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Topic: Re:Is this a scam on w4.com??
Posted by: Dave Robertson
Date/Time: 06/07/15 09:24:00

If he's arranging to collect the bureau, he could presumably arrange for the payment (in cash) to be handed over at the same time.

The scam with cheques that appear to clear OK but then bounce a few days later is well known:

https://www.techdirt.com/articles/20101226/23370012415/shouldnt-we-fix-check-clearing-loophole-that-so-many-scammers-abuse.shtml


Entire Thread
TopicDate PostedPosted By
Is this a scam on w4.com??06/07/15 08:25:00 Stewart Jones
   Re:Is this a scam on w4.com??06/07/15 08:54:00 Gerry Tan
   Re:Is this a scam on w4.com??06/07/15 09:24:00 Dave Robertson
      Re:Re:Is this a scam on w4.com??06/07/15 09:30:00 Andy Pease
         Re:Re:Re:Is this a scam on w4.com??06/07/15 12:30:00 Jonathan Bingham
            Re:Re:Re:Re:Is this a scam on w4.com??06/07/15 12:43:00 Richard Greenhough
            From Cheque and Credit Clearing Company website06/07/15 12:45:00 Robert Fish
            Re:Is this a scam on w4.com??06/07/15 12:47:00 John Whitworth
               Re:Re:Is this a scam on w4.com??06/07/15 13:52:00 Jonathan Bingham
                  Re:Re:Re:Is this a scam on w4.com??06/07/15 14:26:00 Huw Burford-Taylor
               Re:Re:Is this a scam on w4.com??06/07/15 13:55:00 Phil Kay
                  Re:Re:Re:Is this a scam on w4.com??06/07/15 14:50:00 Richard Greenhough
                  Re:Re:Re:Is this a scam on w4.com??06/07/15 14:54:00 Janine Jarvis
                     Re:Re:Re:Re:Is this a scam on w4.com??06/07/15 20:22:00 Stewart Jones

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