Thread: I won!
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Old 04-17-2017, 08:08 PM
Lorne Greene
Admirals Club Admiral's Club Member
Join Date: Nov 2016
Posts: 1,878

Originally Posted by Denver Dave View Post
I know its a scam, but how does this one work?
They tell you that you have to pay whatever amount in processing and taxes to them for whatever reason but it's no problem because you just got a check to cover it. You cash the check and write them a check to cover whatever BS they sold you on when talking to them. They cash your check, your bank finds out a few weeks later the check you deposited was never any good, your account goes in the red and now you have to pay back your bank for the check you just wrote them.

The idea is to game the timing of funds availability and actual verification as funds or a part of them are usually available before everything is setteled and verified.
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