Bike Scam

[Omega Man]

Looks and smells like a scam - Cheque Fraud.  You deposit the cheque in the account, it will eventually bounce and you will be out-of-pocket for the money.  A few got scammed this way in the Great White North:  https://www.cbc.ca/news/canada/toronto/banks-online-scam-fake-cheque-fraud-td-1.6244111

[ROman]

There have been scams going on like this in Charlotte and reported on the news this past week.

[Giles]

I know it's a scam. What I did not know was how it worked…..

[Kasi]

Gang organised…

Sent from my iPhone using Tapatalk

[Giles]

Still biting…..

_Thank you for the update am very sure you will receive the cheque
today and tomorrow 16th you deposit the cheque before you go okay just
let me know when you receive the cheque and deposit .

Looking forward to read from you soon_

[Kasi]

Give the doggy a bone

If he biting

[louisbosco]

take the money and not give him the bike…

[Kasi]

Cheque going to bounce…

@louisbosco

[Giles]

Cheque will clear, and then they will pull the money….....

[Kasi]

@Giles:

Cheque will clear, and then they will pull the money….....

Exactly… fake balance

As no money has been put in the first place..

Just tap in the system, once it’s re update’s..

Will shown 0.

[Giles]

Cheque for Euro22,000 just received

[Kasi]

What the next plan G…

[Giles]

Do nothing for a while and let them sweat

[goosehd]

I might be enjoying this as much as you are right now.

Could possibly tell them there was a major issue when you went to deposit it at the bank and you were called into the back to speak to management.  The police were called and an investigation was launched concerning the cheque and it's ties to the Russian Oligarchs currently being sanctioned.

The cheque is being placed on hold while Interpol is being contacted and it will be a minimum of two weeks until the situation clears.

[goosehd]

…also you could add that you were interrogated for 1.5 hours discussing the entire situation and your role in this.

[Giles]

I have other plans

[mclaincausey]

That's pretty good, @goosehd , put the fear of God in em. I guess there could be a danger if this unknown individual is trolled too hard, since presumably Giles is not anonymous here?

[Alex]

Neither Giles nor Iron Heart given the cheque was delivered here

[Giles]

Latest.  The cheque is in Euro's so without a load of shag and hassle, I cant even pay it into a bank account….....Well, just a bit of shag and hassle, but I can't be arsed......

[louisbosco]

@Ross:

accept the cheque, deposit into a new fresh bank account, as soon as it's cleared and you're able to draw against it, draw the entirety in cash - closing the account in the process.

okay my idea, but with this. surely then you'll be 22k up and with a bike no?