Javaman
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Wed Jun-03-09 04:21 PM
Original message |
| I'm calling on the powers of DU! |
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I'm trying to sell an old table on craigslist. and I got the typical scam of the miswritten check for to much money, please cash it etc.
Well at first, I thought this guy was local, since I just sold a few things and my guard was down. So I sent him my address and phone #.
(I have alerted the FBI internet division already).
I feel like a schmuck. But I wrote him back stating, since you appear to be in florida and not in Austin and since you sent the wrong amount for the money. I will tear up the check, since I don't deal with out of area buyers.
I wonder what his next move will be?
Any help?
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Buzz Clik
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Wed Jun-03-09 04:23 PM
Response to Original message |
| 1. Chances are he'll leave you alone. |
KittyWampus
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Wed Jun-03-09 04:27 PM
Response to Original message |
| 2. how does sending a check for too much money work as a scam? |
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apparently I'm out of the loop on internet scams
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drm604
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Wed Jun-03-09 04:31 PM
Response to Reply #2 |
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they send you a forged cashier's check for too large an amount. You deposit it in your checking account and, since it's a cashier's check, they clear it immediately and the funds are immediately available. You then send a check for the overage to the scammer who cashes it. A while later the bank discovers that the cashier's check is bogus and you're responsible for whatever amount you sent to the scammer.
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guitar man
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Wed Jun-03-09 04:33 PM
Response to Reply #2 |
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someone will send a counterfiet cashiers check or money order for too much money, then ask the person to send the excess back. Sometimes they will use a fake personal check made on a computer printer.
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drm604
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Wed Jun-03-09 04:28 PM
Response to Original message |
| 3. You might want to hold onto that check as evidence. |
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Since you've gotten the FBI involved, I'm assuming that you want this person prosecuted so you may want to turn that check over to the FBI.
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DU
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Sat May 25th 2013, 12:32 PM
Response to Original message |