Reply to "If things go smoothly, Snow White will have a new home in Malaysia"

agustaboyMember

BE VERY CAUTIOUS.... WIRE TRANSFERS CAN BE REVERSED. EVEN A BANK CERTIFIED CHECK CAN BE REVERSED IF THE BANK HAS DISCOVERED SOMETHING WRONG AFTER THE TRANSACTION.

A COMMON SCAM GOES SOMETHING LIKE THIS.

JACK FROM INDONESIA WANTS TO BUY YOUR CAR. WIRE TRANS OR CERTIFIED CHECK. HE WANTS THE CAR PICKED UP THE MOMENT THE TRANSACTION HAPPENS. YOU LOOK IN YOUR ACCOUNT. $50,000 COOL ALL'S GOOD. PROBLEM IS FUNDS ARE SHOWING BUT HAVE NOT CLEARED YET. 48 HRS LATER THE BANK INFORMS YOU THAT IT WAS A FRAUDULENT TRANSACTION AND THERE IS NO MONEY. YOUR CAR IS ALREADY IN MEXICO GETTING LOADED ON A BOAT FOR DUBAI.

WAIT FOR BANK CONFIRMATION THAT FUNDS HAVE CLEARED.

10/29/1512:22 PM

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