Subject	The scam is the bank check is no good. Folks think just
Posted by	sebring1970 (robo) on August 15, 2003 at 3:54 PM
	This message has been viewed 75 times.
In Reply To	A wierd offer on my car..... posted by stepn2ya on August 15, 2003 at 03:34 PM
Message	because it's a fancy looking piece of paper that says "bank check" on it, that it has to be guaranteed or something. I know, because I've had a large bank check bounce on me before. Your bank will accept it and deposit it into your account, perhaps even crediting your account. You would then pay the shipper out of your account with "good" funds of your own. Then out of nowhere your bank would notify you in 5-7 days that the bank check you deposited is no good because it was drawn on a bank that either didn't exist or was insolvent. Of course, they would deduct the amount of the check from your account. You would be out your car, and the price of shipping you paid to have it sent to the theives. In effect, you would have paid to have your car stolen by delivering it to them. Wouldn't make for a good day.
Follow Ups	A wierd offer on my car..... - stepn2ya 15:34:37 08/15/03 Fraud they almost got a friend of mine with the same thing > - tystar 15:40:16 08/15/03 It's a scam.... - KILLR300ZX 15:41:09 08/15/03 If I were in your shoes - SactoTodd 15:43:17 08/15/03 Bad Idea, read my post, lol. (n/m) - Snoguitar 15:54:00 08/15/03 report them then delete da messages... (n/m) - Tu 15:45:32 08/15/03 don't delete the messages forward them to the gov address in - tystar 15:46:47 08/15/03 Tell him to have his friend cash the 'cheque' and - Rob'Z 15:46:00 08/15/03 Sounds like what Solrac got screwed with... - Snoguitar 15:51:01 08/15/03 I don't believe that story. That's like saying everyone - sebring1970 (robo) 15:58:44 08/15/03 Yeah, sounds a little off to me too. - Marshall 16:02:58 08/15/03 Story is true... - Snoguitar 16:06:45 08/15/03 Well, I can't argue if you have first hand knowledge - sebring1970 (robo) 17:24:08 08/15/03 It's true...though Carlos gets a little over the top - SeedyROM 16:29:43 08/15/03 LOL, I asked my father he said writing a bad check over $100 - Crazy Hayes 19:41:23 08/15/03 Thank you for that but we're talking about receiving - sebring1970 (robo) 19:55:38 08/15/03 Umm... Aguilera was born in Staten Island. (n/m) - Snoguitar 20:23:05 08/15/03 Well, which one is from South America, one of the many - sebring1970 (robo) 20:30:49 08/15/03 Shakira is from Colombia (Per this months Stuff Mag) (n/m) - Snoguitar 20:40:16 08/15/03 indeed (n/m) - Guapo 20:42:29 08/15/03 Of the bunch, she's the one that gets my vote. (n/m) - sebring1970 (robo) 20:59:35 08/15/03 forgery legally defined as... - brandon97229 02:27:18 08/16/03 Thank your for that. I would say the guy in our story - sebring1970 (robo) 04:25:47 08/16/03 Oh f**k no....I would sue the bank and the police dept---> - Kyle(Houston) 16:04:06 08/15/03 He is currently working a civil case against the bank (n/m) - Snoguitar 16:08:25 08/15/03 He should have a good case....stupid ass teller :-(........ (n/m) - Kyle(Houston) 16:09:58 08/15/03 Sounds OK to me but only udner certain conditions: - therinL 15:54:08 08/15/03 The scam is the bank check is no good. Folks think just - sebring1970 (robo) 15:54:30 08/15/03 It's a scam, all right>> - John P. 15:57:25 08/15/03 Bottom line. - Adam(houston) 16:07:19 08/15/03 I get overseas payments everyday, ask him to wire the - unluky 16:12:36 08/15/03 Tell him you want his long time associate.... - baggar11 16:13:50 08/15/03 hey man i have the same offer- - inyrdrmz 16:21:13 08/15/03 call the police and have them waiting with you. - nixit 16:30:17 08/15/03 You should NOT go through with it. DO NOT RISK IT. (n/m) - SeedyROM 16:30:20 08/15/03 "Check" my post above. The check can bounce after a - sebring1970 (robo) 17:30:32 08/15/03 this is a take off of the Nigerian Advance Fee Fraud scheme - brandon97229 16:37:50 08/15/03 I fowarded the message to gov address that tystar sent me - stepn2ya 16:44:55 08/15/03 yeah... flood his mail with viruses... j/k... maybe. - Tu 16:54:09 08/15/03 snopes.com says: - Dallas DamonZ 16:41:55 08/15/03 here's the write up on the scam - 3 double-0 ZX(Va Bch) 17:25:55 08/15/03 so i sent the guy and email saying the deal was off... - inyrdrmz 17:39:04 08/15/03 That sucks buddy. See you on MSN in a minute. (n/m) - Fly'n Z 17:52:03 08/15/03 scam, happened to me about my rfl 152 - 2ch+ad2 19:24:05 08/15/03 Don't touch that with 10foot pole (n/m) - NATAZ 19:36:42 08/15/03 Listen to Stage XXX (n/m) - blaZe 20:17:46 08/15/03 Re: SCAM!! i got the same shit!! read my story!!! - ZleppyZ 22:56:11 08/15/03
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