Rupert_Baehr Posted August 19, 2012 Share Posted August 19, 2012 It did , it really did. The only deposits to it however would be their deposits. How could they get any money from me? They tell me that the rules for banking are far stricter for them as a business. If I send their cash by their proposed method, the recipient gets immediate access to it as I am not a business. You're not a business. They are a business. You've answered the question yourself, haven't you? Link to comment Share on other sites More sharing options...
AWOL Posted August 19, 2012 Author Share Posted August 19, 2012 YOU CLEARLY ARE NOT GOING TO TAKE ANY OF THE ADVICE GIVEN. SEE YOU ON POLICE, CAMERA, ACTION:roll: I am probably not going to go ahead with this, but I cannot understand the nature of the scam. Neither can anyone else it seems. Link to comment Share on other sites More sharing options...
FACEBOOK Posted August 19, 2012 Share Posted August 19, 2012 I am not a gullible person at all, I am cynical but cannot spot a con or scam here. If it is genuine I would love to go ahead with it. "It may seem like an easy way to earn money, but allowing your bank account to be used to receive and transfer funds, you will be acting illegally, even if you have had nothing to do with the actual theft of funds from another person’s account. The punishment for committing this crime can involve up to ten years in prison." Link to comment Share on other sites More sharing options...
Mr Bloke Posted August 19, 2012 Share Posted August 19, 2012 They tell me that the rules for banking are far stricter for them as a business. If I send their cash by their proposed method, the recipient gets immediate access to it as I am not a business. OK - assuming this is a genuine post and not a wind up, please read everyone's advice carefully. Not one poster has given you the response that you wanted to hear - why is that do you think? Even if all the information you have been given by this "company" is genuine, what is to stop them closing the "company" down as soon as they have your personal details etc? Link to comment Share on other sites More sharing options...
philosophy Posted August 19, 2012 Share Posted August 19, 2012 Yes it's a scam... Don't be a victim please... Link to comment Share on other sites More sharing options...
AWOL Posted August 19, 2012 Author Share Posted August 19, 2012 You're not a business. They are a business. You've answered the question yourself, haven't you? OK. So explain the nature of the scam fully. I really suspect that it is a scam too, but cannot see what the scam is. Can they really open other bank accounts in my name if I give them the details of a bank account that I opened? Are you saying that it is identity fraud? What exactly are you saying? Link to comment Share on other sites More sharing options...
philosophy Posted August 19, 2012 Share Posted August 19, 2012 You do not know that it is a scam, you merely suspect it. He's trying to help you, yours is a scam too Link to comment Share on other sites More sharing options...
AWOL Posted August 19, 2012 Author Share Posted August 19, 2012 OK - assuming this is a genuine post and not a wind up, please read everyone's advice carefully. Not one poster has given you the response that you wanted to hear - why is that do you think? Even if all the information you have been given by this "company" is genuine, what is to stop them closing the "company" down as soon as they have your personal details etc? If they did close it down, what have I lost? Link to comment Share on other sites More sharing options...
FACEBOOK Posted August 19, 2012 Share Posted August 19, 2012 OK. So explain the nature of the scam fully. I really suspect that it is a scam too, but cannot see what the scam is. Can they really open other bank accounts in my name if I give them the details of a bank account that I opened? Are you saying that it is identity fraud? What exactly are you saying? They pay stolen money into your account, stolen from credit card phishing, fake house rental deposits, fake car purchase deposits etc. The money is sent to you either by stolen cheques or direct deposit, you clean the money through your account, withdraw it and send it via western union to them, which there is no trace. The above is just one method they use. You will be acting illegally if you clean the money, you will be charged whether you were aware or not. Link to comment Share on other sites More sharing options...
AWOL Posted August 19, 2012 Author Share Posted August 19, 2012 They pay stolen money into your account, stolen from credit card phishing, fake house rental deposits, fake car purchase deposits etc. The money is sent to you either by stolen cheques or direct deposit, you clean the money through your account, withdraw it and send it via western union to them, which there is no trace. The above is just one method they use. You will be acting illegally if you clean the money, you will be charged whether you were aware or not. Hmmmm......they would pay money into my account directly and they would ask me to withdraw it and send it on by Western Union. I think that I now understand. I would be receiving a commission for "cleaning" dirty money. It also explains why the pay is so good! Ah well.....back to work I go! And....thanks for explaining it. Link to comment Share on other sites More sharing options...
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