check scam

Tagged Discussions

Working out if something is a scam or not

babylucy2008 @babylucy2008 (128) • Australia 20 Feb 11

I wanted to post this because im seeing alot of people asking weather certain sites are a scam or not the easy way of doing this is going to google and just type in the company you want to know about then type scam next to it now...

6 responses •

2 people

check cashing scam

carlennj @carlennj (589) • United States 26 Oct 06

Have you heard of the check cashing scam where a foreign company contacts you to help them collect payments and clear them for the country? The company has 'payments' sent to you, you deposit the check in your bank or check...

fake check scam

11 responses •

2 people

Scam from a user on here called Mabelee beware

jtexas @jtexas (527) • United States 20 Sep 06

There has been a discussion concerning scams and I just recently recieved this from a user on here. If you get this message listed below beware. This is what you would call the classic nigerian scam. Anyway if you see this keep...

money opportunity scam

security company

3 responses