close
    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?

    0  Views: 263 Answers: 1 Posted: 13 years ago

    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. 



    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

    kl99eucom
    Answers: 0 Views: 15 Rating: 0
    Lưu ý khi chọn mua giàn tạ đa năng?
    Answers: 0 Views: 16 Rating: 0
    betcmcom
    Answers: 0 Views: 14 Rating: 0
    betcmcom
    Answers: 0 Views: 15 Rating: 0
    Go88vip com
    Answers: 0 Views: 22 Rating: 0
    > More questions...
    537145
    questions
    770790
    answers
    888039
    users