anybody know anything about a guy named James Reagan from th

[Jackie McCracken]

Originally Posted by FED 387

Told him I need his complete name and address plus I told him NO CHECKS just wire the money to my banks easier and quicker we shall see what transpires--Thanks to all for the advice---Sure sounds like it might be a scam but I have 4 people very interested so it might not be a hoax but I'm not taking any chances---Keep the ideas coming guys--FED 387

Once you give them your bank account and routing numbers they've probably already got you, so you should never do that.. best advice, if you don't know the person or someone that does do it with cash.. if they're serious and legit they won't have a problem doing that and if they do you should too... ;-)



Jackie

[John Kissel]

For a check of anykind you can have your bank send it to federal reserve for collection, then when the funds are credited to your bank and then your account, you are safe. I had somebody text me wed. that i had $2500.00 stimulis money in my account t and to contact him.

[tony wood]

make him call you HE WONT tell him your done its a SCAM

[BG56]

Cash can be a problem also. Friend sold a car for cash and many thousands were counterfeit!!

[FED 387]

Well as it ends up Mr. REAGAN said he can only pay with a check---Pay Pal /wire transfer/bank transfer /cashiers check/certified check etc. all no good -then he said this
AM that he can only pay with a check I (me) must not i be interested in selling -- from the beginning I thought it was a bogus deal but I let him give me his little speech--- for the future the name and phone number he is using is 412-385-0560 --JAMES REAGEN HE IS FROM NEW YORK---Thanx to all the replied--- Dick Ullrich FED 387

[Mike Jones]

Thanks for the post FED.

[4406mopar]

Originally Posted by Jackie McCracken

Once you give them your bank account and routing numbers they've probably already got you, so you should never do that.. best advice, if you don't know the person or someone that does do it with cash.. if they're serious and legit they won't have a problem doing that and if they do you should too... ;-)



Jackie

Jackie anytime you fill out a personal check and give it as payment, they now have you bank account number and routing Number. It is not a big deal, they can’t do anything with it.

[Jackie McCracken]

Originally Posted by 4406mopar

Jackie anytime you fill out a personal check and give it as payment, they now have you bank account number and routing Number. It is not a big deal, they can’t do anything with it.

you are correct IF you are the purchaser, we're talking about the seller being asked for his bank info in order to make a wire transfer.. and you'd be surprised at what they can do.. and once it's done the burden usually falls on you to get your money and/or equipment back.


Jackie