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Tractor Talk Discussion Forum

money scam..

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mark

08-27-2003 05:38:17




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2 times this week been hit with the money scam here on this site ..they wanted to send me $4,900 for a 250 dollar item,,why can't the goverment go after these guy's ..Maybe this is how the Bin laden's are funding their terrorism? they have e-mail addresss..one was from england and one I think the way he sound's from africa..they want to send you all this money and want the difference back ..then you get stuck with a stolen check..Inter-pol should go after them..IT should not be that hard to get them when they send someone to pick-up the good's .just my 2 cent's .

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Jim

08-27-2003 13:55:28




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 Re: money scam.. in reply to mark, 08-27-2003 05:38:17  
I always tell them my "Bank said to send the check".Never hear from then any more.



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Dan

08-27-2003 12:25:30




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 Re: money scam.. in reply to mark, 08-27-2003 05:38:17  
Mark,I had a reply to an ad on YT from pasca of the UK last evening wanting to buy the item,he had a shipping agent and all. All I had to do was get this check cashed. Needless to say there was no deal.



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Mike (WA)

08-27-2003 08:17:34




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 Re: money scam.. in reply to mark, 08-27-2003 05:38:17  
I don't think they ever come after the goods- the "purchase" is just a way to cash a bum check.



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Mike (WA)

08-27-2003 08:16:45




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 Re: money scam.. in reply to mark, 08-27-2003 05:38:17  
I don't think they ever come after the goods- they're just trying to cash a bum check.



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720deere

08-27-2003 08:16:21




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 Re: money scam.. in reply to mark, 08-27-2003 05:38:17  
They don't pick up the goods. That is what makes the scam work!



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squeakyzig

08-27-2003 10:24:43




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 Re: Re: money scam.. in reply to 720deere, 08-27-2003 08:16:21  
Too bad you couldn't notify the F.B.I. and then give that address for the check to be sent to.



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720Deere

08-27-2003 15:53:30




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 Re: Re: Re: money scam.. in reply to squeakyzig, 08-27-2003 10:24:43  
It's not that simple. The scams that I have seen request for you to wire the money. It's almost impossible to trace.



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