close
    collins & associates practice experts in secure financial transfer / send me a mail that am beneficiaries for amount of$ 69.500.00 or even $99.500.00 or $129.500.00 saying that i have a money tranfer is it scam or what?

    i receive in the mail saying i have a money tranfers that belong to me. is it scam?

    0  Views: 675 Answers: 2 Posted: 12 years ago

    2 Answers

    If they ask for money before they transfer you the money, it is a scam.


    If they transfer you the money first and ask for a small tranfer fee, then I'd think it's legitimate.


    Remember, money in the bank first.

    i would contact collins and ask them they would know



    Top contributors in Uncategorized category

     
    ROMOS
    Answers: 18061 / Questions: 154
    Karma: 1101K
     
    Colleen
    Answers: 47270 / Questions: 115
    Karma: 953K
     
    country bumpkin
    Answers: 11322 / Questions: 160
    Karma: 838K
     
    Benthere
    Answers: 2392 / Questions: 30
    Karma: 760K
    > Top contributors chart

    Unanswered Questions

    keo nhacai
    Answers: 0 Views: 13 Rating: 0
    phimhay789co
    Answers: 0 Views: 7 Rating: 0
    phimhay789co
    Answers: 0 Views: 7 Rating: 0
    tintucevanet
    Answers: 0 Views: 7 Rating: 0
    hand777ph3
    Answers: 0 Views: 14 Rating: 0
    shbetsc3
    Answers: 0 Views: 13 Rating: 0
    nohu78link
    Answers: 0 Views: 15 Rating: 0
    > More questions...
    455358
    questions
    720656
    answers
    764163
    users