Re: Re: Re: off subject - continuing fraud on sale

Posted by Steve on April 24, 2004 at 07:47:16 from (64.254.197.247):

In Reply to: Re: Re: off subject - continuing fraud on sale of posted by Jeff on April 24, 2004 at 07:30:01:

What part of the scam don't you understand? They send you a phony cashiers check, you cash it, and then when it finally goes through all clearing points in ten days the bank calls up and wants their money back because the check turned out to be counterfeit. There would be no danger in loosing your tractor because the phony shipper would never show up. The scam is the cash that you refunded to them for the extra amount they wrote the check for.

Follow Ups:

• Re: Re: Re: Re: off subject - continuing fraud on Jeff 07:57:50 04/24/04 (5)
  • Re: Re: Re: Re: Re: off subject - continuing fraud Paul in Mich 10:02:13 04/24/04 (0)
  • Re: Re: Re: Re: Re: off subject - continuing fraud Bob 09:18:26 04/24/04 (0)
  • Re: Re: Re: Re: Re: off subject - continuing fraud Wardner 08:17:47 04/24/04 (2)
    • Re: Re: Re: Re: Re: Re: off subject - continuing f Paul in Mich 10:11:48 04/24/04 (1)
      • Re: Re: Re: Re: Re: Re: Re: off subject - continui Wardner 12:18:50 04/24/04 (0)

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