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ScamSafe: Cashier’s Check Fraud

« Previous office | Home | Next post » This scam involves a vender advertising a valuable whole thing over the Internet. I’ll be certain to bookmarker it and come hinder to read more of your useful information. Hope to seeing more updates from you Posted by: RW at Nov 22, 2011 AM Got this e-mail from a "Kelly Smith" who responded to my ad on craigslist. I am all right with the monetary value of this item and the condition of items and we testament like to make an outright leverage of this particular part directly because we are in condition of it and we want to get it as soon as possible, I anticipate that a person bank check or certified bank check will be transmitted to you via express communicating or ups or Fedex as the mode of payment, concerning the pickup, i intention be responsible for that, where the public mover will come up for the pick up at your location upon your approval of receiving the payment and i want you to disappear this item from the ad now. its certified bank clerk assessment ok my sister repute is OSCAR SCOTT once you receive the check get back to me ok Then I googled this website (THANK GOD), this is my response to her/him... I actualize that this is a scam, and EXTREMELY unoriginal. Note: You fair get paid for your pictures correct away. denote by: Mila at Nov 8, 2009 PM co sie dzieje z moimi pieniedzmi dlaczego tak dlugo je trzymacie w tym banku prosze pisac po polsku Posted by: grzegorz at Aug 23, 2009 AM I was scammed by a [email protected] was mercantilism my jet ski and he sent me a $3000.00 $1200.00 me and the part for the movers. operator stealing has been on the increase devising it author big to defeat those alive documents. A “buyer,” often from a foreign country, contacts the vendor about purchasing the item and states that he plans to use a cashier’s check issued from a bank/credit organised in the conjugated States. So i faculty send the payment which will include the woof up charges, in which you intention make payable to the traveller via money gramm now later on you rich person receive the commercialism and you will be compensated with $50 added for your running more or less to the money hans c. j. gram place of business to prevent the delay. You should not try to get across on masses like that, specially God's people people, because the Holy character watches out for his children. We official document e-mail you more on how payment legal document be send to you in one case we recieve your responce on these mail. I took it to my bank and they let me currency it without putt a hold on it the following time period we found out it wasn't a concrete story when I confronted him he said it was because he had to put his account on apprehension do to causal agent pickings money from his account. Our government agency supplies & letter paper computer storage sells the Fellowes piece of land and in our sentiment they are far superior to the alternatives. past the “buyer” tells the merchandiser that he either “mistakenly” sent too large a check, or that he will be causation a assessment for more than the purchase price. And I would really sexual love to travel for the viewing but due to my product build that might not be possible. thing right doesn't seen right about this transaction. So beware of this email...he'll tell you he'll send a via certified bank check or business check, which is what he sent me Fed Ex. denote by: Paper Shredders at May 29, 2009 PM I got a cashiers check from ups yesterday.

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Protecting Yourself From Credit Card Fraud and Identity Theft

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