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 Post subject: Guy wants me to live in his house and cash checks for him??
PostPosted: Mon Jan 11, 2010 6:18 pm 
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Joined: Mon Jan 11, 2010 6:14 pm
Posts: 1
i got a message from this guy named Worthy Charles. he has terrible grammar, his father just died and he needs me to accept checks for his "jewelry" business and maintain his house for him.

Anybody ever heard of this type of scam before??


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 Post subject: Re: Guy wants me to live in his house and cash checks for him??
PostPosted: Mon Jan 11, 2010 9:45 pm 
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Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
The checks will be counterfeit... if you cash them, you'll be responsible for the funds and you also risk going to jail for them... pass this one by!


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 Post subject: Re: Guy wants me to live in his house and cash checks for him??
PostPosted: Tue Jan 12, 2010 10:01 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I agree. For more information on how the counterfeit cashier's check scam works go to http://www.scamvictimsunited.com/counte ... _check.htm

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