close
    1. Home
      2. ›
    2. Technical support
      3. ›
    3. Are there any scams that are being transacted through your bank? I am leary of a proposition I was offered.
    Are there any scams that are being transacted through your bank? I am leary of a proposition I was offered.

    I have been approached by someone offering me a job brokering money through an account at your bank,  I will be receiving and distributing checks, How do I know if this is a scam? Have you caught anyone with wrongdoings of this  nature?

    Answer this
    0  Views: 267 Answers: 1 Posted: 13 years ago
    Comment this question

      1 Answer

      This is akaQA, a general question and answer forum. We are not a bank. The e-mail you received however does look like a scam. Delete it. 

      13 years ago. Rating: 1
      Comment this answer



        Did this answer your question? If not, then ask a new question.

        Top contributors in Technical support category

         
        ROMOS
        Answers: 352 / Questions: 0
        Karma: 17120
         
        Colleen
        Answers: 894 / Questions: 0
        Karma: 16710
         
        Deleted User
        Answers: 156 / Questions: 0
        Karma: 4575
         
        Dardaigh
        Answers: 180 / Questions: 0
        Karma: 2820
        > Top contributors chart

        Unanswered Questions

        Air Conditioning Installation Sydney
        Answers: 0 Views: 3 Rating: 0
        XO88⚜️Trang Chủ Đăng Nhập XO88.Com ✔️ +88K Ngay
        Answers: 0 Views: 5 Rating: 0
        J88
        Answers: 0 Views: 10 Rating: 0
        J88
        Answers: 0 Views: 8 Rating: 0
        J88
        Answers: 0 Views: 7 Rating: 0
        sv88 hiphop
        Answers: 0 Views: 11 Rating: 0
        123 B
        Answers: 0 Views: 9 Rating: 0
        PRIVOS AI
        Answers: 0 Views: 11 Rating: 0
        > More questions...
        547367
        questions
        773940
        answers
        903713
        users