Someone with finance/law explain this to me...She hires you to care for her disabled child (thru a caregiving website used all over the world and considered reputable.) However, she is deaf and is relocating to your area. She needs a special wheel chair in Indiana before she and her son arrive, the local retailer refers her to a dealer in Maryland. She sends you a check via Fedex for $3000. You deposit the out of state check in your personal account, within 24 hours your bank makes the funds available. Then you go to a MoneyGram location and use your VISA Debit Card to send $1200 and use WesternUnion to send the rest with your VISA Debit Card. IMPD says nothing can be done, they dont have the resources or jurisdiction to cross state lines. The BANK says oh so sorry for your luck...but after 7 days we will quit charging the $36 fee per transaction...WTF? So it was a SCAM! She has all the receipts and emails etc. TOO BAD SO SAD? It seems like something could be done! The scumbag that received the money in Maryland had a picture state ID! Why cant something be done????
Posted on: Sun, 07 Dec 2014 17:04:19 +0000
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