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BEWARE!!!

Subscribe to BEWARE!!! 8 posts, 8 voices

 
Dsc00009_tiny_square ironpinecones 39 posts of Mooreperezz. he is a member on here. i sent me a check for two thousand more dollars than the piece cost and then tried to get me to do all this mysterious money wiring to comapnies and such. scandulous.

if he contacts you. lay down the law.

cheers
ryan c.
 
Avatar_2_tiny_square sev 67 posts Thanks for that
 
Me_tiny_square zack 206 posts thanks for the heads up!
 
Displaybiopic_tiny_square Daniel C. Boyer 125 posts Thank you for telling us this.
 
Ciggy_tiny_square postzilla 16 posts didja keep the extra two thousand bucks?

i would have.

teach that guy a lesson.
 
Bill_head300_tiny_square BillAyton 3 posts Hi

It's a standard scam. He sends you a cashier's check for more than the piece is worth, but asks you to pay the balance to a "client" in your country that he owes the money to, that for some reason he can't pay directly. Then, a couple of weeks later you find that the original check was fake, but by that time you've lost your money. And the art. Hope you didn't fall for it.

Be very careful.

Bill
 
Redsail-oil_tiny_square Mikef 1 post I had a friend who fell for something similar; the bank who wrote the check didnt care (an internet check-printing service); the bank who deposited the check into her account didnt care (WF) despite the fact that it was the successful deposit which assured him. The cops didnt care. Not enough manpower - its all out catching speeders and dope-smokers, apparently. Whats worse, is that we could have "stung" the person as they cashed a follow-up payment - the cops just didnt give a damn. Its the collusion of all these agencies that mean that thousands of people are scammed every day. And thats the REAL crime. Fortunately, I learnt a lesson, without being burned myself. Never, EVER, send anyone anything, until you have a written guarantee from your bank that the deposit is genuine. Better yet - do not accept checks. Theyre worthless.
 
05-aly-_tiny_square Aly De Villers 7 posts ooohhh my!!!!!