Exactly what I was wondering. While this does appear fishy, I can't see where the actual scam would take place. She's not asking for anything in return.
Exactly what I was wondering. While this does appear fishy, I can't see where the actual scam would take place. She's not asking for anything in return.
if you are given their information, you may want to go to BoA and check if they have an account there????
CPA
Elite Member
- Nov 19, 2001
- 30,322
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My guess, like another poster stated, is that once he has the cashier's check, she will back out and ask for the money back. The hope is gigapet will send her a money order which will be legit. The cashier's check gigapet deposited, though, will bounce back and he will be out the money he "reimbursed" the girl.
My Latest Reply:
Thats great. When you arrive by airplane I can pick you up at the airport and we can stop at Bank Of America Together and cash the check. When Is your flight? I look forward to meeting you!
Thats great. When you arrive by airplane I can pick you up at the airport and we can stop at Bank Of America Together and cash the check. When Is your flight? I look forward to meeting you!
you'd have to be lead paint eating retarded to listen to someone demanding their money back over the internet with no record of transaction.
well, it depends on which bank you are using. some banks won't let you to cash checks more than $500.
Its a bank of america check so it makes sense they would cash it regardless. WE arleady know she really has no plans to come anyways. I jsut wanna see how she tries to weasel around this.
I think you are wasting your time honestly..
Scammers are scammers for a reason...
Do you actually think you are going to be able to scam a scammer? Some scammers do this as a living.. and make a killing doing it... they are probably not as dumb as you make them out to be..
Scammers are scammers for a reason...
Do you actually think you are going to be able to scam a scammer? Some scammers do this as a living.. and make a killing doing it... they are probably not as dumb as you make them out to be..
Her Reply:
he is going to send it before my arrival so you cash and let me know
My Reply:
It would would be much better if we just goto Bank Of America Together when you arrive. Bank of America is very close to my hosue so it is very easy to stop there on the way to my house. It is alot easier that way and we don't have to worry about the check getting lost in the mail or anything. What day will you be arriving?
he is going to send it before my arrival so you cash and let me know
My Reply:
It would would be much better if we just goto Bank Of America Together when you arrive. Bank of America is very close to my hosue so it is very easy to stop there on the way to my house. It is alot easier that way and we don't have to worry about the check getting lost in the mail or anything. What day will you be arriving?
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