She said that she will send me cashier checks and/or money orders to send to orphanges (in my town we don't have any orphanges persay....this isn't a very big city). I didn't give any "important information" exactly I gave my name cell # and address, but it still has me nervous. Re the Jon Williams and other such scams that send you money to deosit in your account and then distribute, here's how it works: The check they send you is undoubtedly fraudulent. Once you deposit it in your account, you will incur fees for a bounced check. monitoring credit reports Unfortunately, it takes about 2 business days for the check to bounce.
By then, you might have already withdrawn money and sent it over to whoever you were instructed to.
You are most likely sending that money to the same 'Jon Williams' or whoever has been corresponding with you.
But what happened is that you withdrew your own money to send to them. free goverment credit report Their check bounced, and did not cover the sum you withdrew as you expected. My advice: If the check free credit report online El Paso is issued by a Bank of America or other such banks free credit report online El Paso with local branches you can access, go to the issuing free credit report online El Paso bank and withdraw the cash. If they tell you you cannot withdraw the money, you saved yourself a lot of hastle. But never deposit any of those checks to your own bank account just saying 6910 months ago most scams are in forms of cleaners personal free credit report online El Paso assistant things like that but no mention now of writing checks for them and sending them out. my free credit score
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