What is the scam behind this (see details)?

What is the scam behind this (see details)?
by

1 Answer

Answer :

answer:They want you to cash a check and hand over a portion of the money before it bounces. Typically they will “generously” exchange a big check for a little cash, based on some implausible story about how they can’t deposit the check themselves. There are variations of this on eBay and Craigslist, and they all involve persuading someone to trade cash for a rubber check.
by

Related questions

Is there actually any proper non scam way to make money online?

Description : Is there actually any proper non scam way to make money online?

Last Answer : answer:You can make money, but only by coming up with your own business. Any of those make money from home sites are going to be scams that only make money for the people running the site. Learn ... require hard work, skills/talent etc. Anything that requires no skill isn't going to be worth it.

Have you met anyone who fell for an Internet scam?

Description : Have you met anyone who fell for an Internet scam?

Last Answer : answer:Yes. We had a security guard who was an older gentleman that was not too up on the ways of the world. After he retired he wrote his former boss about how he was helping out an executive in Kenya ... it. We managed to get to him before he gave away too much info. They pestered him for weeks.

Is the Pinterest Scavenger Hunt a scam?

Description : Is the Pinterest Scavenger Hunt a scam?

Last Answer : augustlan I’ve never heard of that before. But I looked at both of the links you sent, and as a linguistic oriented person, I strongly suspect that the pages were written by people whose native language is not English, for what it’s worth.

How long has this "internet money laundering" scam been going on?

Description : How long has this "internet money laundering" scam been going on?

Last Answer : Its a 419 scam (probably from Nigeria). You give them your bank details – they take your money.

Has anyone had any experience with scam baiting?

Description : Has anyone had any experience with scam baiting?

Last Answer : What, and become a digilante?

So, what's the scam?

Description : So, what's the scam?

Last Answer : If they send you a check for $950, and tell you to keep $150…why don’t they just send you a check for $150 to begin with? I think that’s the scam. You go and cash the check, or deposit it..and it bounces, but you’ve already sent them your money. I wouldn’t give them any more info.

Was this a prank call or a scam (see details)?

Description : Was this a prank call or a scam (see details)?

Last Answer : answer:It’s a scam that got a friend of mine last week. Microsoft will never call you.

Is there any science behind this "miracle" product, or is it a complete scam.

Description : Is there any science behind this "miracle" product, or is it a complete scam.

Last Answer : answer:It is complete and total baloney, and should be entirely ignored. Just think: if such a thing were really true, wouldn’t it have made headline news all over the world?

Did this woman (and her article in the Daily Mail) deserve such online hatred? See details inside.

Description : Did this woman (and her article in the Daily Mail) deserve such online hatred? See details inside.

Last Answer : While I would not have been as harsh, she is at most a 7/10. The fake smiles do not help either.

If SOPA is really dead then how come it is now in action? (See Details)

Description : If SOPA is really dead then how come it is now in action? (See Details)

Last Answer : SOPA/PIPA aren't actually dead. They just postponed voting on them. The RIAA has gone crazy attacking websites after the bills were delayed though (including the attack on MegaUpload the day ... m concerned is they already have an overabundance of power to protect their intellectual property .

Is this a good thing or a bad thing? (see details)

Description : Is this a good thing or a bad thing? (see details)

Last Answer : I guess the conspiracy theorists are right about this “police state”. Lol….. :/

Should I put my Xbox in the DMZ, or entirely behind the firewall, or does it make no difference at all?

Description : Should I put my Xbox in the DMZ, or entirely behind the firewall, or does it make no difference at all?

Last Answer : I DMZ my Xbox to connect to my friends, although from what I hear, it’s not exactly a good thing to do. It’s the only solution that I’m smart enough to figure out. I tried port forwarding but had no idea what I was doing. Then again, I’m not a network guru or anything…

How could this situation be a Craigslist scam? [Details Inside]?

Description : How could this situation be a Craigslist scam? [Details Inside]?

Last Answer : answer:Wife has used PayPal for many years. Its like a clearing house for both parties. PayPal will make sure his $$$ is in their PayPal account for you, then notify you to send whatever you are selling.Be sure to pack in a sturdy box with peanuts and insure it. We have had no problems, whatsoever.

Why,bro I'm trying to do work and I press on this link and I press see answer and like bruh,I can not even find the answer is this a scam or what?

Description : Why,bro I'm trying to do work and I press on this link and I press see answer and like bruh,I can not even find the answer is this a scam or what?

Last Answer : if you click "see answer" it should be showing you an answer

Is the following site a safe and legitimate one (details inside)?

Description : Is the following site a safe and legitimate one (details inside)?

Last Answer : I just looked it over. I can’t say if it is safe or not, but I will tell you I did some searches for different authors and most came up not there. Even some big names like Dean Kootz came back with no results.

Does anyone have the "Truecaller app?" (Details.)

Description : Does anyone have the "Truecaller app?" (Details.)

