November 14 2007 at 3:19 PM No score for this post
(no login) from IP address 216.74.216.88
Ok guys I got a package today from UPS it was an envelope...
well in it was 4 wallmart Money orders for $520.00 .. They look real as it can be.
Well I deposited these checks in the bank.. Got to looking around I just started this pet transport service so I figured it came from one of my cliants. Well I got this email today.
Hello?
How are you doing?i was told by my clients that you have got the money order giving to you...i was inforned that there is a mistake on the amount..we are very sorry for that...now i want you to got the money order deposited in your bank account...am gonna send you the necessary infomation which you gonna send the remaining balance to...your swift response to this mail is highly appreciated...Regards
Kathy....
So I did some digging around found out alot of people has been getting this kind of deal. I went back to the bank and sure enough they were fake. The bank gave the checks back to me and i,m going to report this to the FBI
I just wanted to say watch out if this happens to you
PS if you cash the checks you will have to pay back all the money and be charged a felony
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