Fraud - Full Carbon Bianchi

[jannosmit]

Never deal with cheques. Only EFT's and send once it has cleared. And cold hard ca$h.

[milky4130]

Can u distinguish between an eft or cheque when drawing a statement? I don't think you can & that's the problem here hence the op & so many others got scammed, they think eft is cash, withdraw the funds & 2 days later bank retract funds due to bounced cheque & you sit with the debt.

[Stretch]

Can u distinguish between an eft or cheque when drawing a statement? I don't think you can & that's the problem here hence the op & so many others got scammed, they think eft is cash, withdraw the funds & 2 days later bank retract funds due to bounced cheque & you sit with the debt.

 

my statements show an image of a cheque if deposited by cheque

[scotty]

Can u distinguish between an eft or cheque when drawing a statement? I don't think you can & that's the problem here hence the op & so many others got scammed, they think eft is cash, withdraw the funds & 2 days later bank retract funds due to bounced cheque & you sit with the debt.

Don't know about all banks but mine does, i get shown 2 amounts, Balance which includes funds not cleared and Available Balance which is total of cleared money and available for me to use

 

If someone paid in a cheque and claimed it was a cash deposit, the Available Balance will not reflect the amount and i know the person is talking BS.

[chris_w_65]

Don't know about all banks but mine does, i get shown 2 amounts, Balance which includes funds not cleared and Available Balance which is total of cleared money and available for me to use

 

If someone paid in a cheque and claimed it was a cash deposit, the Available Balance will not reflect the amount and i know the person is talking BS.

 

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