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Bogus DB inquiry? Other than the bad grammar...

Hi! It’s on its way to me by Fedex - will be returning to sender on receipt - not even going near a bank with it.
 
Ask for a wire transfer...:wink2: :devil:
 
But, then don’t you have to exchange banking account info?
 
Trust me, I thought it - but that was my hitch :-)
 
endless_summer said:
But, then don’t you have to exchange banking account info?
Click to expand...
Yes,but with wire transfer the money can only come in never go out. No different than you wiring the $$$ to a vendor for a purchase. You can't withdraw money from the vendor's account.
 
Out of curiosity, where is the Fedex envelope being sent from (city/state)?
 
Maryland
 
(sorry, missed request on City - I think it was Carrolton)
 
Interesting. I got the scammer to tell me that the bank the cashier's check would be drawn off of was Synovus and they don't even have branches in Maryland: https://www.synovus.com/locations/

You typically need to physically go into a branch to get a cashier's check issued.
 
That is interesting, and yes, I also understand you have to go to a branch. I'm really glad this thread was started.
 
Check arrived - Did not endorse or deposit - Returned to sender.
 
No, it wasn't even a cashiers check. I returned to sender, and subsequently learned it was a check from a company whose information was stollen. Scam confirmed.
 
endless_summer said:
No, it wasn't even a cashiers check. I returned to sender, and subsequently learned it was a check from a company whose information was stollen. Scam confirmed.
Click to expand...
Wow!!! :-o
 
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