Re: [TVHGC Members] caution scam

Pretty sure everyone is getting the hang of how it works. It is all about a clearing bank where all cheques go through. This takes time to clear and they always rely on you paying back their overpayment before you have worked out they have not actually paid you a bean as they have no funds. You return their over payment as electronic bacs and they draw it out as soon as it is in their account. Happy days for the crim.
sound advice by all except poor old Francis who may well of had his pants down. so to speak.
On 27 Jan 2016, at 18:15, Ian Southwood wrote:

> Ah.. I did put my email add' in yes. So likely he's not skyad subscribed. I've just notified Action Fraud, and they seem very interested.
> I'm just a little miffed coz it woulda paid for a C wing. Anyone want a good A.
>
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