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 Post subject: Counterfiet check
PostPosted: Fri Feb 02, 2007 5:06 pm 
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Joined: Fri Feb 02, 2007 5:00 pm
Posts: 1
Location: Natchitoches, La
I recently recieved a check in the amount of 2, 900 USD. It cleared so I spent the money and then it came back as a fraud and I had to pay it all back. Is there any way to find these ppl and sue them?


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 Post subject:
PostPosted: Sun Feb 04, 2007 2:05 pm 
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Joined: Sun Feb 04, 2007 1:40 pm
Posts: 1
You have to always wait until it is cleared - that means somewhere between 7 and 14 days... I received one of 3000 EUR, but didn't use it - and suddenly the money wasn't there anymore... Lost a total of 100 EUR due to fees and exchange rate change... Was pretty sure that is what would happen, I mean who sends money off to some dude way off in another country? :D

/P


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 Post subject: Re: Counterfiet check
PostPosted: Sun Feb 04, 2007 6:13 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
LunaWillow wrote:
Is there any way to find these ppl and sue them?


No, these people are probably in another country, and the names and addresses that they gave you are not even real.

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