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Old 08-10-2004, 09:56 AM   #4 (permalink)
MSD
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Location: CT
Guy sends counterfeit foreign cashier's check, routing number is correct, money goes into your acount, you withdraw money and give it to the "shipping service." A week later the issuing bank tells your bank that the account number is invalid, and your account gets charged the amount of the check to cover it. Whatever you paid to the "shipping service" comes out of your pocket, and you don't get the money for the original purchase, either. On top of that all, you get hit with an over limit fee from your bank.
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