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Endure
The Anal Demon



Registered: 10/17/13
Posts: 4,906
Loc: New York
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whose good with bank shit
#19021305 - 10/23/13 07:27 PM (10 years, 3 months ago) |
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i have a money order coming in from a different country, through a company called moneygram..
the problem is that, the guy told me ahead of time he sent extra money accidentally, so to take out what he owes me and send the balance to his account.
but he didnt just send a bigger then expected money order- he sent THREE money orders though for example, if what he owes me is five hundred. he sent me three orders for a thousand, with different codes but same date
we only communicate through text, again hes from a different country and hes trying to buy something off of me im selling (legal)
i dont really know what to do, first thing is to communicate this with him, second thing im thinkin is why the fuck do i have three money orders? fishy..?
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psi
TOAST N' JAM


Registered: 09/05/99
Posts: 31,456
Loc: 613
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Re: whose good with bank shit [Re: Endure]
#19021345 - 10/23/13 07:32 PM (10 years, 3 months ago) |
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Yeah this sounds like a common scam that I've heard about. The transfer from him appears to go through but is later reversed, so you're out the "change" you send back. Those nigerian bank scams work similarly.
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Me_Roy
Stranger
Registered: 07/30/02
Posts: 3,230
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Re: whose good with bank shit [Re: psi]
#19021356 - 10/23/13 07:33 PM (10 years, 3 months ago) |
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Quote:
psi said: Yeah this sounds like a common scam that I've heard about. The transfer from him appears to go through but is later reversed, so you're out the "change" you send back. Those nigerian bank scams work similarly.
I was going to say that he might be trying to launder money through you, but I think Psi is right...
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johnm214


Registered: 05/31/07
Posts: 17,582
Loc: Americas
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Re: whose good with bank shit [Re: psi]
#19021384 - 10/23/13 07:36 PM (10 years, 3 months ago) |
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I can almost guarentee the money orders are forged. Call up the bank they claim to be drawn on and ask to verify them if you want, but they're crap.
Its called advance fee fraud. You're probably selling a moderately expensive item and the guy sent way too much money for it and hopes you will send him the refund. By the time the money order is dishonored, you've allready sent him the cash.
Note: the bank you use will likely accept the forgery, and it can take a while for them the notify you, so just cause your bank takes it and you don't hear anything back right away doesn't mean anything. Sometimes the bank will credit the account as if the money order cleared only to take the money back later.
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NWlight
Just look


Registered: 01/12/10
Posts: 18,686
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Re: whose good with bank shit [Re: johnm214]
#19021402 - 10/23/13 07:39 PM (10 years, 3 months ago) |
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OP
If I were you I would make sure I had all of the cash physically in my hand before I sent him back the change
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Patlal
You ask too many questions



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Re: whose good with bank shit [Re: johnm214]
#19021411 - 10/23/13 07:40 PM (10 years, 3 months ago) |
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Absolute scam!!!!!!!!
Don't send any money. The money orders aren't real
As of right now, ignore everything about this thing, its a scam
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rackem



Registered: 11/27/09
Posts: 14,024
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Re: whose good with bank shit [Re: NWlight]
#19021416 - 10/23/13 07:41 PM (10 years, 3 months ago) |
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this wreaks of scam
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mpd
Lammen Gorthaur



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Re: whose good with bank shit [Re: NWlight]
#19021425 - 10/23/13 07:43 PM (10 years, 3 months ago) |
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Red Alert! Red Alert! You are about to be scammed, OP! Take heed.
-------------------- There is no truer calling for mankind than that of true conservatism.
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johnm214


Registered: 05/31/07
Posts: 17,582
Loc: Americas
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Re: whose good with bank shit [Re: NWlight]
#19021457 - 10/23/13 07:48 PM (10 years, 3 months ago) |
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Quote:
NWlight said: OP
If I were you I would make sure I had all of the cash physically in my hand before I sent him back the change
That won't work either. The bank will just reverse the credit when its discovered to be fraudulent. Especially if the bank its drawn on is foreign, it might take a while for that process to occur, and in the meantime your bank may credit your account, allowing you to withdraw funds. Then a week later you get an overdraft notice all that money is removed and you now owe your bank.
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Endure
The Anal Demon



