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11
Val
I had the same problem with [email protected]... thank god I thought it was suspicious and googled the email account... and no transaction was made gladly. what i don't get is.. did she transferred the money or what? she offered to sent me a certified check with is a little bit confusing! I already reported the sacm to the FBI
I hope we can stick in this together.
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12
anonymous
Jon posted a month ago and is unlikely to read your post. Here's how the scam works. The certified check she sends you is FAKE but is such a good fake that your bank will accept for deposit. The truth is the average bank teller cannot tell the difference betweeen a real and fake check, and there is also a law that says banks must be make funds available to you on the same day when you deposit a cashier's check. Since your bank accepted it, you think the check must be good so you withdraw the shipping fee and Western Union it to her. A few days later, the cashier's check comes up bad. You lose the money you wired her (wired money is irrecoverable), may be charged bank fees and may be prosecuted for depositing a bad check. The scam works because wiring money takes hours while clearing a check takes days, and the scammer will have your shipping fee in hand way before the check is cleared.
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13
Taylor
the tryed scaming me today, they offered to buy an ATV for 350.00 when im only asking 300.00, they said that they wil send me a cashiers check and thena transport once i get the check... i work for a fraud department/investigation service, im going to take this one straight to the topp of my to-do list at work..
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14
JT
Yeah they tried me on Craigslist today offering an extra $50 on a surfboard.  Looked like a scam, but I tried to get them on the phone.  They wouldn't, but same phone number and the name this time was Kemi James and email [email protected].  I despise this type of stuff.  I hope they get busted.  Best of luck, Taylor.
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15
Ms. Clark
They are still at it. They contacted me yesterday.
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