SUBSIM Radio Room Forums - View Single Post - Here's a neat one: Neal selling on Craigslist, lesson 1.

Gargamel · 03-11-11, 01:41 AM

I would contact the issuing bank and inform them you have destroyed the check, and scan pics of it voided (if still possible). Explain to them why, and inform them you suspect this guy of possible fraud or money laundering.

Cover yourself in case he comes back demanding to know where the money is.

03-11-11, 01:41 AM	#2
Gargamel Lucky Sailor Join Date: Oct 2010 Location: Rome Posts: 4,273 Downloads: 81 Uploads: 0	I would contact the issuing bank and inform them you have destroyed the check, and scan pics of it voided (if still possible). Explain to them why, and inform them you suspect this guy of possible fraud or money laundering. Cover yourself in case he comes back demanding to know where the money is. __________________ Luck is a residue of Design.