"Kidalovo, falshak, deception (psevdogalerei)

[uriart]

I received checks from other countries and give them to the bank for cash.
The procedure for cashing lasts 30-45 days.
Give up the check to the bank and write in this statement.
After 30-45 days you come to the bank and get money specified in the check.
What were three days in question I do not understand.

[Tana]

uriart now and I do not understand??
She worked a lot with the banks, a couple of times had to deal with checks, the bank never once did not give cash without checking cash security check (which takes some time, initially the bank submits the check for payment and received money for the check issued to you), simply nonsense some show me a bank, which saw a check on it immediately gives cash ?????
Is it that our people saw the piece of paper, runs to return the money, and then with a check to the bank, so it is more probable story

[NATA NOVA]

Сообщение от uriart

What kind of three days in question I do not understand

3 working days within the same country and /or a single economic space
goes to check when you get the money for the check ..

[ABC]

I would like to add to the above article, what about someone else's bank account, credit card information and other such data in electronic form (an arbitrary, rather than a specific person of course), you can safely buy on the Internet and for this purpose does not necessarily go to India . Furthermore, such information is worth a penny.

[NATA NOVA]

Сообщение от ABC

I would add to the above article, what about someone else's bank account, credit card information and other such data in electronic form (an arbitrary, rather than a specific person of course), you can safely buy on the Internet and This will not necessarily go to India. Furthermore, such information is worth a penny.

Do you think this addition useful? (Sposobtsvuyuschey progress?)
Why this addition?
What message?

[ABC]

NATA NOVA, if you personally do not understand the essence of the additions and you can not make him any useful conclusions, explain its essence ..
The message is that this is another example of how easy it is to get to prosak, working with the internet, as it concerns personal information on your computer that you want to be able to defend, not to impose on every other site and make purchases only for serious internet shops, and the fact that he had received from someone money, you can not be sure that this is money nastroyaschaego buyer. It is important to compare the name of the sender of the payment sender's name make you, or the name of the recipient, if you send the parcel.

[Veronic]

Сообщение от ABC

NATA NOVA It is important to compare the name of the sender of the payment with the name of the sender sending to you, or the name of the recipient, if you send the parcel.

Not necessarily coincide, and it is not necessary.

[ABC]

If you are dealing with a private entity which does not represent any kind of company or organization that has to be address, phone number or even a website, then the name of the logical osovaniyam must match, otherwise, it is possible as already described above, get into trouble.

[Veronic]

Сообщение от uriart

I've received checks from other countries and give them to the bank for cash.
The procedure for cashing lasts 30-45 days.
Give up the check to the bank and write in this statement.
After 30-45 days you come to the bank and get money specified in the check.
What were three days in question I do not understand.

Yes, I said that "client" that cashing can be extended, he said he would wait. If the check was issued in the amount of which we spoke, and came in an envelope with a return address, I'd go to the bank and handed a check for check for cashing, and not risked. And you used to send such a check to the bank?
By the way, my client said that after receiving the money will need to send an extra amount for Western Union. In general three facts with this check I was greatly alarmed by that, but three!! is already very much.

[NATA NOVA]

Сообщение от ABC

If you're dealing with a private entity which does not represent any kind of company or organization that has to be address, phone number or even a website, then the name of the logical osovaniyam must match in Otherwise, it is possible as already described above, to get in trouble.

ABC, tell me, why in the Russian sites are asked the exact date of birth?
I was more worried about, (the ability to take care of their banking data)
And about the name too wrong! (especially for women-painters).