Author Topic: scams and attempted theft  (Read 76661 times)

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gotrocks

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Re: scams and attempted theft
« Reply #60 on: Jul 09, 2008, 09:32:31 AM »
Easy way out of it is to ask for a phone number. Till this day I never got one. Also do not deliver the goods until the check clears.

James

Even if the the check "clears" the bank don't do it.  Had a friend who even had the check "clear" and she paid some bills of with the money only to find out that it was a fraud check.  The bank went ahead and cashed a $21,000 check without even blinking  The bank then came and told here she owed them money.  Anyhow long story. She got screwed though.  I kept telling her it was fraudulent but she just didn't believe me.

oh yeah and it was the shipping company what not crap

 
 
 
 
 

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