Thread: Is this a scam?
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Old 09-03-2012, 02:27 PM
  #60  
kydeb
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SCAM!!! There is a lawsuit here in Kentucky where an attorney did this for a company and the checks bounced - he had already transferred the funds so his bank account was overdrawn. He's actually trying to say it was the bank's fault for not stopping him. Nothing good can come from a "system" like this except whoever is on the end accepting funds from your daughter. Think about it - why can't they receive their own funds directly? Why do they need someone to deposit them and send them? I purchase from China, etc. on ebay all the time and they never have any trouble taking my money. If it's too good to be true......
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