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Frauds and Scams - ESL discussion *Link*
Kevin O'Brien
- 2005-06-20
I've received commitments from two parties from Europe who want me to instruct their kids. Both have the same request - to send me a big check, take my cut, and then refund the difference to another party via Western Union. Has anyone run across this situation. It seems odd. Thanks.
Kevin
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
- Re: Bank Info - ESL discussion -- Caroline -- 2008-07-15
- Maybe -- Kevin O'Brien -- 2005-06-21
- That's right - ESL discussion -- Sharanga -- 2005-06-28
- From experience - ESL discussion -- The Owl -- 2005-06-20
- Of course it is a fraud - ESL discussion -- The Owl -- 2005-06-20
- PT was right - ESL discussion -- Ann-Toe-Knee -- 2005-06-21
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Frauds and Scams - ESL discussion *Link*