I couldn’t do it earlier I was banned by the one of the moderators. He gave me an infraction for "I'm surprised by your readying skills" and at the same time tolerated "scam, liar, fraud, fake, diploma mill, criminally taken money from students" which was simply not fair.

The transfer account details are not confidential since most U.S. schools have a special account for wire transfers. No one is protected from this kind of scam. If you issue a check to someone, the person would have all your account information since it’s printed on each check. The problem was that some people made the transfer to those scammers without first making sure that the check gets cleared. On top of that they tried to cash a check that they never expected. None of those who received those fraudulent checks were connected to CMU, majority didn’t even know about the school, yet they tried to accept a payment that they were not entitled to and what is even worse they transferred portion of the amount to those scammers.

When I talked to the police officers and our bank, we came to the conclusion that there is no way to stop this kind of activity since every day there are thousands of checks being issued and to order printable checks online, all you need is a routing and an account number.

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Caribbean Medical University
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