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What are the risks of giving my visa number for a deposit from someone in Iraq and I will take the deposit and send it western union to a friend in Ghana?
Wiki User
∙ 11y ago
Extremely high risk! Don't do it!
There are two ways to work this scam.
One, the simplest, is for the person in Iraq to just take your credit card number and charge a bunch of stuff to it. This is probably the best case scenario.
The other is to actually put money into your account... via a check... and have you then transfer money from your account by Western Union to the accomplice in Ghana. The check then bounces, and Visa comes after you, saying "hey, you need to make this good." The advantage for the scammers here is that they can get more money than you actually have in your account.
Wiki User
∙ 11y ago
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