I put up a posting on begslist and I recived and e-mail form a guy who
did give me his full name and where he works and checked out the site
and the place does have a website.
The guy says he lives in Pompano Beach, FLorida and the company he
owns is based in the UK but does business here in the States and heads
a committee that helps victims of disasters and people who need a
helping hand financially and I am supposed to recieve a donation check
from him tomorrow and was wondering....since I dont have a an actual
bank account, just a reloadable card that is issued out from a bank in
McAllen, Texas(I live here in San Antonio, Texas and got the card from
my local HEB grocery store).......I need help with $800 dollars and he
is going to send me a donation check from the committee he heads up
for $1000 and I dont have to send the overage to anyone and he said
that the check will clear with no problem and wont come back as
counterfeit or have any problems but what I was thinking of doing is
depositing the check onto my debit card but move it to the savings
part of my card and not into the checking part and let it sit there in
my savings for the 10 days it will take for the bank to see if it
comes back as counterfeit.
If when I check and if the bank says it cleared and the check on the
check came back okay and seems to be liegitimate and if hte bank says
it is okay for me to use the money......will I be free and clear to
use the money if the person at the bank I talk to says the check
passed the counterfeit check and came back as okay?