Scam or not scam?

Hello,

Attention: scam!!!

Here’s roughly how the scam will happen:
1) You put 1650€ in your account
2) You send her 1350€.
3) Your bank informs you of some issue (bad check) regarding the 1650€ and, consequently, withdraws that 1650€.
4) You then try to contact this pseudo "Anne Marie..." .... but you will try and keep trying in vain several times.
5) You finally realize that you've been taken for a ride and that you’ve lost 1350€ because you will only have a fake name and a more or less disposable email address. And very likely no disabled son...

Forget it! Besides, you don’t give to strangers because an online meeting is just a virtual meeting. Furthermore, your pseudo "Anne Marie Véronique" may actually be a guy with a "nice" beard well opposite to any femininity. I repeat: Scam ahead!!!

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Toco y se gausos!!!

It's a scam, don't send the money this check will bounce.

hi

it's a well-known scam on social media (the Ivorian scammers, etc...)

I cashed the check today!

I don't know how the next steps will unfold, but personally, I will file a report with the police and I won't touch that money

@+

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the radiation rate is higher at the employment agency than in Chernobyl

re

Is there a way to contact the owners of the check?

I don't think so

So why is she waiting for the money to be in my account?

Because that's where the fraud is

@+

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The rate of deregistration is higher at the employment office than in Chernobyl

Thank you all for your help. Tomorrow morning I'm going to the bank to explain the problem and see if I can block the funds from going into my account! I'm really upset; I'm going to quit social media.

So why is she waiting for the money to be in my account?

To make you believe that this is not a scam…
the money will be in your account as long as the check is not verified.

re

ok, remember to mark your topic as resolved >> https://www.commentcamarche.net/infos/25917-marquer-un-fil-de-discussion-comme-etant-resolu/

thank you

@+

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the radiation level is higher at the job center than in Chernobyl

"She just sent me a check for 1650 euros because supposedly her account is overdrawn!"

Uh, isn't there a problem with that statement? :)

Forget it, he's a scammer from Africa
if you sent the money, you're a fool (as they say)
the check will turn out to be fake and the €1650 will be withdrawn from your account
Consider yourself warned.....

it's obviously a scam!!

It's a scam
Forget it
I got caught with the pcs checks too
Don't do anything