Is withdrawing all of your money from the bank the best thing to do if the worst is coming? ? |
| This so called FDIC is $100,000. Does that mean you get the $100,000 when the bank is in trouble regardless of how much you have in your account? Or does it only qualify to people with more than $100K... |
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I have mom's blank checks...can i write a check to myself or a family friend? |
| my mom is in europe for a 3 weeks. it's the 2nd week and i'll be out of food by the weekend. and of course my mom left me money to buy food but i foolishly had a "friend" spend ... |
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If a cheque was supposed to have cleared into my bank account today would it have cleared by midnight tonight? |
or could it clear tomorrow at some point??
thanks Additional Details I have online banking and isnt showing up so just a bit ... |
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What are the best paid survey sites? |
| I'm a student; a senior in high school,and frankly, I need money. I have to pay for school fees, graduation, college, bills and extras. Plus, I have to of my mother. I'm always online ... |
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Can I afford this monthly home loan payment based on my salary? |
Hi.
I have got a Good Faith Estimate from lender who agreed to loan me the money. The paperwork indicates that my monthly payment is $1910 including principle, interest rate, insurance and ... |
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I've got $50. What should I spend it on? |
| I found a $50 gift card that I got for Christmas. I tried to deposit it into my bank account, but they can't take it. Therefore, I have to spend it. Suggestions on what I should spend it on?... |
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I'm 14 and I need money...? |
| I don't want any of that lemonade stand crap, and no I don't want mow lawns. I good with technology, by that I mainly mean computers... and if there's no way, just give it to me strait.... |
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Budget, need expert advice? |
I am so scared about wedding budget...please help me!?
I have 8 more months until the wedding...Feb 2011. This is the expenses we have left.
Expenses:
DJ 530
Catering 1... |
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I may have overdraft over $.24 cents what will my bank do? |
| So, my available balance is $21.51 and I have two checks that haven't even posted yet of $2.18 and $19.57...I don't know if I have overdraft protection. I don't want to get a NSF for $2... |
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Is it safe to give someone else your account number & routing number? |
I just opened an Account Now account and I'm wondering if it's safe for people who are going to put money on it from PayPal, or by other means, to have that information? Additional D... |
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Can I get euros from a smart account in Nationwide? |
| I need some euros but I don't have any ID Can I get some out of a smart account from Nationwide?... |
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who gets the money when dad dies with no living will? |
| My father had a basic outpatient surgery, complications followed, with a heart attack, then stroke and then life support, this left dad hospitalized for 8 months. Because he lived out of state he had ... |
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Money earning websites? Surveys? |
| There is paybux and so many others but I don't know which ones are scams or not. I know anybody who answers this could be scamming be but really please dint. So what are some trustworthy sites ... |
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can you open a bank account if your accunt went to collections? |
| i owe 200 to chase bank can i open an account since the account went to collections?... |
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What happens if i dont pay these bank fees? |
| I have this old B of A Account and i owe them $3.85. For like 5 months, its stayed at that amount and i dont use that account anymore. Its just a regular savings not a checking or anything, and ... |
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barbieQ | This guy sent my husband a payment using a fake money order what do we do? |
he wanted o buy a radio for 150.00 well when we got the money order is was for 3,500 dollars from united kingdom i dont trust people fom over there they are skammers, well he wanted my husband to take out his part once cashed and to wire the money to what he says is a shipper they scanned it at the cashing place and they said is was a copy a fake plus it was dated last month we posted the sale this month just a week and a half ago. |
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Rod O
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This is a common scam. They don't even care about the radio. The thief gets money from you $3,350 and you get socked by your financial institution for passing a bogus check for the entire $3,500. The wiring of funds overseas prevents you from getting the funds back.
Not much you can do. You can mail it to police in the UK, but don't expect much. |
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Melissa C
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Call the police NOW!!!! this is a huge scam(fake money orders)my dad was almost caught up in this and luckily it turn out OK. Don't try to cash it or you will be libel for the money. |
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Ginger/Virginia
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Go to the police. |
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ky gal
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File charges on the jerk. Im not sure who you would get in touch with, but if you really check into it Im sure some one can help you figure out what to do, and how to do it. |
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987654321abc
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do NOT cash it.
the FBI says this is a known scam
if you deposit it in the bank, then the bank will charge you a penalty for depositing a bad check.
if you give the crooks your bank information, then they can
take money directly out of your savings / checking account.
report this to your state attorney generals office,
report this to your bank |
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dutch_luvs69
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a scam - some people on the net try forever to rip people off . Forget the police the crime is not estraditable either . good thing you did not do what he did and asked - smart . |
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MadforMAC
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First, you need to change that attitude that people from the United Kingdom are "skammers" by the way, it's spelled scammers.
Second, it is illegal to pay for something with a bad money order or check. |
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jaclyn_lozano
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Have you called the police ?
that would be the first step |
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boots
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report it to the cops and see what they can do or rip it and trash it |
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mike
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Contact the authorities where he lives,you have his address,there might be something with the US postal service as well since they handled it also. |
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larry n
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SCAM SCAM SCAM
Do not cash - if you cashed, do not sent them any money.
Call police and see if they can catch these bad folks.
Very common scam, send you the big check so you think the small part that is owed you is insignificant. The WHOLE check will bounce and you will be stuck with it and will have to pay the money back. If you sent the money to the scammers then too bad, you STILL have to pay it back.
Goto police, cancel any check you sent them, if you sent them a money order or wire then you are probably hosed. |
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