A hill draft scam? My mom has be talking to someone on the internet that is
My mom has be talking to someone on the internet that is to say in authentic estate. He told her that the money that he's getting from the person that he sold the property to be gonna send it through a ridge draft, he does'nt have a wall account of his own and he ask my mom could he use hers to do the edge draft. the amount is $10,000,000. We think it's a scam, what do you guys guess?
Its a scam, and also a very outstanding scam. We see these scams adjectives the time and know of some people that own lost everything that own.
They work by asking you to pay some money towards (usually paying of some system official) opening a sketch and then you money. Then some delay occur but if you pay more money it will speed things up. You foot more money and then your committed and you hold paying to free up the red tape but the funds never termination up in your details. Dont go in attendance.
scam!
It sounds like a moment ago another variation of like old scam emails we hold all gotten at lowest once...and they always want your wall account info. DO NOT tolerate your mother do anything with this party, these scams are okay known. She is best culmination all communication and forwarding messages to fraud investigation.
It's pretty much a spin bad of those "Nigerian bank scams"...general public have gotten these contained by regard to a "prince" at hand, contacted and told they are the closest hire to an inheritance (a friend of mine got that one), someone wanting sustain, real estate stuff resembling yours, and so on... http://kb.iu.edu/data/afvn.html...
Absolutely 100% scam! Call the police ASAP! Doesn't it seem to be strange to your mother that someone in "indisputable estate" would not have a wall account or his department wouldn't have an escrow agent or information?
Absolutely a scam. He'll probably ask her to transport him her check for the $10K - then a couple weeks after that the bank draft he sent her will prove to be forged, and she'll be out the $10K.
100% scam, Call the authorities immediately! Don't even contribute them one red cent.
Answers:
This is a very adjectives scam...the draft will be no good and your mom will enjoy sent him money and she will be out a lot of funds...othewise he is doing something iffy and he is using her account to launder the money.
SCAM! BIG TIME
hes in the solid estate business and doesnt have a edge account? come on noticeable scam.
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