Someone trying to scam me?
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2011-10-22, 06:55
Post: #3
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RE: Someone trying to scam me?
Well, as far as i know, you can post your account number on the side of a city bus if you like, and you'll never have a problem because you need the PIN to get anything OUT of the account. You can, however, put money INTO the account without a PIN. Seriously, you could put $5 into anyone's bank account if you like, lol.
If he asks for anything back, it's a scam. There's no "paying the customer". My GF was watching "Teen Mom" one day, and they were talking about how the chick just got scammed for like 3 grand, because she was selling a car, and didn't question it when the guys asked for 3,000 dollars so that they could pay her 8,000 to cover the 3,000 and the 5,000 car. So, she paid them 3 grand and they were like "peace, b*tches" and stole the money. It looks like no scam, but you might want to check with your bank, to see what info is required for this transaction, and what isn't. If they start asking for what isn't, decline. For example, if they're doing an account transfer, they may not need your name if they have the account number, since the bank will know that. They certainly need nothing that's secure. It looks okay, but i don't know what the last 2 items are. If they're security items (like a CCN on the back of a credit card, for example), decline. Basically, it's just like i tell everyone's moms: If it feels bad, stop. |
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