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Old 07-20-2009, 07:04 AM
vines vines is offline
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Default Cash the check system
In some cases, fraudsters approach merchants and ask for large orders: $50,000 to $200,000, and agree to pay via wire transfer in advance. After brief negotiation, the buyers gives an excuse about the impossibility of sending a bank wire transfer. The buyer then offers to send a check, stating that the merchant can wait for the check to clear before shipping any goods. The check received, however, is a counterfeit of a check from a medium to large U.S. company.




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Old 08-28-2009, 11:40 AM
James Walter James Walter is offline
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yes blacks do such and I am alive victims of such things Ah..........
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Old 08-28-2009, 02:58 PM
John John is offline
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I have read and watch news about this fraud. I think we should not be so eager to have sales from we do not know at all, specially when dealing with big amount.
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Old 10-23-2009, 10:30 AM
Portable Portable is offline
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Study of potential cash crop halophytes by a quick check system: Determination of the threshold of salinity tolerance and the ecophysiological demands
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Old 10-23-2009, 12:17 PM
neetusharma neetusharma is offline
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People these days seem to be at their best efforts to play their money game with you.They send mails of some large money left by someone in 'your' name or they would lure you into transferring some amount to your account in such a way that you would not even suspect but which in reality is black money made white by just depositing it in your account.
There are organized people behind this and they know all hows and ifs of this game.
A businessman is always in danger of being duped of his money.One must be extra cautious to avoid any such thing happening.Don't offer any extra consideration apart from the ones which you could comfortably give.
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