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 Post subject: Check Counterfiet Scam
PostPosted: Thu Nov 10, 2005 8:03 am 
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Joined: Thu Nov 10, 2005 6:21 am
Posts: 1
Location: Milford, PA
I fell victim to the same thing. Slightly different story but a counterfiet check which my bank overdrew funds against from my account. They are requesting I deposit 35K the amount overdrawn. Can anyone help me with this? I waited till the counterfiet check cleared and wrote a $300 dollar check against it. Help, seeking experienced advise...thank you. :(

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 Post subject:
PostPosted: Thu Nov 10, 2005 8:18 am 
Why would you need to deposit 35 thousand if you only wrote a 300 dollar check?


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 Post subject:
PostPosted: Thu Nov 10, 2005 12:05 pm 
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Joined: Thu Sep 01, 2005 2:31 am
Posts: 194
I agree with Armac - if you only spent $300 of the $35,000 from the fake check, you only owe the bank $300. Or have you sent a signifant portion of that $35,000 to the scammer, via Western Union?


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