawing so how san you win one? |
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angelinairvin
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Scam!! If you deposit that check your bank could possibly tell you that it is a fraudulent account. and although they may not press charges they will close your account and charge you a processing fee for closing it. Don't do anything with it except throw it away or give it to the cops. IF you want to verify call the bank its drawn of off and ask them to verify it is a valid check. the same thing happened to my sister and she deposited it in her bank of America checking account which she had for 10 years and they closed her account as soon as the other bank sent the check back even though she never even had so much as a negative balance the bank was of no help to her and instead of treating her like the victim she was they treated her like she stole the check. Even though she brought them the letter and that was a united states check |
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blank
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Jill S. is totally right. This scam was just on Oprah. The girl even went to her bank to make sure it was a legitimate check and they said it was. Low and behold the check’s fraudulent and this single mother is out of a ton of money. There’s nothing you can do so just trash it! |
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gogo7
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Yes it's a scam.
Yes you would be liable - to you bank eventually.
They make money off of you:
1) because you end up paying them something drawn on a bad check.
2) you have also told them all you bank account information to do with what they please. |
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Donna J
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DON"T DO IT, yes it is a scam, the check will not clear the bank and you will be liable. My company had 15 of these checks presented to our bank. The check is fraudulent. It is a very popular scam, they are hoping the check clears your account before it bounces back. For some reason they use the $3,500 amount all the time. |
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ScamBuster
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my Advice: Don't deal with anyone from a foreign country or Accept
checks from strangers and never use wire/bank transfer services.. you
risk losing your $$ and your mind. |
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