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3/9/2013 9:26:50 AM Bank account scam  
ghariiscool
Over 1,000 Posts (1,053)
Central Islip, NY
38, joined Oct. 2011


Someone on here gave me info about a money making opportunity which involved me sending them my banking information in exchange for them wiring me $4,500, no questions asked, no catch. It sounds like complete bullshit obviously, but they are claiming several people have done it with no problem......once again I'm sure this is complete bullshit, but was just curious, have any of u participated in anything of this nature?

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3/9/2013 11:56:54 AM Bank account scam  
metalshadow6
Dillon, SC
37, joined Feb. 2013


I had some one message me that wanted to introduce me to a business that he said is awesome. I did not respond. I have gotten number of e-mails from different site wanting me to send them money for something. I take them as scams.

3/9/2013 6:50:34 PM Bank account scam  

oldkid1
Over 1,000 Posts (1,170)
Wabasha, MN
70, joined May. 2009


Just 2 comments:

If it sounds too good to be true, it probably is.

A fool and his money are soon parted.



3/25/2013 10:07:58 PM Bank account scam  
whoknew1014
Piedmont, OK
61, joined Nov. 2011


Never ever give out your banking information. .. to anyone...
Many many scammers on this site

3/29/2013 12:21:01 AM Bank account scam  
collegedude_23
Lakewood, CA
28, joined Mar. 2013


If someone offers you money for free, it is usually a scam 100% of the time. Worked in a bank in the past, and had a customer fall for the same scam you mentioned. Whether it's to get your information for a future payout, or a "fee" for a large payout, it's all just a scam. Best thing you can do is delete the message and report the person trying to scam you.

4/1/2013 4:00:41 PM Bank account scam  
cupocheer
Over 10,000 Posts!!! (271,142)
Assumption, IL
68, joined May. 2010


~~OP~~




What are you all doing which is attracting all these money scammers to you?


I have NEVER in the 4 years I have been here encountered 1 Nigerian, Ugandan, or other rip-off schemer on this site.


just saying ......

4/1/2013 4:00:53 PM Bank account scam  
cupocheer
Over 10,000 Posts!!! (271,142)
Assumption, IL
68, joined May. 2010