User Stilez

125 votes

A man wants to send me money

answered Dec 14, 2018 at 10:59

34 votes

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

answered Mar 29, 2019 at 7:40

30 votes

Employer asking for online access to bank account - Is this a scam?

answered May 25, 2019 at 3:09

17 votes

Someone is trying to sell me something online with Venmo. Is it a scam?

answered Jun 27, 2021 at 20:37

14 votes

Using online friend's account to get an employee discount, is it a scam?

answered Jun 16, 2021 at 23:50

14 votes

A newer friend of my brother's gave him a load of baseball cards that are supposedly extremely valuable. Is this a scam?

answered Apr 6, 2019 at 18:45

10 votes

I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate

answered Nov 10, 2018 at 11:55

9 votes

Random and anonymous `western union´money transfers into my account, is it a scam?

answered May 30, 2018 at 9:12

9 votes

I gifted money to my girlfriend for a down payment on a house and we broke up. Am I entitled to my money back?

answered Apr 8, 2021 at 16:28

6 votes

Looking after a wayward brother in mother's will

answered May 29, 2019 at 20:18

3 votes

Mother abusing my finances

answered May 27, 2019 at 7:58

3 votes

If a debt collection company refuses full payment is the debt still valid?

answered Jan 27, 2022 at 10:14

1 vote

Why aren't non-dividend stocks ponzi assets?

answered Oct 15, 2021 at 6:32

1 vote

Is a house an asset?

answered Sep 4, 2018 at 5:11

1 vote

Does it make sense to insure something when you could financially bear its loss?

answered Aug 29, 2017 at 16:56

-1 votes

Why is a friend asking me to make multiple Money Gram transfers in my name using his money?

answered Dec 15, 2018 at 20:01

Stack Exchange Network

16 Answers

A man wants to send me money

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

Employer asking for online access to bank account - Is this a scam?

Someone is trying to sell me something online with Venmo. Is it a scam?

Using online friend's account to get an employee discount, is it a scam?

A newer friend of my brother's gave him a load of baseball cards that are supposedly extremely valuable. Is this a scam?

I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate

Random and anonymous `western union´money transfers into my account, is it a scam?

I gifted money to my girlfriend for a down payment on a house and we broke up. Am I entitled to my money back?

Looking after a wayward brother in mother's will

Mother abusing my finances

If a debt collection company refuses full payment is the debt still valid?

Why aren't non-dividend stocks ponzi assets?

Is a house an asset?

Does it make sense to insure something when you could financially bear its loss?

Why is a friend asking me to make multiple Money Gram transfers in my name using his money?