Quote:
Originally Posted by mockingboy
Want:
$3 - 5K ACR / DSI at .95
Have:
Cash in NYC, BOA, Chase, Citi, or cash deposit (also QP, PP)
Willing to send / deposit first with reg.
WARNING!
He offered to trade a few K for BOA teller transaction for ACR.
I gave him my info and went to them gym. (He didn't know i was leaving)
He pms me that he deposited 3k in my account and to send to him.
I respond from the treadmill that i will do so in an hour.
When i am done with my workout i check my account and no BOA.
I PM him and he signs off immediately.
There has been a BOA scam going around where funds are deposited and then withdrawn by the same party claiming that they made a mistake.
BOA will return funds same day if the scammer has a receipt so be careful.
I also saw he had a lot of action today in sport betting thread. This could me normal for him
I may be wrong about all this and if that i the case then i do apologize in advance.
Be careful.
Dan