Timeline for Accept a check on my behalf in USA, and then transfer the money to me in Europe
Current License: CC BY-SA 4.0
7 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Sep 16, 2019 at 16:18 | comment | added | dwizum | "... and my friend, who is in the Air Force and is deployed overseas, has the vehicle in Military Storage, but the Air Force will ship it to you once you send the check..." | |
| Sep 16, 2019 at 13:07 | comment | added | DJClayworth | "My online girlfriend, who is the sugar baby of a Nigerian prince who processes cheques, needs two thousand dollars to come to the US so that she can bring me one of the cheques the prince has given her and live happily with me for ever". | |
| Sep 16, 2019 at 7:24 | comment | added | TripeHound | @DJClayworth "I am the sugar-baby of a Nigerian prince... if you send me something nice, I will send you one of the cheques he processes for someone in the US..." | |
| May 14, 2019 at 12:57 | comment | added | DJClayworth | "I am a Nigerian prince, and I will process your cheque for you in the US and send you the proceeds for a small advance fee...". Would that make three cascading scam setups? | |
| May 13, 2019 at 19:16 | comment | added | stannius | Ironically, OP's proposed solution is also the setup for a scam. "I need someone to cash this check for me and send the money by wire." | |
| May 13, 2019 at 18:53 | history | edited | gnasher729 | CC BY-SA 4.0 |
added 1 character in body
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| May 13, 2019 at 9:28 | history | answered | gnasher729 | CC BY-SA 4.0 |