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Scam or Real?

Started by GMH-383 · 19 Aug 2011 · 24 replies

Preserved from CalaisTurbo. Original authors and dates are shown; archived members are not current Holdcom accounts. View original archive ↗

vlturboboArchived member
Now what kind of felt strange is that the first time he called I told him I was negotiable a little bit with the price and he did not try to negotiate it down at all, so what I want to know is if I give him my bank account name and number is there any way he can do some sort of a scam that way? As I have never done a cheque or this kind of a sale before and seeing all the scams going around I'm kind of worried this might be another one so just wanted as many opinions as possible. Thanks in advance.[/QUOTE] hey mate, i worked for the National Australia Bank for a little over 5 yrs and if he has ur account number and bsb he can only deposit money and confirm it is ur account by quoting the account number and ur name. if he gets ur credit card # and wants to deposit money in there DO NOT GIVE HIM THOSE DETAILS. but the bsb and account number are fine to give out, theres nothing he can do with them. now this is a real long shot but.... suppose he had a friend workin on the inside of the bank and told him the scam and he went into the bank with ur details and if his friend was a teller he could help him get ur money, but it would be traced back to that teller and he'd get shafted. again its a real long shot but i think ur safe mate...cheers.
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INFLYTArchived member
Open a new empty account for this transaction?
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agressiveArchived member
Ive had the same thing mate, never went ahead with them
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Andy-30LArchived member
Quote: Originally Posted by SkyWalker [View Post] Bro dont sell your car unless the person comes and pays u cash in person. so true. i wouldnt care where someone was from. if they want the car that bad they can stand in front of me with the cash and place it in my hand.. otherwise GTFO lol Some original photos have not been recovered yet.
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hsvhelArchived member
the money deposited will be held in escro, its a scam. Next time he calls ask if he's ever been to Gore (no body in NZ goes to gore, its a hole). If he agrees, its a scam
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