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Caroline - 2008-07-15
In response to Bank Info - ESL discussion (Old Spice)

Yes, I just got lured into the same trap. Evidently there is a cheque for $4000 en route to me as I type this. I am to deduct my share and return the remainder once it clears. Then a daughter is to arrive on Thursday from France for me to teach.
I plan to take said cheque ( should it ever actually arrive) to my bank and inform them of my suspisions. I do not want that thing going near my account unless it actually clears. I am wondering if what I should do is turn it over to the police? Do you think they would even care?

The tag they are using me with is "Tancy Clarence", fyi...

Messages In This Thread
Frauds and Scams - ESL discussion *Link* -- Kevin O'Brien -- 2005-06-20
PT was right - ESL discussion -- Ann-Toe-Knee -- 2005-06-21
Of course it is a fraud - ESL discussion -- The Owl -- 2005-06-20
How does this scam work - ESL discussion *Link* -- Kevin O'Brien -- 2005-06-20
From experience - ESL discussion -- The Owl -- 2005-06-20
That's right - ESL discussion -- Sharanga -- 2005-06-28
Maybe -- Kevin O'Brien -- 2005-06-21
Bank Info - ESL discussion -- Old Spice -- 2005-06-21
Re: Bank Info - ESL discussion -- Caroline -- 2008-07-15
View Thread · Previous · Next Return to Index › Re: Bank Info - ESL discussion





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