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Originally Posted by ka24king What's the plan here though like for me they sent me to post office checks for $900 a piece I was told to deposite and withdraw
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A True Z Fanatic
Join Date: Feb 2009
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Quote:
They send money into an account, wire transfer/check, you withdraw it since it initially clears the basic security checks, and forward the money along. A week later the back does a final review and finds it is fake/scam and pulls those funds from your account. I saw a story on this a few years ago they were doing this to lawyers. It all looked legal, checked out, money went through, but after a week to ten days it all went south.
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