In Reply to: Re: I've run across this scam. I think it works like this: posted by tapakah2001 on March 20, 2005 at 15:27:45:
I don't know. I was thinking vaguely that if they have your bank account number and your address, and they have already both received money and put money into it (via the cheque), they might be able to withdraw money (especially if are fronted by some bogus bank or something).
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Follow Ups
- Re: I've run across this scam. I think it works like this: - Dr. Philosophy 22:48:29 03/20/05 (2)
- Re: I've run across this scam. I think it works like this: - tapakah2001 23:52:31 03/20/05 (1)
- Agreed on keyloggers, wire transfers - MarkgM 07:11:34 03/21/05 (0)