by softball on February 17th, 2009

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If someone sends you a check and wants you to deposit into your account and wire the money to a bank in Africa, is this a scam

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by weeooweeoo on February 17th, 2009
yes
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If someone sends you a check and wants you to deposit into your account and wire the money to a bank in Africa, is this a scam

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I heard that if you deposit a large amount of cash into your bank account, they will asks you where it is coming from, what if someone sends you a check with say $15,000,and you cash it and deposit it in your bank account, will they question you anything?

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If someone sends you a check and wants you to deposit into your account and wire the money to a bank in Africa, is this a scam

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