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Re: Is this guy for real
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Posted by Dont Get SCREWED on September 02, 2004 at 20:36:18 from (216.189.22.192):
In Reply to: Is this guy for real posted by Jim Nauert on September 01, 2004 at 16:57:08:
The check will clear "Locally" then about a week later you will be owing the bank XX,XXX$$
Cashiers checks are aparently Now easy to counterfeit, and it will most likely look verry authentic. "The routing numbers will even be good"
The lacal bank will probably cash it on the spot.
and the scamer will tell you to send remaining funds to his ""Shipper in ths USA"" but the funds will be sent to a western union OVERSEAS.
Western union has NO protection for YOU.
About 4 days after you cah the check either the bank or the PD. will call you and say they need their money back and you are.. SCREWED.
Now it wont cost you anything for him to send you the check and SEE if it clears.. but it wont.
Anyone who is getting offers from sellers like this, PLEASE CONTACT ME. I am doing everything in my power to track these guys down.
The checks come from NIGERIA "No one has jurisdiction"
However. There are also operatived in the norway area. INTERPOL does have jurisdiction.
If enough of us would contact them at the same time. They would probably show a lot more interest in catching them.
Simple "Sting" operations would be effective.
Please contact me and lets exchange information.
and, Remember: If it sounds to good to be true 99% it is, and if your gut says something is up..
[email protected] Lets get these guys. Its gotta stop.
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