

| Subject: | Re: Warning!! Something doesn't sound right here,I need some advice please |
| From: | JonR |
| Date: | Fri, 28 Mar 2003 10:10:12 -0500 |
Kenneth Wilford wrote:
> There is a scam going on right now where people will send you a "cashier's
> check" for a higher amount than what you are selling an item for and then
> they want you to send them the balance (which is usually a large amount of
> money). Folks go along with this because they think a "cashier's check" is
> like cash money. However the kind of check this scam uses is not and what
> happens is that the check bounces after you have already sent the other
> person their money. So you are left holding the bag and the other guy just
> got your money. Usually this scam is perpetrated by folks in another
> country. I read about it in the paper a few weeks ago. Just a heads up.
>
This happened to me a couple weeks ago, except the person was a female from
Sweden...
After several e-mails saying that I was not able to accept "cashiers checks",
the buyer never replied.
My bank here in NH has put a temporary moratorium on cashing out of state
cashiers checks due to a counterfeit check scam that is going around the
country right now...
The other scam I'm getting right now is the African Banking official/Government
official wanting to transfer millions to your bank account, in exchange you get
to keep 10%-20% of transferred funds...
Always remember "There's no such thing as a free lunch (TNSTAAFL)...
JonR
Sold my vehicle for cash money!! <<G>>Have something to add on this topic today? Revive this thread in the forum »