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Nice Scam attempt! »
« Spam E-mail Has Gone Down Considerably  
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garys_2k

join:2004-05-07
Farmington, MI
·Vonage

reply to Defcon888
Re: Transfcu

said by Defcon888 See Profile :

I have told the buyer that unless it is a verifyable cashiers check, I will have to just deposit the check. Whether it be certified or cashiers, I will not transfer the title I can verify that the funds have fully transffered over to prevent any stop checks.
Hmm, I think you'd be much better off to call the CU yourself before depositing it. If the check IS bad it could cause real trouble for you with your bank when the deposit bounces. Not only that, they (your bank) may clear the funds and then, later, find out it's fraudulent and take the funds back. In that case you're really stuck.
Forums » Up and Running » Security » Spam, Scam and PhishbustersNice Scam attempt! »
« Spam E-mail Has Gone Down Considerably  

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