There is this guy on a facebook groups where people make adds of their items for sale.
This guy posts a pile of money and says to contact him to know how to make some.
I contact him and he talks to me like i knew him for a long time and he explains me this:
-I meet him near my bank
-I give him my debit card and my nip. My account has only 5$ in it.
-He has connections and he is able to make real good fake cheques.
-He goes to the bank and deposit the cheque.
-He then take out all of the cash of my bank after the cheque has been deposited.
-He goes back out and gives me half of the money he and his troop made.
-I go in an other city the next day and talk to a cashier telling them that i have lost my debit card and i wanted a new one.
Here is where i stopped the game and thought about FRAUD.
Would it have worked out?
Would i've had a penalty?
What could i have had?
Fraud is so scary and i just want to know what would have happened to me if i had stepped into the game.
Well i thought i'd share this story so it will not happen anymore, evermore..