This topic is locked, no replies allowed. Inaccurate or out-of-date info may be present.

  • Print

Topic: Strange mail  (Read 6905 times)

Bigrich1

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 38 (since 2009)
  • Thanked: 0x
Re: Strange mail
« Reply #15 on: April 06, 2009, 05:38:52 pm »
never got one, but I did inherit pretty much all of South Africa.

csisady2012

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 2 (since 2009)
  • Thanked: 0x
Re: Strange mail
« Reply #16 on: April 06, 2009, 05:59:51 pm »
I live part time in Ghana West Africa and we get no mail at all.

tubbywhiz

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 32 (since 2009)
  • Thanked: 0x
Re: Strange mail
« Reply #17 on: April 07, 2009, 12:56:33 am »
good to know

madman32395

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 3 (since 2009)
  • Thanked: 0x
Re: Strange mail
« Reply #18 on: August 22, 2009, 10:34:31 am »
DO NOT CASH THEM!!!!  They're a scam & end up costing you big bucks in the end...potentially even legal action.  I worked for a major bank for about 5 years until last year and you would not believe the number of people that actually do these things & then get taken for big, big bucks.  Destroy it -- if you can opt out of whatever website it came from, do it, but otherwise, be extremely cautious!  Same goes for "phishing" emails or phone calls you may get asking you to provide confidential info such as ssn, bank acct info, addy, etc -- they'll claim to be your bank, but you're setting yourself up for deep trouble.  Major monetary & identity theft.
thats weird

arms1977

    US flag
    View Profile
  • Sr. Member
  • ****
  • Posts: 450 (since 2009)
  • Thanked: 2x
Re: Strange mail
« Reply #19 on: September 17, 2009, 08:21:14 am »
Please do not deposit or cash that check. Your bank will accept it at first, but then you will be charged a bounced check fee. I got one a few months back....and we really needed that money. I went to speak to the ladies at my bank. Before they processed the check they checked it out for a few days. Needless to say it was fraudulent. If you have an awesome bank like me, try the same approach, but it is unlikely that it is real.

mara7

    US flag
    View Profile
  • Jr. Member
  • **
  • Posts: 57 (since 2009)
  • Thanked: 0x
Re: Strange mail
« Reply #20 on: September 17, 2009, 09:47:36 am »
Boy, there are a lot of scams out there.

phanita

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 46 (since 2009)
  • Thanked: 0x
Re: Strange mail
« Reply #21 on: September 17, 2009, 10:29:00 am »
DO NOT CASH THEM!!!!  They're a scam & end up costing you big bucks in the end...potentially even legal action.  I worked for a major bank for about 5 years until last year and you would not believe the number of people that actually do these things & then get taken for big, big bucks.  Destroy it -- if you can opt out of whatever website it came from, do it, but otherwise, be extremely cautious!  Same goes for "phishing" emails or phone calls you may get asking you to provide confidential info such as ssn, bank acct info, addy, etc -- they'll claim to be your bank, but you're setting yourself up for deep trouble.  Major monetary & identity theft.
it is junk mail

samiole32

    US flag
    View Profile
  • Elite Member
  • ******
  • Posts: 899 (since 2007)
  • Thanked: 0x
Re: Strange mail
« Reply #22 on: September 17, 2009, 10:42:10 am »
I got almost a dozen of these bad checks. I got most of it when I was selling my 2 cars in Creg list and myinformation was there, and they try to buy your sold item for more than the value you sell it for the shipping expenses and the effort you do but when I deposited ne of them in my bank it returned back for stop payment although I verfied with the sender's bank all the sender information It's Scam and even some of them has correct information but I think It's stolen identity
So my advice don't beleive it and don't try to deposit it in your bank account you'll get nothing you'll just pay the expenses of the returned checks

  • Print
 

Related Topics

  Subject / Started by Replies Last post
9 Replies
2878 Views
Last post September 04, 2009, 10:05:03 pm
by evenstar83
50 Replies
10954 Views
Last post November 18, 2010, 07:32:58 am
by nancynghbrs
Strange.

Started by mtt349 « 1 2 ... 5 6 » in Payments

81 Replies
10621 Views
Last post December 08, 2013, 06:44:20 pm
by swogden
31 Replies
3514 Views
Last post November 02, 2016, 10:53:47 am
by mrisha
6 Replies
1279 Views
Last post November 05, 2016, 07:13:19 pm
by dsosnowski06