Registered: 10/17/13
Posts: 4,906
Loc: New York
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Re: whose good with bank shit [Re: Me_Roy]
#19021483 - 10/23/13 07:50 PM (10 years, 3 months ago) |
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well, i understand the likelyness its a fraud, and it probably is a fraud,
how i check for sure? call up any bank? or where the money order is from?
-------------------- Im only aloud to post once an hour. Because 'Sell Your Soul' doesn't like me. so if I am responding to you, that means you are above of the utmost importance
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NWlight
Just look


Registered: 01/12/10
Posts: 18,686
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Re: whose good with bank shit [Re: johnm214]
#19021497 - 10/23/13 07:52 PM (10 years, 3 months ago) |
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Quote:
johnm214 said:
Quote:
NWlight said: OP
If I were you I would make sure I had all of the cash physically in my hand before I sent him back the change
That won't work either. The bank will just reverse the credit when its discovered to be fraudulent. Especially if the bank its drawn on is foreign, it might take a while for that process to occur, and in the meantime your bank may credit your account, allowing you to withdraw funds. Then a week later you get an overdraft notice all that money is removed and you now owe your bank.
damn, that doesn't sound right. My credit card always refunds me when people rip me off or have stolen my identity
criminals gettin smarter every day
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badchad
Mad Scientist

Registered: 03/02/05
Posts: 13,372
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Re: whose good with bank shit [Re: Endure]
#19021514 - 10/23/13 07:55 PM (10 years, 3 months ago) |
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This scam is almost as old as the Nigerian email. You can't honestly be considering this...
Try calling money gram. They may be able to help.
-------------------- ...the whole experience is (and is as) a profound piece of knowledge. It is an indellible experience; it is forever known. I have known myself in a way I doubt I would have ever occurred except as it did. Smith, P. Bull. Menninger Clinic (1959) 23:20-27; p. 27. ...most subjects find the experience valuable, some find it frightening, and many say that is it uniquely lovely. Osmond, H. Annals, NY Acad Science (1957) 66:418-434; p.436
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Endure
The Anal Demon



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Loc: New York
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Re: whose good with bank shit [Re: badchad]
#19021644 - 10/23/13 08:13 PM (10 years, 3 months ago) |
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Quote:
badchad said: This scam is almost as old as the Nigerian email. You can't honestly be considering this...
Try calling money gram. They may be able to help.
lets just say i called money gram and they say its a 3 real money orders.. then what?
you wouldn't check? just in case? never know right? lmao maybe im wishful thinking
-------------------- Im only aloud to post once an hour. Because 'Sell Your Soul' doesn't like me. so if I am responding to you, that means you are above of the utmost importance
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Me_Roy
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Re: whose good with bank shit [Re: Endure]
#19021698 - 10/23/13 08:22 PM (10 years, 3 months ago) |
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Quote:
Endure said:
Quote:
badchad said: This scam is almost as old as the Nigerian email. You can't honestly be considering this...
Try calling money gram. They may be able to help.
lets just say i called money gram and they say its a 3 real money orders.. then what?
you wouldn't check? just in case? never know right? lmao maybe im wishful thinking
Scammers feed on the benefit of the doubt. I think that might be why they're called "confidence" schemes.
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joe666
The ReverendToke DBK


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Re: whose good with bank shit [Re: Endure]
#19021723 - 10/23/13 08:27 PM (10 years, 3 months ago) |
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Quote:
Endure said:
Quote:
badchad said: This scam is almost as old as the Nigerian email. You can't honestly be considering this...
Try calling money gram. They may be able to help.
lets just say i called money gram and they say its a 3 real money orders.. then what?
you wouldn't check? just in case? never know right? lmao maybe im wishful thinking
A fool and his money are soon parted. don't fall for a scam.
-------------------- "A politician is like a baby's diaper, it should be changed often and for the same reason"-Coy Turner Sr. "what is a weed, a plant whose virtues have not yet been discovered"--Ralph Waldo Emerson "I'm sippin Hennessy, riding on my muthafucking enemies" -Meek Mill.
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psi
TOAST N' JAM


