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SCAMS

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Peter Stich

09-05-2003 06:28:06

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These People are still at it...And this is a SCAM So BEWARE..A little E-Mail I got

Hello, Thanks for your pics! I've seen the pics .I'll be in need of it very urgently. But pertaining to payment,I'll want you to give me your name and full mailing address, so that i can instruct my client in the U.S who is owing me the sum of $25,500 to issue a certified check in your name.I'll also need your phone number to reach you. I've a shiper down here in the U.K that handle my shipping for me.So don't worry about the shipping .As soon eveything is settled they'll come for the picking without any stress.They're affiliated to APX SHIPPING INTERNATIONAL INC. in the states.Does it sounds familiar?So mail back ASAP.
Thanks and God bless!
Bruce.

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Rod MI

09-07-2003 17:24:09

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Re: SCAMS in reply to Peter Stich, 09-05-2003 06:28:06

Have them send the check to the FBI's address.

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Dave N

09-06-2003 06:59:00

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Re: SCAMS in reply to Peter Stich, 09-05-2003 06:28:06

Since posting my tractor on the auction site I have gotten three foreign offers. They want the tractor wiyhout knowing one detail. What is up with these people?. Anyone out there know what there scam does?

Dave

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Mike (WA)

09-06-2003 16:58:46

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Re: Re: SCAMS in reply to Dave N, 09-06-2003 06:59:00

They have no interest in your tractor, and don't intend to ever pick it up. They send a beautifully counterfeited cashiers check, for more than the purchase price- you are supposed to cash it, keep a little extra for your trouble, and wire them the difference. Your bank will cash the cashier's check over the counter, but when it wends it way through the clearing houses, the counterfeit is discovered, the bank bounces the check, and you have to cover it. After which the bank will probably not even suggest that you have a nice day.

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Charlie

09-05-2003 19:20:31

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Re: SCAMS in reply to Peter Stich, 09-05-2003 06:28:06

Yep, got the exact same scam this week...Bruce, didnt know my name, never asked any questions, just wanted it.....look out for jaywoo1860 too. SHE was from the UK also....frightful!!!

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bob a booey

09-08-2003 18:24:07

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Re: Re: SCAMS in reply to Charlie, 09-05-2003 19:20:31

she really that ugly????? egads

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Nebraska Cowman

09-05-2003 16:54:25

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Re: SCAMS in reply to Peter Stich, 09-05-2003 06:28:06

There is a new twist every day. Now, why would someone who doesn't even know my name want to trust me with a bunch of their money?

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