Thread: Is this a scam?
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Old 09-02-2012, 08:03 AM
  #32  
catmcclure
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Join Date: Jun 2010
Location: Bay Area near San Francisco
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YES, that is a scam. They ask you to take checks (forged), cash them and send them a portion of the money - you keep some ($700). What happens is that the person here in the states ends up having cashed umpteen dollars worth of forged checks and has to reimburse the bank for ALL the money (plus gets hit with criminal charges sometimes).
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