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Re: whose good with bank shit [Re: Endure]
#19021753 - 10/23/13 08:34 PM (10 years, 3 months ago) |
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Quote:
Endure said:
Quote:
badchad said: This scam is almost as old as the Nigerian email. You can't honestly be considering this...
Try calling money gram. They may be able to help.
lets just say i called money gram and they say its a 3 real money orders.. then what?
you wouldn't check? just in case? never know right? lmao maybe im wishful thinking
Yeah sending the extra money was no mistake, nobody accidentally does three money transfers when they meant to do one. Still though, it's probably a good idea to get in touch with the moneygram people to ask how to proceed.
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Enjoywho
Rags to Bitches



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Re: whose good with bank shit [Re: rackem]
#19021799 - 10/23/13 08:43 PM (10 years, 3 months ago) |
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Quote:
rackem said: this wreaks of scam
-------------------- "I don't give nothin' to nobody, I just pay the cost to do business." - Riley "Young Reezy"-Boondocks "The road to hell is paved with good intentions." "In the days of kings and queens I was a jester." "And then the great lord created bears... too many bears... shoulda really dialed back on the bears." Squidbillies "Can you start speaking words instead of your damn filthy lies!"- Louise "Bobs Burgers"
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Me_Roy
Stranger
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Re: whose good with bank shit [Re: Enjoywho]
#19025018 - 10/24/13 11:11 AM (10 years, 3 months ago) |
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This reeks of scam.
The scammer is trying to wreak havoc on your bank account.
Edited by Me_Roy (10/24/13 11:11 AM)
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hidenseek1
Its got all the dinks.
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Re: whose good with bank shit [Re: Me_Roy]
#19025056 - 10/24/13 11:19 AM (10 years, 3 months ago) |
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why dont you just go to the bank and explain the situation before you deposit the orders, say you think it is a scam but arnt sure
-------------------- You can drink at 7 A.M., because the Beastie Boys fought for that right -------------------------------------------------------------------------- pons asinorum -------------------------------------------------------------------------- lsd and the vietnam war changed music forever
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Me_Roy
Stranger
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Re: whose good with bank shit [Re: hidenseek1]
#19025142 - 10/24/13 11:38 AM (10 years, 3 months ago) |
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Quote:
hidenseek1 said: why dont you just go to the bank and explain the situation before you deposit the orders, say you think it is a scam but arnt sure
In my experience, bank tellers aren't necessarily very well trained. If they mislead you there may be no way to hold them accountable.
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drkkenny
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Re: whose good with bank shit [Re: Endure]
#19025159 - 10/24/13 11:39 AM (10 years, 3 months ago) |
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I know this company in Boston. They first started up their business three years ago, they send money to people for free as if it doesn't matter if they lose all their money. Because sometimes they will send them over a trillion dollars in order to assure them of their massive wealth compared to you, as if they actually have more money than you could ever have previously imagined. Sometimes someone has so much money that everyone finds out and tries to pursue the source that is producing that money, as if they wish to discover where you pursue the money and how you got it all.
My friend has all this money he sends to my wife every month. He has been sending her money for over 3 years, and actually, every month I will see her receive a check from him paying off her partying bills. For she is the kind of woman whom never stops partying,she can party with some friends over and not stop, as if the party is so exhilarating that she cannot refuse to acknowledge the sensation derived from partying all night. She has all these friends that ask me to come to these parties with her, and they will usually also ask my brother to join us. Who will also take his wife along on account of wishing for her to experience a great party, as if if she denied his request she would be betraying him and would no longer be given the honor to be the wife of someone whom is much more important than herself. As if the wife has no importance alongside the King of France, as if you can just see that the woman has no grounds to disobeying his harsh rule for her to acknowledge the greatness of someone ten times her worth.
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No More Stories Are Told Today, I'm Sorry They Washed Away // No More Stories, The World Is Grey, I'm Tired, Let's Wash Away. God 2 read 10932148 Unread messages
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vinsue
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Re: whose good with bank shit [Re: Endure]
#19025308 - 10/24/13 12:08 PM (10 years, 3 months ago) |
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I received three postal money orders totaling $2700 some time ago. I opened a new account to deposit them and it took 12 days for them to come back as forgeries. I would have been fucked if I used my regular account. These money orders looked real, too. I filed a police report and the police said probably nothing would ever come of it... . . .
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"All mushrooms are edible; but some only once." Croatian proverb. BTW ... Have You Rated Ythans Mom Yet ?? ... ... HERE'S HOW ... (be nice) . ...
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Endure
The Anal Demon



