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Re: Spam or Just Plain Dumb


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Posted by bc on August 21, 2010 at 04:24:10 from (71.158.223.69):

In Reply to: Re: Spam or Just Plain Dumb posted by doug in illinois on August 20, 2010 at 18:45:29:

6 weeks is a good rule of thumb for clearing checks, 2 months may be better. I think that in the states, it's at least 30 days and offshore is longer. As I recall, they have 45 days to cancel a credit card payment. Even though your bank may let the amount of the deposit be available to you for withdrawal, it is provisional by the bank. They can pull it back and leave you stuck. They do it often enough around here. Bank and post office cashier's checks and money orders can be faked so easy now with the latest printers, then the buyer comes up with an emergency and needs quick shipping. Lots of stuff bought here and hauled to mexico so you can't trace the buyer or the property. The interetates in Texas are a steady procession of stuff headed to the border.

I'd think about Western Union where you can go down and pick up the cash. Or maybe he pay by paypal to your email account but I'm not sure what Paypal's rules are for provisional releases of funds. I know one wealthy individual with numerous accounts at a small town bank, has a free wire transfer account. Bank clears the money out instantly on receipt. Otherwise once a scammer has you account number, they can keep drawing on it.

Caller ID spoof warning. Been hearing on the news and checked the web. Sure enough, there are all kinds of places you can sign up and get a spoof caller ID. Can't trust those anymore. Google it.


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