Nigerian Lady Arrested For Check Cashing Scam - Autos - Nairaland
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| Nigerian Lady Arrested For Check Cashing Scam by chinosxl(m): 7:25pm On Jun 27, 2008 |
| Re: Nigerian Lady Arrested For Check Cashing Scam by princeonx: 12:17am On Jun 28, 2008 |
I don't think she's the Nigerian! I think she's kind of their agent here that help them cash the checks, take her commision and send/wire/transfer the money back to them in naija! All the same I think two years is just too small especially with about $1.1m yet to cash checks found at her place! |
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