WARNING: POSSIBLE FERRARI SCAMMERS IN MIAMI. | Page 2 | FerrariChat

WARNING: POSSIBLE FERRARI SCAMMERS IN MIAMI.

Discussion in 'Ferrari Discussion (not model specific)' started by thecarreaper, Mar 16, 2007.

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  1. SRT Mike

    SRT Mike Two Time F1 World Champ

    Oct 31, 2003
    23,343
    Taxachusetts
    Full Name:
    Raymond Luxury Yacht
    I hear what everyone is saying about it being a scam, but if the guy WIRES the money into his account, then what could the scam be?

    I spoke to my bank about this - they say that wire transfers cannot be "undone" and once the funds are confirmed in the account, that's it. They say the only possible thing the sender can do is claim fraud and possibly have the funds frozen until a court order comes in to do something.

    But I'd think that if you opened an account (for the purposes of the transfer), then got it and immediately moved the funds into another account, you would be safe.
     
  2. oss117

    oss117 F1 Rookie

    Jan 26, 2006
    4,185
    Plantation, Florida
    Full Name:
    Alfredo
    Could he be Bill Clinton?
     
  3. SilverEdge

    SilverEdge Rookie

    Jan 17, 2007
    38
    Arizona
    Full Name:
    JR
  4. BT

    BT F1 World Champ
    Lifetime Rossa

    Mar 21, 2005
    15,291
    FL / GA
    Full Name:
    Bill Tracy

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