Last Answer : I can’t answer, but if you ask the developer, they could tell you. If you can find them! I just tried to find it on the App Store, and it wasn’t there. Instead there were a lot of similar apps. What a mystery!

Why is being asked, what do you do for a living.....(rest in details)

Description : Why is being asked, what do you do for a living.....(rest in details)

Last Answer : Once again, I wouldn’t say I know what “the majority of people” feel. For myself, I have no problem stating my occupation to anyone; I do consider my income something I won’t reveal casually.

Where can I find some good tutorials on hemp jewelry (DETAILS)

Description : Where can I find some good tutorials on hemp jewelry (DETAILS)

Last Answer : answer:Try searching the word ‘macrame’ or ‘macrame jewelry’ and you should come up with loads of ideas and tutorials. Oh, look. Here is one: http://www.how-to-make-jewelry.com/hemp-jewelry-making.html

Can you name any internet browsers that are still in use today other than the ones listed in the details?

Description : Can you name any internet browsers that are still in use today other than the ones listed in the details?

Last Answer : Make sure you have all versions of Internet Explorer on there. 5, 6, 7, 8, and 9 are all still in use today.

Do you agree with this father's decision to sue Facebook? (Details inside)

Description : Do you agree with this father's decision to sue Facebook? (Details inside)

Last Answer : I believe he does not. I believe it is the parent’s responsibility to educate their children about proper safety and computer usage. The ‘threat of pedophiles’, so to speak, is rather everywhere and most molesters and abusers aren’t strangers that find pics on FB but are in the kids’ lives already.

Google or Bing type sites? (read the details)

Description : Google or Bing type sites? (read the details)

Last Answer : Bing is a fake. It takes Google search results and spits them back out!

Skype issues, and I need your help (details inside)

Description : Skype issues, and I need your help (details inside)

Last Answer : Uninstall and reinstall Skype.

Why are people so forthcoming with the most intimate details of their lives on the internet?

Description : Why are people so forthcoming with the most intimate details of their lives on the internet?

Last Answer : They believe they cannot be traced or identified. This makes them feel they can expose personal details without the information ever being attached to them personally. They view the personal info as impersonal when transmitted over the net because they think they are invisible.

Where can I find details from an accident on 101N from yesterday (12 Sept 2007)?

Description : Where can I find details from an accident on 101N from yesterday (12 Sept 2007)?

Last Answer : You could try calling CHP local for Redwood City or nearby… here’s a list of phone numbers: http://cad.chp.ca.gov/locations.htm#318

There are less visitors in the blog. How to increase the number of visitors? Want to know the details ?

Description : There are less visitors in the blog. How to increase the number of visitors? Want to know the details ?

Last Answer : The only problem with your blog is that you have not recharged the word. How will visitors come by this? So you should recharge your keyword with google keyword planner .

Don't people who make videos about different movies or games break copyright laws ? Tell the details ?

Description : Don't people who make videos about different movies or games break copyright laws ? Tell the details ?

Last Answer : Everyone has a desire for something or other. Yes. They make videos on the game by re-acting that money, but if they make J videos, it is wrong if it has a bad effect on any subject. And that is breaking the law.

How to refer to earning point ? Want to know the details ?

Description : How to refer to earning point ? Want to know the details ?

Last Answer : You will login. When the first page comes, you will find the name of the referral link below it. You can copy that link and give it to different groups of your Facebook or give match. Those who will register with that link will be your referrals. Thanks!

What are the apps or sites for downloading audio of all types of Bangla songs ? Want to know the details ?

Description : What are the apps or sites for downloading audio of all types of Bangla songs ? Want to know the details ?

Last Answer : You will not find all kinds of Bangla songs on one site. You have to look at different sites. I am giving links to some Bengali sites I know , I hope you will benefit. fusionbd.com music.com.bd gaana.com

What is Pdf ? Tell the details. ?

Description : What is Pdf ? Tell the details. ?

Last Answer : PDF is currently very popular both offline and online. When this file extension was first invented , in 1990 , the Internet was only childish. At that time this file format was widely used especially offline ... were too big and too slow , the files would open and the system would read twelve times.

Who's smarter, you or [the people behind] your 'Smart' device? Details?

Description : Who's smarter, you or [the people behind] your 'Smart' device? Details?

Last Answer : answer:I have tape over the mic and camera on my laptop. I should make a dummy phone plug to totally disable the mic. Every person I work with - and we are all engineering types has their ... would do the same with my smartphone. I'd use peel off window stickers to cover the offending orifices.

What are the true facts behind the "pump/tube vs. jar" skincare controversy? (Details follow)

Description : What are the true facts behind the "pump/tube vs. jar" skincare controversy? (Details follow)

Last Answer : answer:The main advantage to the pumps is that it is more protected from contamination from your fingers. By putting a product in a tube or pump, you're not dipping your fingers in them, introducing ... of products, I suggest Paula the Cosmetic Cop'. Very no-nonsense. http://www.cosmeticscop.com/

Once you catch someone in a lie, do you think they own up to all of the details behind the lie?

