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How does this scam work - ESL discussion *Link*
Kevin O'Brien
- 2005-06-20
In response to Of course it is a fraud - ESL discussion (The Owl)
Thanks Owl.
I'm trying to figure out how it works. If they send a check and the funds clear how do they make a profit. What information are these people after to make money. I gave them my address to send the check to - I hope that didnt screw me up.
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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How does this scam work - ESL discussion *Link*