I owe to a bank because I got scammed earlier
Date: Sat, 08/11/2007 - 23:39
usa and so he sent me some cashier check and so i deposited in to a bank accout and tghe next few days i went back to the bank to take it out and get my fee for child care and send the money back so i did what said send it to western union and i went on my way so next months later i went back to the bank to cash my check and then the manager called me over saying that i owe the back that the cashier check bounce so i owe the that money and i owe att the telefone company and some other billis can u help me to elimante my debt for i can have a clean slate because i'm probably thinking of duing bankruptcy
This actually a scam that the authorities are aware of. Contact
This actually a scam that the authorities are aware of. Contact your local F.B.I. office of this. They will do what they can to help you.
Anthony is right on the money, this is a MAJOR scam. I'm surpri
Anthony is right on the money, this is a MAJOR scam. I'm surprised your bank didn't pick up on it when you deposited the foreign cashiers check.
I had someone try to pull this on me, but I was one step ahead of them and told them to go ahead and send it to me...and then immediately forwarded everything to the FBI once I got it. This scam has almost gone worldwide now...mine came from the Phillipines.
My bank has a notice at every teller window and the drive-thru as well, advising of this scam and warning that if you deposit a foreign check/money order/cashiers check and it doesn't clear, you are on the hook for the money and any fees associated with it not clearing.
