Image caption One of the scammers sent this image of money “What I do is find people who has an active bank account and the account can.
The woman was offering loans to people “with active bank accounts,” according to an Omaha Police Department report. Coleman instructed the.
I am not exactly sure what these scammers are doing, whether its cleaning out the accounts, or depositing fake checks that later bounce causing the account to. The scammer has you withdraw the money either a cashier's check, have you send a wire transfer, etc immediately and send it to. They then abscond with the sum, leaving their target active bank account scam of pocket. Gretna Chamber warns of advertising scam. But even with that caveat in mind, the findings make interesting reading, not least because of the claim that the Facebook-owned service has a particular problem. If the target sends the upfront money, it disappears with the con artist. Something to bear in mind when posting information about a private individual.