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  Previous versions of wkhc168's message #11620106 « Canada Bank Transfer (EMT) Scam. Warning! »

  

wkhc168
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Re: Canadian scammer. Please read!


molson wrote:
wkhc168 wrote:

I am confused. How is the location of the scammer significant? Did this scammer use any tactics base on the fact that he is across the boarder? Or it is simply a fact that he is (or claim that he is) located in Canada and you believe that there are a lot of scammers in Canada?



The term \"Canadian scammer\" was based on the presumption the person was located in Canada because they were targeting Canadian buyers who pay with Interac email money transfer.

Of course, the scammer could just as easily be from the USA or any other country - all they would need is access to a Canadian bank account to accept the money transfers.


Thanks for clarifying. I didnt know Interac or EMT was involved. I would be never paid with that unless I know the seller really well.



Jun 14, 2013 at 08:44 AM





  Previous versions of wkhc168's message #11620106 « Canada Bank Transfer (EMT) Scam. Warning! »