Tuesday, September 30, 2008

Scams and Frauds on the Internet

Lately, I've been a victim of Advanced-Fee Fraud. This is how the story goes . . . About a month ago, I receive an e-mail talking about this work-at-home opportunity. All I had to do was give them my name, address, telephone, age, and tell them if I had a bank account or not. Basically, what the job consisted of was that I would receive some money orders through the mail, I would take 10% for me, and then transfer the rest of the money through Western Union. At first I thought that this was fake who would send me some money orders through the mail, they don’t even know me. About two weeks later, I get four money orders through the mail, $950 each in my name. To be honest with you, I felt like just depositing the money and leaving it in my account but I didn’t. I went to the bank and deposited the $4050 and was going to withdraw $3420 but the bank wouldn’t let me. They said that I would have to wait five days for the money orders to clear before I could take out that amount of money. I was fine with it, so I headed off to meet my boyfriend at his job. I didn’t tell him anything about the job before but I decided to mention it to him. His eyes opened wide when he saw the balance in my account. I explained to him the situation, and he looked at me with eyes of disappointment. "I hope you know that was all a scam and if it’s real money, it’s illegal," my boyfriend told me. I first I didn’t believe him but I he started to explain and even printed out some information on it, I was convinced. I called the bank and told them what happened. They told me everything would be ok. Wrong! It turns out that for every money order I deposited I was charged a $12 returned check fee. Which I thought for so unfair because I told the bank that it was all a scam. I ended up closing my account and going to another bank. I learned my lesson. There is no such thing as easy money.

2 comments:

Nosila said...

That can be so scary to deal with. I'm sure your heart was pounding out of your chest when you found out it was a scam. Well, I'm glad you got out of it, and in the future stay away from anything you're not sure about.

Tony said...

I'm glad you got ot of it okay too, at least you only lost 12$