Best report
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Apr 28, 2009
What they accomplish is this. Say they will owe you $3000 for rent/dep etc. They say their company already prepared a cashiers ck/money order for $6000, since they didn't know how much the fees would be. You are instructed to deposit the check/m.o in your acct, keep the $3000 for the rent/dep, keep $500 for your trouble meeting the movers and send them a money order back for the extra $2500. You deposit the check, send them the money order and then their check bounces and your acct. is debited for the full amt. AND you also send them the $2500 dollars. The fake checks look so good that banks can't tell until they bounce. And they do. If you think someone overseas is legit, have them do a wire transfer into your acct. It costs about $15.00 and the money goes from their bank acct into yours. It is the safest way to send money. Cashiers checks no longer are as secure and they once were. Good luck