Comments on: Bank Fraud – Bank Scams http://www.bustathief.com/bank-fraud-bank-scams/ Protecting You and Your Finances Fri, 03 Sep 2010 17:29:30 +0000 http://wordpress.org/?v=2071 hourly 1 By: niecey http://www.bustathief.com/bank-fraud-bank-scams/comment-page-1/#comment-7076 niecey Tue, 15 Jun 2010 16:36:17 +0000 http://www.bustathief.com/?p=64#comment-7076 i recieved 2 $1000.00 money orders and I thought they were my payment from a settlement i was to receive. But the bank cashed then and i spent the money now they are saying they are fraudulent and I have 10 days to come up with money or they will press charges. What can they do? They wont work out a payment plan with me for the money. I have never been in trouble before and dont want to loose my job over a careless mistake that I didn't even know was fraudlent. i recieved 2 $1000.00 money orders and I thought they were my payment from a settlement i was to receive. But the bank cashed then and i spent the money now they are saying they are fraudulent and I have 10 days to come up with money or they will press charges. What can they do? They wont work out a payment plan with me for the money. I have never been in trouble before and dont want to loose my job over a careless mistake that I didn’t even know was fraudlent.

]]> By: Vishal http://www.bustathief.com/bank-fraud-bank-scams/comment-page-1/#comment-6706 Vishal Sat, 27 Mar 2010 12:37:06 +0000 http://www.bustathief.com/?p=64#comment-6706 Hi, You should immediately lodge a complain with IC3 (Internet Crime) cell of Feds. You should keep all details mails/Couriers (Envelops)/Text Messages/Call Records which happened during this whole situation. Get in touch with your local Sleeper Cell for Cyber Crime and take Bank people in confidence. Money; I don't think you can ever be able to retrieve. Thanx, V Hi,

You should immediately lodge a complain with IC3 (Internet Crime) cell of Feds.

You should keep all details mails/Couriers (Envelops)/Text Messages/Call Records which happened during this whole situation.

Get in touch with your local Sleeper Cell for Cyber Crime and take Bank people in confidence.

Money; I don’t think you can ever be able to retrieve.

Thanx,

V

]]> By: DOMONIQUE http://www.bustathief.com/bank-fraud-bank-scams/comment-page-1/#comment-4712 DOMONIQUE Fri, 16 Oct 2009 01:37:55 +0000 http://www.bustathief.com/?p=64#comment-4712 OK I HAVE A FAMILY MEMBER WHO HAS BEEN A VICTIM OF ONE OF THESES SCAMS SHE WAS FOOLED VERY WELL BECASUE SHE DID NOT KNOW THAT IT WAS A SCAM SHE WAS EVEN ABLE TO "PROCESS" THREE CHECKS INTO HER BANK BEFORE THE BANK REALIZED THE CHECK WERENT REAL.. AND THESE WERE A DIFFERENT TIMES ... WE NEED TO FIND OUT WHAT ARE THE NECCESSARY STEPS TO MAYBE DISPUTE THIS ISSUE BECASUE ITS AT LEAST 6 OR 7,000 DOLLARS AND SHE COULD BE FAACING JAIL TIME IF THE BANK DECIDES TO PRESS CHARGES .. WHAT DO WE DO PLEASE HELP OK I HAVE A FAMILY MEMBER WHO HAS BEEN A VICTIM OF ONE OF THESES SCAMS SHE WAS FOOLED VERY WELL BECASUE SHE DID NOT KNOW THAT IT WAS A SCAM SHE WAS EVEN ABLE TO “PROCESS” THREE CHECKS INTO HER BANK BEFORE THE BANK REALIZED THE CHECK WERENT REAL.. AND THESE WERE A DIFFERENT TIMES … WE NEED TO FIND OUT WHAT ARE THE NECCESSARY STEPS TO MAYBE DISPUTE THIS ISSUE BECASUE ITS AT LEAST 6 OR 7,000 DOLLARS AND SHE COULD BE FAACING JAIL TIME IF THE BANK DECIDES TO PRESS CHARGES .. WHAT DO WE DO PLEASE HELP

]]> By: admin http://www.bustathief.com/bank-fraud-bank-scams/comment-page-1/#comment-2662 admin Fri, 28 Nov 2008 09:40:07 +0000 http://www.bustathief.com/?p=64#comment-2662 This is a twist on the classic 419 or <a href="http://www.bustathief.com/nigerian-scam-419-advanced-fee-fraud/" rel="nofollow">advance fee fraud</a>. It's a scam email, don't reply. This is a twist on the classic 419 or advance fee fraud. It’s a scam email, don’t reply.

]]> By: Darren Gosling http://www.bustathief.com/bank-fraud-bank-scams/comment-page-1/#comment-2661 Darren Gosling Fri, 28 Nov 2008 09:10:04 +0000 http://www.bustathief.com/?p=64#comment-2661 Hi, I've just received an email from a man called Benson Kwame from Ghana. He claims to be the regional manager of the commercial bank of Ghana (I.C.B) Accra bank of Ghana. He has written to me in good faith that it is his duty to send a financial report to his head office at the end of each financial year. Last year the 2007 financial report. He has discovered that there is 3,750,000.00 U.S. of which head office is not aware of and will never be aware of. He has placed it in an escrow account with no beneficiary. He would like me to place the money in my account as he cannot be connected to the money, with me collecting 30% of the total funds as my commission. He has asked me to reply to his email. This is his email address that I was given mr_benson_kwamebk05@hotmail.com I will keep my email from Mr Benson in case you would like the original. If by chance I have sent this to the wrong people, i.e. 'you', could you please give me an email address I can send this to. Thank you, Darren Hi,
I’ve just received an email from a man called Benson Kwame from Ghana. He claims to be the regional manager of the commercial bank of Ghana (I.C.B) Accra bank of Ghana. He has written to me in good faith that it is his duty to send a financial report to his head office at the end of each financial year. Last year the 2007 financial report. He has discovered that there is 3,750,000.00 U.S. of which head office is not aware of and will never be aware of. He has placed it in an escrow account with no beneficiary. He would like me to place the money in my account as he cannot be connected to the money, with me collecting 30% of the total funds as my commission. He has asked me to reply to his email. This is his email address that I was given mr_benson_kwamebk05@hotmail.com
I will keep my email from Mr Benson in case you would like the original. If by chance I have sent this to the wrong people, i.e. ‘you’, could you please give me an email address I can send this to.
Thank you,
Darren

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