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 Post subject: Bank Draft scam..
PostPosted: Sat Jun 21, 2008 6:53 am 

Joined: Sat Jun 21, 2008 6:04 am
Posts: 1
I'm pretty sure I'm in the process of a scam and I'm aware of it thanks to this site, here is the scam so far.

What he wants me to do is take a Cashiers check (bank draft,) that he sends me of 4700.00, go to my bank, cash it, then send him 90% of that cash, giving me 10% (500 bucks.)

I have a million questions on why this is possible, But why? I'm 22 years old and I know enough to know that this world is a screwed up place, I get sick thinking of some 19 year old women who just had a child and is having money problems so goes along with one of these scams thinking she will get alittle more money to buy diapers with.. Only to lose everything.

I would go to this guys house and put 1 bullet where his heart use to be and 12 in his skull if I knew where he lived, that's justice and that's how it should be served to disgusting people like this!

Thanks for the help guys, saved my a$$.

 Post subject: Re: Bank Draft scam..
PostPosted: Sat Jun 21, 2008 1:36 pm 
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
It is a scam. Do not send him any money. You can tell him that the bank told you the check was counterfeit. If he continues to give you a hard time, block his email account.

Shawn Mosch
Co-Founder of
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 Post subject: Bank Draft scam
PostPosted: Mon Aug 02, 2010 11:22 pm 

Joined: Sat Jul 17, 2010 10:08 am
Posts: 4
Location: Denmark
I applied for Bank of baroda PO exam . but still i have not recived my hall ticket for written exam going to held on 05-oct 08 . plz let me when Bank will send hall tickets.. ?

by senthil

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