This girl that works at this bank told me she could make me some money, she responded to a CL ad of mine, talking about a loan. She said she can make me 10k every single day. (I know crazy, don't believe it, just want to know what she is doing.) She asked me who I bank with, -Bank of America -US bank -Wells Fargo -Union Bank -Citibank She said: Basically I'm gonna make & write u a check frm my job, I work at Wells Fargo & I'll deposit it at my job and it'll look like u work for us also then after the transaction I reverse the checks so they remain clear for good & you dnt have to pay anything bac or get in trouble .. 50/50 split 100% legal , u can do it as much as u want to .. Transactions takes no longer than 3 hours & it's nothing illegal How would I have money if she reversed the check? I said I'll pass, sounds illegal. She sent me an email back: There's no way you can get in trouble, I've done it for 6 months and like 50 times a day, but okay .. So..... 10k, 50 times a day, for 6 months...... wtf?
Is what this girl is doing illegal?
- Thread starter KP1990
- Start date
Would she be scamming me or the bank? Not that I would do it either way.
Battleaxewarriors
BANNED
- Sep 18, 2013
- 438
- 335
Everytime i go on Facebook i see something like that on the comments.
"I work at Wal-Mart so i can give you free i-tunes codes by reversing"
"I work at a bank so i can give you 5K-10K a day"
"I work at Wal-Mart so i can give you free i-tunes codes by reversing"
"I work at a bank so i can give you 5K-10K a day"
I don't see what you think I am trying to get. I don't work at a bank. I just want to know exactly what this girl is doing and how she is getting away with it if she is even telling the truth. If she was writing and reversing checks, then when she reversed it.... the money would not stay in my account. If she was doing it 50 times a day, for 6 months, do the math, if she got caught, she would be doing 50 million life sentences in prison.
WhiteBoi360
Regular Member
- Mar 14, 2012
- 243
- 49
I'd say, F***k the crazy out of her...
LostConnection
Supreme Member
- Jul 20, 2014
- 1,261
- 1,447
Not possible. She doesn't work at a bank. Stop trying to imagine things you could never understand to begin with, because that's aa good sign of bullshit. If you can't even imagine it, it most likely isn't possible. This thing, scam.
Then the reason for the email would be?...... she wasn't asking for money, just a 50/50 split.
LostConnection
Supreme Member
- Jul 20, 2014
- 1,261
- 1,447
To get your account info most likely, it was going to be your account after all. A bank employee would just do that herself. Although she probably is a he in this case.
Sythix
BANNED
- Sep 29, 2014
- 1,310
- 819
I think "she" is trying to cash checks that don't belong to her (probably stolen, or faked) and you would simply be the guinea pig who police investigate while she takes the $10k and breaks for a get away.
#
Are you deliberately acting simple? Do you think people have no clue what you are up to? You are obviously fishing for a moron, someone who will ask you to put you in touch with her (her being you). Go away.
Spanish Fly
Registered Member
- Dec 9, 2013
- 76
- 26
Is he/she from Nigeria? It's totz legit. Let us know how it works out for you.
