[Chevelle-list] First time selling on chevelle forum and a scam?

[Randy S Johnson]

Just an update on my scam.  This guy is surprisingly resilient.  Here is 
what I received this morning.

Hello,
Waiting to read from you so that we can proceed with the transaction 
kindly get back to me with the name and address with your phone number to 
mail out your payment hope i can trust you with the money and you be 
available for the pick up.
 
Thanks. 
OEM

PS~Someone needs to take that poor soul off the e-mail list.  Anytime they 
use the CAPS for a whole e-mail, they obviously mean business!

Thank You,

Randy S. Johnson




busted_knuckles at comcast.net (Rich Pruett) 
Sent by: chevelle-list-bounces at chevelles.net
11/07/2007 07:20 AM
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Re: [Chevelle-list] First time selling on chevelle forum and a scam?




Caterpillar: Confidential Green Retain Until: 12/07/2007 



I could not agree with you more. Banks and Insurance Companies [ sorry 
Alex ] seem to have everything weighed in their favor. However, I would 
deposit the check and hold the shipment until the bank released the funds 
and stated in writing that all was good. 
 
-------------- Original message -------------- 
From: HarKemAsso at aol.com 

Sorry here, but just a rant on the following, I think its crappy of the 
bank to do this to people, it looks real to you, it looks real to the 
bank, so you send your stuff away, then the bank burns you in the end. 
They are supposed to be the experts- they somehow figure it out over some 
time- why couldn't they do what ever they "do later" right while you are 
standing there- electronically or something--
sorry again, I just think it kinda sucks.

Harlan





In a message dated 11/6/2007 10:49:35 PM Central Standard Time, 
rickas at gmail.com writes:


Sorry but this is false.  The scam often involves forged cashiers checks. 
I know of cases where the bank verified the check, the money cleared, and 
then weeks later the bank found out it was a forgery.  They then took back 
all the money from the person's account.  They were out the item and had 
problems when their account ran dry and checks started bouncing. 





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