Subject	Heres what they do sometimes
Posted by	XTZ on July 23, 2010 at 6:58 PM
	This message has been viewed 169 times.
In Reply To	Shawn Goodie sent me a check! posted by BobbyT on July 23, 2010 at 05:39 PM
Message	They get you to write a check or transfer/wire money to a legit account. There is a middle man that usually opens this account because a scammer asked him/her to, and promises them a commission. The money goes into the account of the middle man. Then that person forwards the money to the scammer. Then the middle person gets screwed as well as the payee. It's all too ridiculous!
Follow Ups	Shawn Goodie sent me a check! - BobbyT 17:39:32 07/23/10 Lol. So I take it that the next plan is to get interpol - MixManMash 17:47:42 07/23/10 Re: Lol. So I take it that the next plan is to get interpol - JRFITZ 18:18:08 07/23/10 Fill a box with dog crap and monopoly money and ship it back (n/m) - bbug 17:54:29 07/23/10 lol. Agree!! (n/m) - MAD_96TT(ATX) 18:21:05 07/23/10 Why? It's not that funny. Not like he'd get to see him open - pearlwhite94ttz 18:33:13 07/23/10 London, England (n/m) - ChrisZTT(Sacto, CA) 19:52:20 07/23/10 It's like Canuckistan, only London, England. (n/m) - zfreak(Dallas) 10:31:28 07/24/10 http://www.mailpoop.com/ - 96300NAZ 20:40:20 07/23/10 Wow... That is surprising. What did the bank do? (n/m) - ChrisZTT(Sacto, CA) 17:58:05 07/23/10 Flagged the account the check was drawn on as compromised - BobbyT 18:00:47 07/23/10 Did you get any pictures? That's pretty crazy - pearlwhite94ttz 18:31:42 07/23/10 Heres what they do sometimes - XTZ 18:58:30 07/23/10 You should mail a gps tracker! Hunt him down! (n/m) - XTZ 18:59:15 07/23/10 hahaha (n/m) - JustinSCZ32 20:13:58 07/23/10 Great idea! (n/m) - CaliguyPurdue (Selin Design) 12:32:26 07/24/10 LOL @ the "video evidence" too. (n/m) - zfreak(Dallas) 10:33:25 07/24/10 there is a story i read on the internet - Ahmed (Chicago) 12:09:12 07/24/10 I think you mean this one - na300zx (OH) 14:54:01 07/24/10 Hater! - BoneZ 13:57:34 07/24/10 you guys don't understand the scam. - Antihero 17:59:33 07/24/10 I understand. He sends fake money, you "refund" real money. (n/m) - BobbyT 18:14:25 07/24/10 cash it (n/m) - JustinSCZ32 11:53:39 07/25/10
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