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Search took 0.01 seconds. Search: Posts Made By: ManyBeers
Forum: Other Other Topics 10-07-2005, 09:10 PM
Replies: 74
Views: 1,322
Posted By ManyBeers
Re: How do you usually park?

Not exactly what you asked but....

I always back in to my 1 car garage because it is just easier with the amount of maneuvering space available. But the main reason I do...
Forum: Other Other Topics 08-08-2005, 03:34 AM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
ManyBeers, I do understand what you are saying, when the bank tells you a check "clears" it is very resonable to think that the money is yours. I would assume the same thing. It turns...
Forum: Other Other Topics 08-08-2005, 02:17 AM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
This is pretty funny.

You fall for a low end scam, from a country known for this exact sort of thing. Luckily, you get bailed out by a bank teller, so you don't end up getting screwed....
Forum: Other Other Topics 08-08-2005, 02:04 AM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
This is pretty funny.

You fall for a low end scam, from a country known for this exact sort of thing. Luckily, you get bailed out by a bank teller, so you don't end up getting screwed....
Forum: Other Other Topics 08-08-2005, 01:56 AM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
Good grief, I can't believe anyone is still trying to reason with this joker.

Can I save some of you some time? THERE IS NOTHING THAT YOU CAN SAY, NO MATTER HOW CORRECT YOU MAY BE,...
Forum: Other Other Topics 08-08-2005, 12:27 AM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

Lets first talk about how a check actually clears. First you deposit it into your local banks ATM, Branch, Night Deposit, et al. That check then goes to your banks check processing center, where it...
Forum: Other Other Topics 08-08-2005, 12:08 AM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
[ QUOTE ]
" Checks can legally take 10 BUISNESS days to be sucessfully credited to your account"

Would you please tell me exactly what this statement means .

[/ QUOTE ]

Sure!
Forum: Other Other Topics 08-07-2005, 11:35 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
Up until a few months ago I was a Fraud Investigator for a major financial institution (which shall remain nameless). Hopefully I can clear up some confusion.

::: It is called a...
Forum: Other Other Topics 08-07-2005, 11:32 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

" Checks can legally take 10 BUISNESS days to be sucessfully credited to your account"

Would you please tell me exactly what this statement means .
Forum: Other Other Topics 08-07-2005, 11:25 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
Up until a few months ago I was a Fraud Investigator for a major financial institution (which shall remain nameless). Hopefully I can clear up some confusion.

::: It is called a...
Forum: Other Other Topics 08-07-2005, 11:12 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

[ QUOTE ]
[ QUOTE ]
Hopefully I can clear up some confusion.

[/ QUOTE ]

Good luck /images/graemlins/smile.gif

[/ QUOTE ]
Forum: Other Other Topics 08-07-2005, 11:09 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator

"Why am I responsible?"
::: When you endorse the back of the check, you take responsibility for the items funds. you've basically said "yup, I know this check is good and take responsibility for...
Forum: Other Other Topics 08-07-2005, 10:54 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: Quick Explanation from a FI Fraud Investigator *DELETED*

Post deleted by Mat Sklansky
Forum: Other Other Topics 08-07-2005, 10:43 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]
Colluding in a card game is a scam. What is going on here is ..FRAUD

[/ QUOTE ]
[ QUOTE ]
Main Entry: scam
Pronunciation: 'skam
Function: noun
Etymology: origin unknown
Forum: Other Other Topics 08-07-2005, 10:10 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]

Getting an e-mail from somebody CLAIMING to be from NIGERIA does NOT mean said person is from Nigeria. Could be from across the street guy. Or you disagree.

[/ QUOTE ]
...
Forum: Other Other Topics 08-07-2005, 10:06 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

Colluding in a card game is a scam. What is going on here is ..FRAUD
Forum: Other Other Topics 08-07-2005, 10:04 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]
once the bank cleared that check they are responsible if something goes wrong later.

[/ QUOTE ]

Obviously they are not responsible and will take back the money after...
Forum: Other Other Topics 08-07-2005, 09:59 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]

I'm not trying to get in the middle of a highly entertaining argument, but the OP did state:

[ QUOTE ]
after a few days I get an e-mail from some guy in Nigeria

[/...
Forum: Other Other Topics 08-07-2005, 09:55 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
Question: Why are you bringing this up now, well over a year later? You're obviously still angry about it, did something happen recently to bring it all back?

[/ QUOTE ]

No I was...
Forum: Other Other Topics 08-07-2005, 09:51 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]
Lots of people fall for this scam. The fact that you didn't know that the bank can still recover the funds after the cheque has cleared does not make you stupid. I would...
Forum: Other Other Topics 08-07-2005, 09:43 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]
So what was that in English LOL?

[/ QUOTE ]

In English, it looks like if the OP received a check from the Nigerian scammer written on the Nigerian scammer's bank...
Forum: Other Other Topics 08-07-2005, 09:35 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
This is a riot. The OP must be joking. There is simply no other explanation. The posts he's making can't be serious.

[/ QUOTE ]


Up yours.
Forum: Other Other Topics 08-07-2005, 09:33 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]

I actually had a class on bank transactions in law school called "Commercial Paper," but I can't remember all the rules. It seems like if you had actually followed...
Forum: Other Other Topics 08-07-2005, 07:20 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

"Learn from your mistake". What mistake. The mistake of trusting when my bank tells me a check has CLEARED. In other words even though they are saying its good DON"T BELIEVE EM. Gee thanks.

...
Forum: Other Other Topics 08-07-2005, 07:04 PM
Replies: 171
Views: 3,506
Posted By ManyBeers
Re: This \"so called\" Nigerian stuff

[ QUOTE ]
[ QUOTE ]
fraud Pronunciation (frôd)
n.
1. A deception deliberately practiced in order to secure unfair or unlawful gain.
2. A piece of trickery; a trick.

[/ QUOTE ]

I don't...
Showing results 1 to 25 of 52
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