05-19-2008, 02:08 PM
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Senior Member
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Join Date: Oct 2007
Posts: 162
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Red flag is waving
Quote:
Originally Posted by fuhgettaboudit02
has anyone ever done this? the first time a 419 scammer contacted me, i cashed his check, knew it was a scam, and just kept the $2,500 bucks. that was two years ago. ive tried to do it again about twice but it never worked since because the bank found out the check was fake.
the only difference was the time it did actually work, the scammer instructed me to print out the check at home with QCHEX, which i did, and the other two times they just sent me fake checks. ive been trying to make money this way ever since. anybody else every try this or hear about anybody else doing this? thanks.
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Dear fuhgettaboudit02
Thank you very much for informing us what you have done.
However it sounds not so good. Because.......
As you are aware this is a scam and you would receive suspicion in the ring of the fraudulence.
You will be in trouble once something turns out about this scam and then the law doesn't always stand for you
because you clearly state it was a scam which means you recognize it.
I suggest that it would better for you to inform this to your local police or the law enforcement
together with any documents(Emails etc) and the money(if you still have it with you) regarding the fraudulence.
Awarerisk
Last edited by Awareriskinc : 05-19-2008 at 04:19 PM.
Reason: typo
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