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August 2007
Welcome to PhoneBusters
by nikkie
Fraudulent cheques are used in a variety of scams such as advance fee letter fraud, overpayment and prize pitch to name a few.
Overpayment scams is the type of fraud where the person receiving the cheque is actually owed money for goods sold. The seller receives a counterfeit cashier's cheque personal cheque or corporate cheque from the “purchaser” in an amount in excess of the amount owed; is asked to deposit the cheque and wire the excess funds immediately back to the sender/purchaser or the purchaser's agent or shipper; and, the deposited cashier's cheque is subsequently returned as counterfeit and charged back to the seller's account.
March 2007
Boutique 1001 Jeux: jeux et Jouets
by boutique-jeux
(via)
La boutique en ligne 1001 Jeux vous propose de nombreux jeux et jouets pour tout age. Des jouets de construction et eveil pour les tout-petits au casse tete pour les plus grands, en passant par bon nombre de jeux exclusifs et inédits. Découvrez également les packs anniversaires pour enfants, et bien d'autres surprises.
Paiement CB, cheque, virement ou paypal - expédition rapide
February 2006
Sponsorised links
January 2006
1
(4 marks)
