Quote:
Originally Posted by gathompson123
These are generally fraudulent check scams whereby yuo recieve a check and are asked to cash it, deduct a percentage for y9ourself and send the balance by some international service to them.
Problem one - ................................
Problem seven - if they have your detials inc your banking details, they may try stealing your identity and you will never catch them because you have no idea where 'they' are!!
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Dear gathompson
Welcome to this forum.
I can tell you all above with just 5 words only
"from victim become a suspect" and there is already post about (article "some useful advices", permalink 2). There are also some other posts and alerts about fake checks and money orders very informative.
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Better safe than sorry
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