[UA] Cons to Watch out for

Royal Minister of Stuff yokeltania at yahoo.com
Sat Jun 30 14:02:29 PDT 2001


--- Bailey Watts <didi_mau at hotmail.com> wrote:
> 
> It works because you NEVER make a withdrawl from
> their account.  Many people 
> who go through their statement every month will
> raise hell about any 
> withdrawls they don't remember but look on extra
> cash as their just reward 
> for bank incompetence.  They will say nothing.  And
> in Oklahoma and Nevada 
> (not sure about other states) the banks don't have
> to keep records of which 
> branch the deposit was made at.  It can just go
> through the bank's regional 
> computer which can cover any number of branches.

Yes, allright, this is true.  I meant to write "less
cash received" instead of "withdrawl."  After all, if
you're going to pick at words, I was talking about
DEPOSIT SLIPS.  But, you're right, this is a workable
scam, but you need a peice of fake ID to make it
really pay off.  Fast legs probably wouldn't cut it.

Anyone ever run a scam like this?  I promise I'll
report you the minute you confess.

=====
-- Rp Bowman, Royal Minister of Stuff
The Electronic Nation of Yokeltania:
http://www.geocities.com/yokeltania/

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