Linked Questions

2
votes
2answers
265 views

Receiving questionable money Email Transfer [duplicate]

I have recently been offer a job as Account Technician, it's all done online. The job seems true with job search out and a decent webpage. My question is they want me to accept money thru Bitcoin or ...
0
votes
1answer
295 views

Free Money Payroll from Ghost Accounts [duplicate]

My friend said he knows this guy who will deposit money into my Chase bank account. The only requirements being that I have had the account for over 4 months and my balance is not negative. His name ...
0
votes
0answers
181 views

someone is seeking me to apply for a bank account [duplicate]

i recently met a woman who wants to meet she said she will pay my bills on so on. To good to be true i know so I'm just asking to further prove she is scamming me. Anyone know what this might do or ...
258
votes
12answers
130k views

I received $1000 and was asked to send it back. How was this scam meant to work?

Possible Australianism - netbank = a website + app by which an Aussie can do their banking, including transferring money to other people. A while ago, I ended up with $1000 transferred into my ...
78
votes
7answers
29k views

Is this work legal? Someone promises payment for converting money transfers to Bitcoin

An online company hired my friend as an account assistant. They told him they are a business consulting firm, and that they need an account assistant in every area. His job is the following: Some ...
47
votes
9answers
14k views

I believe this to be fraud — hired, then asked to cash check and send cash as Bitcoin

I have been "hired" by Nissan Motor as a key account specialist. My first assignment is to cash two checks that I have received. Both were written by a customer who has already received the engines. ...
49
votes
8answers
18k views

Ghana scam and direct deposit scam?

My father has been talking to a girl who calls herself Linda Owusu. She claims to be from Germany and living in the US away from her son. She recently found out that her father has left her with a ...
39
votes
4answers
16k views

Is this money transfer a legal way to get money?

I talked to this guy that is always posting about earning money without having to do anything and I asked him "how did he do that?" He told me that his aunt was the leader in a temp service job and ...
5
votes
3answers
6k views

Scamming a scammer?

I have seen many questions like: I received $1000 and was asked to send it back. How was this scam meant to work? Scam or Real: A woman from Facebook apparently needs my bank account to send money ...
8
votes
3answers
8k views

Someone deposit money in my account for business but Bank of America says it's unauthorized

I found a job online. They told me a customer has sent money in my account and I should send their managers out of USA. They deposited twice. Bank called me and said it's unauthorized transaction and ...
-4
votes
4answers
492 views

A lady contacted me said lead by faith that im a good person to donate money to me

A lady contacted me by a name of Pierrette Mala said she is about to die and is an orphan and has no family to leave her money wth and has been lead by faith that im a good person to leave this money ...
2
votes
2answers
260 views

setting up an account for a compny to deposit funds that will be transferred to another person

My friend needs an account opened for a previous company to help him out with his current contract. It cannot be in his name so the current company can't accuse him of making money on top of his ...
-1
votes
1answer
176 views

Can BofA seize the money from my account after closing it via Anaytcal department?

I am a new small business owner and I recently opened a small business account through BofA. I receive wire transfers from a liaison with the company I contract for to process invoices. Through BofA’s ...