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PostPosted: Wed Jun 25, 2003 7:36 pm 
I almost got taken for $2,500.00 today! Somebody named "Mary" contacted me about an ad I posted on off-road.com. She said she was from Baltimore, MD. Next she said a cashiers check would sent to me via FedEx for the amount of $2,500.00 . The check would be from a friend of hers who owed her some money. She asked me to take what it cost for one dashboard and forward the remaining amount to her family in Nigeria. After I cashed the check I made a wire transaction to forward the rest of the money. About one half hour later an agent from the Moneygram Fraud Dept. called me to tell me that the cashiers check was bogus and I would have to repay the bank once they found out the check was garbage.Fortunately for me, he stopped the transaction before it could be authinticated and called me. I immediately went back to the business where I sent the money from and cancelled it. I luckily was able to get the money back and return it to the bank and get the local ploce fraud squad involved. I was very lucky this time. Be sure to never accept a deal from somebody wanting to over pay you for something. According to the Moneygram people, there are a lot of fraud schemes coming out of Nigeria. Always make sure the check clears your bank before you spend the money. The e-mail address this woman used was authority@excite.com, and her assumed name was Mary. Please be very careful, I got lucky. Best of luck to you all, Joe


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PostPosted: Wed Jun 25, 2003 7:37 pm 
Correction: the e-mail she used was authority001@excite.com!


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PostPosted: Wed Jun 25, 2003 8:02 pm 
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Feel the Steel
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Joined: Sun May 12, 2002 11:57 am
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Location: Y Omen
Dam! Glad you got it stopped before it went to far!!! The local news had a story about that scam last week. They said to NEVER take a money gram or check for more than the amount!! Glad you didn't get taken and put the warning out to everyone.

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PostPosted: Thu Jun 26, 2003 6:22 am 
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Joined: Wed Jul 31, 2002 10:15 pm
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Location: Colorado Springs
i saw that on the news too! i hope they get the hoe :2gunfire:

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PostPosted: Thu Jun 26, 2003 11:05 am 
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Assimilated into LUVTruck.com
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Joined: Mon Nov 18, 2002 8:43 am
Posts: 978
Location: Rockford IL
I had a similar thing happen to me while trying to sell my T/A online. Dude was from Africa and offered a similar deal. I didnt even reply to him. Some people just deserve to be tied to a tree and stoned. Not until theyre dead, that would be inhumane. :lol: Just mame them enough to let them suffer and rethink their aproach on life and others. :twisted:


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PostPosted: Wed Jul 30, 2003 12:50 am 
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this space for rent
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that kind of stuff is BS. when ever i deal whith people online i only deal whith money orders or pay-pal. And i only ever take the amount that i ask for, anyother things that makes the amount too much or too little and the deal ends, you have to be hard ass anymore online.

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PostPosted: Fri Aug 08, 2003 5:02 pm 
MEPR wrote:
that kind of stuff is BS. when ever i deal whith people online i only deal whith money orders or pay-pal. And i only ever take the amount that i ask for, anyother things that makes the amount too much or too little and the deal ends, you have to be hard ass anymore online.


Where are you from??? I need complete dash for '78 LUV, and air ducts.
please email me laborin_daniel@shure.com

Thanks.

Dan


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