Quizzes & Puzzles24 mins ago
suspected money laundering
11 Answers
A friend has received a letter in the post (no name on envelope) when she opened it there was a cheque inside for 5000 euros made out to another acquaintence. When questioned they stated they had found someplace on internet offering 500 euros for cashing the cheque and returning the 4,500. Has anyone else heard of this (obviously I haven't but if this is the case then I can only assume it is a money laundering scam) and as the cheque appears to have originated from the UK which authorities should be contacted
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Best Answer
No best answer has yet been selected by mickeygee666. Once a best answer has been selected, it will be shown here.
For more on marking an answer as the "Best Answer", please visit our FAQ.my guess would be that should they fail to return the 4,500 then the starting point would not be the acquaintances address hence my feeling that something is very wrong with this scheme. I guess if it looks like a duck and quacks like a duck..... I just wondered if this was a commonly known thing and I need to read the papers more!!
http://www.corbypolice.co.uk/default.asp?actio n=article&id=5514
This is a Police website example of the scam.
This is a Police website example of the scam.
-- answer removed --
Daffy you're a star so if anyone has fallen foul to the scheme it is the acquaintance and not my friend. The worry there was obviously someone in a big black coat calling at friends address but hopefully not likely.
Thanks again (and to all that replied even the not so helpful, stating the obvious reply lol)
Thanks again (and to all that replied even the not so helpful, stating the obvious reply lol)