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      Scams

      niakia
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      Posted by niakia

      on Oct 1, 2010

      I received a check for $3200.55 from HSBC Bank. This check is bogus,
      I called the man that I was instructed to call. The letter told me to send $2800.00 by western union to a tax agent. I informed the man on the phone that taxes are deducted from any funds that you receive so why would I send the tax agent any money. He rudely hang up. Scams are everywhere.

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        winswheels
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        1. winswheels posted on Dec 27, 2010
        U deposit the check. Then it bounces. You become liable for the money. Also any fees attached to the rubber check. The culprit gets the cash and u end up screwed. Thats how these things work. Don't be stupid and call anybody either. U never know what they may have to say? Be careful.
        U can call the police, But they will do nothing either. The crooks have the system figured out. They really do. They send hundreds of those bogus checks out to people and I guarantee you, there are some who will try and deposit the money into an account. Unbelievably stupid. All you can do is laugh at them.

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