Beware of scamers trying to buy on this site!
#16
Registered User
Join Date: May 2005
Location: Missoula, Montana
Posts: 487
Likes: 0
Received 0 Likes
on
0 Posts
Originally Posted by signature600
The check I was sent cleared the issuing bank in April, for a different amount. So some foul play happened between now and then.
Chris
Chris
If it cleared the bank before wouldn't that mean that someone inside the bank had to be involved in it not being properly stored? If that is the case I would imagine that was not the only one they grabbed.
Randy
#17
Registered User
Join Date: Jul 2005
Location: San Diego, CA/Seabee Wife
Posts: 130
Likes: 0
Received 0 Likes
on
0 Posts
Randy you are absolutely correct. For it to clear for an amount different than was deposited, someone intercepted the check in route to the other bank. First suspect would be an internal job, especially since so much of it is done electronically now a days.
#18
Registered User
Join Date: Apr 2003
Location: central OH
Posts: 478
Likes: 0
Received 0 Likes
on
0 Posts
I also got a fake cashier's check. It was for the Celica I am trying to sell on here. The amount on the check was twice asking price. I got really suspicious and called the bank (from a number I got online, the number of the check was to a voice mail system that verified the check amount.) and they got back to me that it was fake.
In God we trust, all other's CASH!
Nick
In God we trust, all other's CASH!
Nick
#19
Top's Younger Twin
I had the same thing attempt to happen to me with the bumpers I was selling on here.
Sounded too good to be true plus I thought is was a laundering deal.
Now it makes even more sense...someone is copying checks and duplicating/altering them.
Scotty
Sounded too good to be true plus I thought is was a laundering deal.
Now it makes even more sense...someone is copying checks and duplicating/altering them.
Scotty
#20
Administrator / Scooter Bum
With the High-Tech scanners and scammers out there today, all they needed to do was print a copy of a real check, cash it, then change the copied check to whatever amount they choose, then mail it to a potential victim.
#21
Registered User
Join Date: Dec 2004
Location: Vancouver, USA
Posts: 138
Likes: 0
Received 0 Likes
on
0 Posts
This stuff really stinks, I too do a lot of business on the net and I and I try to be as careful as I can but a couple of weeks ago I bought something on Ebay only to find out later it was coming from Hong Kong. Oddly enough the only time I've been taken to date is by a guy who was a member and advertiser on this site. I have a collection agency dealing with him now. You can never be too careful.
#22
Registered User
Originally Posted by Ramtough
Well its not as uncommon as you may think but usually a personal shopper is for clothing or furniture for people with way too much money. ( i think researching and the buying process is part of the fun!) My ex G/F 's dad sends cars and stuff back to his original home, germany and austria, a lot too so there is some legitamcy there...
#23
Registered User
Join Date: Nov 2003
Location: Central Coast Ca
Posts: 603
Likes: 0
Received 0 Likes
on
0 Posts
When my Mom remarried I met her new husbands brother. He deals strictly in check fraud and identity theft for the govt. in Sacramento Ca. We talked over dinner about all of the fraud going on. He said that his biggest problem is the versa-check software available at any office supply store. They sale checks by the boxes and they are printed using the software. So they don't need to steal checks. All they need is your account number and they can print their own. Scary stuff.
#24
Registered User
Originally Posted by runamuk
Pretty simple solution is to not sell anything on DTR classifieds to anyone but a DTR member.
That way we all know where they live.
Rick
That way we all know where they live.
Rick
Personally, I am a little uncomfortable when someone does not.
RJ
#25
Originally Posted by spunbearing
When my Mom remarried I met her new husbands brother. He deals strictly in check fraud and identity theft for the govt. in Sacramento Ca. We talked over dinner about all of the fraud going on. He said that his biggest problem is the versa-check software available at any office supply store. They sale checks by the boxes and they are printed using the software. So they don't need to steal checks. All they need is your account number and they can print their own. Scary stuff.
Thread
Thread Starter
Forum
Replies
Last Post
Palmetto_kid
3rd Generation Ram - Non Drivetrain - All Years
29
08-16-2004 11:13 AM