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C
Beginner July 2005

What do you think this is????

Crumbalina, 25 April, 2008 at 12:06 Posted on Off Topic Posts 0 4

H had an enquiry in to design/construct a website - this is all he was told apart from that it would be 5 pages.

He had a contact email address only - no company name / telephone number or anything.

He was suspicious of it from the very start, but still quoted for it. He said that he would require 50% payment for the project before even starting it and the remainder upon completion and before the site went live. The cost he requested upfront was £380.

Yesterday he received a cheque for £3500.00 with just a scrap bit of paper saying - This is the cheque from xxxxxx xxxxxxx.

Obviously he hasn't and is not banking it. He emailed his contact again 3 times yesterday stating that he would not be banking it and could he contact him urgently to which he has had no response.

The cheque is a RBS cheque, so this morning H is currently holding for the fraud department of the RBS as he is very suspicious of it. My Dad who knows about this sort of stuff seems to think it could be money laundering.

Has anyone ever come across anything like this or know what it could be?

Advice welcomed!
TIA ?

4 replies

Latest activity by Crumbalina, 25 April, 2008 at 12:39
  • badgermonkey
    Beginner August 2006
    badgermonkey ·
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    The usual scam for things like this is that they overpay you (by cheque) then ask for the rest of the money back - then the original cheque bounces and you've lost £3500 in this case.

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  • NickJ
    Beginner
    NickJ ·
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    Yes its a money laundering scheme. i d take the cheque to a police station along with copies of all the emails.

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  • NickJ
    Beginner
    NickJ ·
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    Sorry, scheme/scam

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  • D
    Debs ·
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    This happened to me too. They will eventually make contact to say their accountant has made a mistake and please could you forward the money back to them. Mine was RBS too and when I contacted them, the account number doesn't exist and they know all about it.

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  • C
    Beginner July 2005
    Crumbalina ·
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    The fraud department have suggested they take it to the RBS with copies of the emails, but I think we will take Nicks advice and take it to our local police station.

    ? everyone.

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