Subject	Keep leading him on.
Posted by	PEwithaZ on August 20, 2004 at 8:46 AM
	This message has been viewed 60 times.
In Reply To	Autotrader scam update....as requested per Nixit posted by Zenn on August 20, 2004 at 07:20 AM
Message	If at all possible, try to get him to send you documentation by courier (FedEx, DHL, etc.) so that this scam artist will be paying for each transaction. Some possible requests: Ask for the cashiers check to be sent by courier. Once you get the check (which will almost certainly be a forgery). Tell them your bank needs additional documentation to confirm the check. Ask for typical information such as the name and number of a contact at the bank, bank number, etc. a signed letter of authentication etc. Explain that you need this as a signed original and due to the need to complete the transaction in a timely manner, have them sent by courier. Keep this up as long as they will play. Meanwhile, have the cashiers check completely vetted by the bank. Explain to them the exact nature of what is going on so that their fraud department will be alerted. What does NO ELF's mean RECYCLE PAPER - KEEP A TREE FROM BEING PLANTED 208.5 rwhp dynochart I deal in facts and figures, not feelings
Follow Ups	Autotrader scam update....as requested per Nixit - Zenn 07:20:33 08/20/04 Re: Autotrader scam update....as requested per Nixit - MatD 07:50:14 08/20/04 Do Not...repeat....do not give your account number.... - titefit 09:21:08 08/20/04 WRONG! dont listen to this guy - halik 15:12:47 08/20/04 *sniff* *sniff* I smell decay in Denmark. - Dave N 08:29:56 08/20/04 2nd, when agent comes with check, take him for a ride - Ghozt 08:49:07 08/20/04 Keep leading him on. - PEwithaZ 08:46:30 08/20/04 Get as much return info as possible - colocomp (Denver) 08:48:56 08/20/04 Look, why are you showing this to us? - Technomancer 09:12:47 08/20/04 Not sure but.... - Zenn 14:14:10 08/20/04 google p-p-p-powerbook (n/m) - spyhunter(nj) 09:17:26 08/20/04 That one is WAY ultra classic!! (n/m) - ni[X]it 12:00:35 08/20/04 stop playing with this guy call the police. It is a scam>> - tystar 09:26:43 08/20/04 you think? "Autotrader scam update...." - Spee 17:32:51 08/20/04 Thanks and god bless?? - DrChoda 09:36:03 08/20/04 Where is Captain Obvious when you need him, he knows its a - colocomp (Denver) 10:23:59 08/20/04 BIG TIME SCAM!! i worked at bank of america and we went - Jason300zxTT(NoVA) 10:26:29 08/20/04 Look one post above ^ (n/m) - colocomp (Denver) 10:30:58 08/20/04 Thanks for the assist. Was on the pooper. (n/m) - Captain Obvious© 10:32:19 08/20/04 my thing is, who would really send the return out of their - T0M 10:43:51 08/20/04 you would think. But most people are idiots. (n/m) - Spee 17:31:02 08/20/04 I know you're fooling around with the guy but be aware once - hoss 10:35:47 08/20/04 You have to admit it would be fun to send the guy - colocomp (Denver) 10:41:46 08/20/04 I dont see the angle yet. - T0M 10:38:45 08/20/04 LOL!! what a great read! (n/m) - Tu 11:08:00 08/20/04 I have seen this scam in attempt to one of my friends - SniPer SR71 (Dallas) 10:45:49 08/20/04 Here's what I did... - Moxie 11:26:23 08/20/04 hi! Congratulations! - ni[X]it 11:51:57 08/20/04 I forgot to mention one thing; - ni[X]it 12:02:37 08/20/04 my friend locally just lost $3k on this same style scam :( (n/m) - Wagz(streetneeds.com) 12:29:40 08/20/04
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