Laurie
Haslet,#2Consumer Comment
Tue, March 03, 2009
The scammers know the bank will release the funds before the check comes back as fraudulent. They want you to send them the money before that happens. You end up owing the bank for the bad check - in some cases you can be arrested for passing bad checks. Once you WIRE money - its gone for good. ANYTHING THAT REQUIRES THAT YOU WIRE MONEY IS A SCAM!