Re: Work From Home Concern

Author	All Replies
norton59 join:2012-08-10 Prattville, AL	reply to norton59 Re: Work From Home Concern So I just found out that she did get several large checks on Wednesday. One was for $16000 and the other was for $29000 and the same thing happened. She deposited them and transfered the 90%. She kept $1600 and $2900. Should we just withdraw what is remaining and close the accounts so that if they bounce they can't take the money back if this is indeed a scam? That would protect us wouldn't it?
norton59 join:2012-08-10 Prattville, AL	to forum · permalink · 2012-08-10 19:30:44 ·
djtim21 It's all good Premium join:2003-12-22 Lake Villa, IL	Umm, I would just hire a lawyer and figure out how to defend against some serious money laundering felony charges. Your not the first one to report this, and I doubt you will be the last. -- "All that is necessary for the triumph of evil is that good men do nothing.” - Edmund Burke
	to forum · permalink · 2012-08-10 20:05:24 ·

Broadband Tech > Security > Scam and Phishbusters > Work From Home Concern