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Re: whose good with bank shit [Re: vinsue]
#19031037 - 10/25/13 01:08 PM (10 years, 3 months ago) |
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actually i called them up and they said the same thing you all said regarding what would happen, also that the three money orders were fake - and they showed me a way to find out on the money order itself
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JohnnieYen
Okay



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Re: whose good with bank shit [Re: Endure] 2
#19031379 - 10/25/13 02:26 PM (10 years, 3 months ago) |
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-------------------- [center
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NWlight
Just look


Registered: 01/12/10
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Re: whose good with bank shit [Re: JohnnieYen]
#19032374 - 10/25/13 06:12 PM (10 years, 3 months ago) |
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haha thats golden
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mndfreeze 
Shroomery Secret Service




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Re: whose good with bank shit [Re: Endure] 1
#19034207 - 10/26/13 04:08 AM (10 years, 3 months ago) |
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Quote:
Endure said: actually i called them up and they said the same thing you all said regarding what would happen, also that the three money orders were fake - and they showed me a way to find out on the money order itself
What was the way they told you about to check yourself on the money order? You should post it so if anyone else is about to fall for this scam they can check it out to..
btw I have a few money orders and cashiers checks, and even a travellers check that all were sent to me the same way and method. I had them framed on my wall for a while.
-------------------- Nothing says love like grannies prolapsed anus! quote]Urb said: I know... Its fucked up... Ill fix it minyana..[/quote]
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Endure
The Anal Demon



Registered: 10/17/13
Posts: 4,906
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Re: whose good with bank shit [Re: mndfreeze]
#19035790 - 10/26/13 01:40 PM (10 years, 3 months ago) |
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Quote:
mndfreeze said:
Quote:
Endure said: actually i called them up and they said the same thing you all said regarding what would happen, also that the three money orders were fake - and they showed me a way to find out on the money order itself
What was the way they told you about to check yourself on the money order? You should post it so if anyone else is about to fall for this scam they can check it out to..
btw I have a few money orders and cashiers checks, and even a travellers check that all were sent to me the same way and method. I had them framed on my wall for a while.
well the company, moneygram, international money orders, actually has a designated area for seeing if its a scam or not, its a spot it tells you on the paper to rub and if it switches colors for a second then its real, if it doesnt then its fake, it's heat activated, should be a small circle, again it has a description next to it i just didn't bother to look at what it was on the money orders initially..
anyways i wanted to see what the guy would say so i told him im getting them checked out and he went straight to beggin mode talking about how he is christian and shizz
-------------------- Im only aloud to post once an hour. Because 'Sell Your Soul' doesn't like me. so if I am responding to you, that means you are above of the utmost importance
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FruitOfLife
Professional Package Handler


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Re: whose good with bank shit [Re: Endure]
#19036162 - 10/26/13 03:25 PM (10 years, 3 months ago) |
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100% SCAM. I dont understand how people can fall for some of this shit.
A few years ago I worked at a store and some guy came in and needed to fax something and claimed he had won the IRISH lottery. I asked him if he was even from Ireland or even bought a ticket and he said no. The dumbass even paid $2300 to the scammer because he thought that was the international exchange rate fee or some shit. I couldnt help but feel bad for the guy but seriously, what a fucking idiot
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Me_Roy
Stranger
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Re: whose good with bank shit [Re: FruitOfLife]
#19043221 - 10/27/13 10:52 PM (10 years, 3 months ago) |
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Glad you weren't had on this, OP.
Thanks for posting about your experience. I learned from it.
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Endure
The Anal Demon



Registered: 10/17/13
Posts: 4,906
Loc: New York
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Re: whose good with bank shit [Re: Me_Roy]
#19046066 - 10/28/13 01:14 PM (10 years, 3 months ago) |
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Quote:
Me_Roy said: Glad you weren't had on this, OP.
Thanks for posting about your experience. I learned from it.
no problem, me too lol
-------------------- Im only aloud to post once an hour. Because 'Sell Your Soul' doesn't like me. so if I am responding to you, that means you are above of the utmost importance
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