sugar daddy sent me check for $3000, i’m waiting for it to clear but he’s asking me to send $500 to a friend
12152
Am I being scammed by a sugar daddy?
156331
Can a transfer go through if the IBAN and SWIFT is correct, but the beneficiary name is wrong?
112765
Scam or not — money transfer in the same bank to my account
130990
Sugar daddy scammer threatening with police
97090
How to transfer thousands of dollars ($7000) to a friend?
151238
What if I received a check with two different amounts written on it (words vs. number)?
23151
Is this a money laundering scam?
155759
Is someone misusing my email to post on SE?
67449
Offering actual money as a bounty?
20393
Would depositing large cash amounts cause problems?
17750
How to handle a stimulus check that was never deposited?
137717
Dollar Sign corrupts question
7959
Timestamp on question is later than Profile's Seen, must be some time traveller or ninja
111724
Please explain this put option
90631
Is it illegal to going to someone's bank account and do a transfer?
72401
Is this a scam or not a scam?
75807
found a 1994 uncashed profit sharing retirement plan check