Posted:
#1
Scammer from Craigs list got my email name and address and sends me a legit looking check from a Wells Fargo bank in Phily.
$2700 stating I can deposit it in my account/ keep $400 and wire him back $2300 minus the fee for western union.
I called his bank and it matches the address on the check. I realize it's a scam of some sort but where is the risk for me if the funds clear and are available?
$2700 stating I can deposit it in my account/ keep $400 and wire him back $2300 minus the fee for western union.
I called his bank and it matches the address on the check. I realize it's a scam of some sort but where is the risk for me if the funds clear and are available?
0
...because that's what you will owe the bank.
Exactly.
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