Zion bank scam

[Deivamagal]

Brothers,

My friend posted a car on sale. He got a check on FedEx for 20,000 dollars. Now the person called my Friend and asking him to return 5000 dollars into a different account. Is this a scam or so Bro.

What we need to do in this case.

[Sreeven]

1 minute ago, Deivamagal said:

Brothers,

My friend posted a car on sale. He got a check on FedEx for 20,000 dollars. Now the person called my Friend and asking him to return 5000 dollars into a different account. Is this a scam or so Bro.

What we need to do in this case.

Scam..

[dabididhibide]

Yes. it is a common scam. Don't let your friend fall for it. 

[Spartan]

a 20K first cash chesko manu.

dani tarvata 5K ivva manu..else dont send the car.

[Deivamagal]

Just now, dabididhibide said:

Yes. it is a common scam. Don't let your friend fall for it. 

He deposited the check in BOA via ATM. Now this guy keep on calling asking to send the check of 5,000 dollars

[dabididhibide]

Just now, Deivamagal said:

He deposited the check in BOA via ATM. Now this guy keep on calling asking to send the check of 5,000 dollars

that check will bounce. it will take 7-10 business days but will definitely bounce. If the scammer is pushing for it, ignore any communications. Again they are SCAMMERS.

[Deivamagal]

2 minutes ago, dabididhibide said:

that check will bounce. it will take 7-10 business days but will definitely bounce. If the scammer is pushing for it, ignore any communications. Again they are SCAMMERS.

Thank you Baaa... 

[Balibabu]

 

usually e transactions anni malls or people tirigey chotu  cameras vunna chotu currency 💴 lo transaction jarigali kada  

FedEx vachey la address enduku share chesaru my first question?

TS, btw game baga adutunav 

[Deivamagal]

3 minutes ago, Balibabu said:

 

usually e transactions anni malls or people tirigey chotu  cameras vunna chotu currency 💴 lo transaction jarigali kada  

FedEx vachey la address enduku share chesaru my first question?

TS, btw game baga adutunav 

Athaniki telidhu baaa... I just told him the same.. why did you share the address ani... this is a big lessons learnt for him and all of us. 

[hunkyfunky]

21 minutes ago, Spartan said:

a 20K first cash chesko manu.

dani tarvata 5K ivva manu..else dont send the car.

Cash then wait for a week at least. I've seen where they reverted the deposit after 3 days. Some times it shows up in account, but not available

[no01]

check will bounce for sure....so tell that guy after the check is posted and money is credited in my Account, I will transfer 5K ani. Thats it

[srdh21]

check will bounce for sure and you will end up paying a penalty for a bounced check

only way to avoid penalty from your bank is to call the check issuing bank and check funds are available or not before depositing the check into your account

 

[Bulls_Rose]

indulo zion bank ekkada nunchi vachindi??

[Akkumm_Bakkumm]

1 hour ago, Spartan said:

a 20K first cash chesko manu.

dani tarvata 5K ivva manu..else dont send the car.

Ledu cash cheskunna kuda tarvatha account negative loki veltundi vadu check withdraw cheakuntadu. Na friend okadiki jarigindi money withdraw cheskuni remaining payoff chesadu then account neg ki vellindi aa mess lonundi inka bitiki raledu.. 2 yrs indi