A small cell of the famous fake check scam ring from Nigeria were caught last week. I'm sure some of you are victims or almost victims to this popular form of fraud ring. The fraud would mean the seller and the buyer. The seller is the victim and the buyer is the imposter. The buyer sends a check as payment for an item you sold. You pay the check in the bank. You think everything is fine "because the money disappears. Until about 30 days later, when your bank is wrong. Then the bankaccuses him of a counterfeit check or deposit money.
Yes, this is a terrible thing that someone can be seen. There have been cases of people selling cars or property, and to commit fraud. I read about someone who has lost the fifty thousand dollars in this scam. Listen to this;
This land, which the Lord has a property that was based on rent ads. ) The buyer (scammer wanted to rent a property call. They said the owner of Britain and the United States moved. He was told that theirthe company had to switch to pay fifty thousand U.S. dollars (which is normal) to new locations. So, nothing extraordinary master of the country goes with him. The owner said he would be able to receive a check for the transfer of fifty thousand dollars. When he arrived, demanded money and send twenty-five thousand U.S. dollars in their design (to make the apartment, before flying decoration) is possible. Were also invited to take the other twenty-five thousand U.S. dollars to maintain the firstYear in advance. So were the owners of the bank. The bank, with the exception of control and left twenty-five miles he and another twenty-five thousand for the designers. You know what? The designer is also a fraudster. Send money to the designer and think that everything is in order. After thirty days, you receive a call from the bank says that they have 24 hours to pay fifty thousand dollars, or report the scam to the FBI for falsifying inspection.
Believeor not, people fall all day for this type of fraud. Remember, no one will earn you more money than you. This should be a red flag issue. The second problem is, who want to send a sum of money for others do not know is that even those who are involved in trade. 2 What are the signs that someone is trying to fraud you are.
The second form of going to this type of fraud is the most popular. He says: You put an object and get a replica similar;
Hello, myName) is so and so from (another country and was interested in his article. It is still for sale? I want to buy something for my friend to his country. Extra money is also needed to apologize (AN). When I send ( money) and the value of the object, you can my friend in his country with the application? You think I can still with the show. or deposit of money they control and the person of your position and the extra money . The bank collects the error of about 30Days later, when nothing can be done. Now is the person with his money and his purpose. You need to control the money from the bank to be wrong. You lose three times. His paper, the extra money, and the total amount of the check.
Another popular form of fraud states of Nigeria. It is a bit different ', and no control.
Hello my name is such and such country (the others) are a lot of money (usually are), in millions, can not play, unless you pay (another large sum of money,usually in the hundreds of thousands) of expenses for the lawyers. If you help, please send () is another large sum of money, typically millions. Do not fall for this scam. I can not believe that people did not fall. The government said more than 100 million dollars have been stolen in this scam in the United States alone. If someone is falling for her.
Nobody can be sure that this cycle was arrested with a bust in New Hampshire. It is believed that thousands of people in all participantsWorld. One thing is certain. The ring has started thousands of millions of people around the world. It seems that this scam is an ongoing investigation has not yet around the world today. It 'sad when you use these things. This ring in New Hampshire, who was taken prisoner, is a small part of this great ring of Nigerian scam. But they were deceived in charge of about 5-10 million people. And only two people involved in this little cellring. And if you consider that there are thousands of people are involved in this type of fraud and that the large amount of damages to two people. I still do not understand what attracts the rest of the ring A.
Remember 2 of the warning signs of fraud control in Nigeria.
0