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When you deposit either in your account, in essence you are making a guarantee that the funds will be provided.
When they aren't, you have agreed to personally make them good.
There can be several scammers at any one time using the same name and photo to steal from their victims.
A check or money order is only a promise to pay or provide funds.
Sometimes, the visitor’s beverages will be spiked with drugs to impair vision and/or judgment.
Turkey Drop (Wallet/Money Drop) Scam: An unsuspecting tourist spots a wallet or packet of cash on the ground.
The two scammers then either threaten to call the police unless the tourist pays them not to get the police involved, or they ask to see the visitor’s money to prove s/he didn’t steal theirs.
When the tourist takes out his money, they grab it and flee.
While the Executive Order deals with [...]Do You Know This Guy? General John W Nicholson Is Another Scammers Choice Award Winner Of course you don’t [...]Do You Know This Girl?
Bethany Benz Adult Actress & Model You Have Probably Seen Her Photos Before!