Quote:
Originally Posted by Rick Lee
I'm too lazy to bother setting up another bank account to play with them. But what could be the harm in depositing their checks and just not sending money back to them before I have a ruling on whether those checks clear. Surely, they throw a few legit. checks in to make it look on the up and up.
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Read Joe's post. The checks might be money they are stealing by a Nigerian scam. (You are now the "agent" for a deposed Nigerian prince.) Or they simply hacked someone's account and you are the mule. Either way, law enforcement traces the money to you.