Description : Once you catch someone in a lie, do you think they own up to all of the details behind the lie?

Last Answer : Cheating and lying, while similar, are two different things. Cheating could involve avoiding any mention of what’s going on. Depending on the nature of the lie, I think most people skim the truth, and tell only the parts that are the highlights of the truth.

Are danger related businesses allowed to operate without regulation in Bosnia? See detail.

Description : Are danger related businesses allowed to operate without regulation in Bosnia? See detail.

Last Answer : It’s not a business. It’s an extreme sport.

How much information can someone see if you use their wifi?

Description : How much information can someone see if you use their wifi?

Last Answer : By personal information, I mean login info, like emails and passwords.

Will you be checking your friends' or spouse's email address to see if they signed up with Ashley Madison?

Description : Will you be checking your friends' or spouse's email address to see if they signed up with Ashley Madison?

Last Answer : Nope, Mrs Squeeky and I use the same Email address , and for others could care less.

I got a new laptop, now I can see previous searches on Google?

Description : I got a new laptop, now I can see previous searches on Google?

Last Answer : answer:Your router IP is saved, so they show up as already visited. Or, the government is watching you with a satellite.

How can I look up a cell phone to see the name of cell phone owner?

Description : How can I look up a cell phone to see the name of cell phone owner?

Last Answer : You really can’t Just take someone with you and agree to meet them in a public place.

How to see my old posts in groups on Facebook?

Description : How to see my old posts in groups on Facebook?

Last Answer : Currently, there is no search option to look for older posts. So it’s the good old fashioned way of manual scrolling. Facebook really needs to add a search option to look for older posts in your profile, groups and pages and the ability to unfriend someone directly from your newsfeed.

Is this site (see inside) as safe from hackers as they claim to be?

Description : Is this site (see inside) as safe from hackers as they claim to be?

Last Answer : I don't like trusting any site with any more information than I have to. I keep it all on my machine at home. If someone wants it, they could break in and steal the machine and if they worked really ... in my head and probably couldn't be figured out. It is not susceptible to hacking, I don't think.

Is there a way to block all Facebook users, for example who work in X, and I don't want them to find me in search or even see my user account?

Description : Is there a way to block all Facebook users, for example who work in X, and I don't want them to find me in search or even see my user account?

Last Answer : I know you can make it so that no one can find you in a search and that you can block individual people, but I don't think you can block a whole group (of people that aren't your friends) ... something like that). If they aren't your friend, I think you would have to block each person individually.

What are the threats of the internet as you see it?

Description : What are the threats of the internet as you see it?

Last Answer : Lonely women being “wooed” over the internet, then scammed out of their dinero.

Is there an application with a graphical interface that can allow me to "see" devices on my network?

Description : Is there an application with a graphical interface that can allow me to "see" devices on my network?

Last Answer : Try Network Magic by what was once PureNetworks, but has since been purchased by Cisco. It alerts you of intruders, includes both ip and mac addresses, and lets you know when anything joins your network, invited or uninvited.

Why aren't we using webcams to see others face to face?

Description : Why aren't we using webcams to see others face to face?

Last Answer : Some people like to stay anonymous. plus they’ll see me picking my nose!

Why can't I see certain people on Facebook?

Description : Why can't I see certain people on Facebook?

Last Answer : Maybe they’re using names other than their real ones.

if India ever falls under US jurisdiction, what punishment do you think we should give to the scam-callers?

Description : if India ever falls under US jurisdiction, what punishment do you think we should give to the scam-callers?

Last Answer : Isn't falling under American jurisdiction punishment enough????

Is selling discounted US stamps a scam or not?

Description : Is selling discounted US stamps a scam or not?

Last Answer : I Googled and got my Are discount postage stamps legitimate? Postal officials warn that deeply discounted postage stamps may be a scam. ... The number of counterfeit stamps being sold online is ... are peddling them on social media, through e-commerce and third-party vendors.Jan 7, 2022

Is Publishers Clearing House a scam operation?

Description : Is Publishers Clearing House a scam operation?

Last Answer : Probably just someone fraudulently identifying themselves as a PCH representative. Like the idiots who call and text people claiming to represent the IRS or Social Security Administration.

Can I be charged for a sexting scam?

Description : Can I be charged for a sexting scam?

Last Answer : Did the girl say she was under age when you were texting her? I wouldn’t pay the father for anything. That’s blackmail.

Is this above board and not a scam to use ones photographs?

Description : Is this above board and not a scam to use ones photographs?

Last Answer : Just asking as I would very much like to join, but unsure of its intent etc

Refund from paypal/scam app?

Description : Refund from paypal/scam app?

Last Answer : Welcome to Fluther!!! I have found PayPal to be very helpful in getting refunds. You may need to contact them more than once; but, they usually come through.