BMW M5 Forum and M6 Forums banner

1 - 4 of 4 Posts

·
Registered
Joined
·
48 Posts
Discussion Starter #1
anyone being offered a cheque from a company in holland beware, the cheques are fake ,i have just recieved mine and i phoned the company ,the cheque has been sent to the fraud sqaud hopefully to catch whoever is involved
tony:mad:
 

·
Registered
Joined
·
12,398 Posts
OH NO!

I hope you did not loose anything... DO NOT ship a car or release the car until you get the CASH or a wire transfer. There are a lot of false checks and false CASHIERs checks these days...

ard
 

·
Registered
Joined
·
330 Posts
I got a fake one from Fraud capital country NIGERIA. It was a CITIbank check. I toyed with the fraudsters and they sent a check. Looked good if it were 1980, someone might fall for it. Be very careful.

At least we are aware. :cheers:
 

·
Registered
Joined
·
247 Posts
I've gotten lots of fake cashiers checks from Nigeria and the like. these days the're coming from NJ. Some of them actually cleared but smelling a rat I called the issueing bank and lo and behold! Careful guys. Never a good sign when someone from jersey will email and send checks but not get on the phone.
 
1 - 4 of 4 Posts
Top