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Old 03-18-2005, 09:04 AM   #1
Evilspeed
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Join Date: Mar 2005
Location: Dallas
Posts: 2
Exclamation Classified scams!!!

(please keep this at the top)
Has anyone gotten any emails like the ones on this site? or heard of thing similar?

http://www.fly-imaa.org/imaa/IMAAads/scams.html

What were they trying to do?
What was the outcome?

I got a similar one for my cobra listed on this site?
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Old 03-18-2005, 10:13 AM   #2
Evilspeed
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Default Re: Classified scams!!!

(please sticky this, everyone needs to see it)
PLEASE BE AWARE OF THE FOLLOWING CLASSIFIED SCAMS!!!!!
http://www.organfax.co.uk/scams.html
http://www.fly-imaa.org/imaa/IMAAads/scams.html
http://www.xmission.com/~daina/blacklist.html
http://www.state.ia.us/government/ag..._Mar_2003.html
http://www.scamvictimsunited.com/counterfeit_cashier's_check.htm
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Old 03-23-2005, 10:05 AM   #3
orangepony
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Default Re: Classified scams!!!

Please be aware of this scam- I just received a flyer from one of the banks we do business with that is the exact setup as the email about the cashiers check. The cashiers checks are fake- they've been counterfeited with routing numbers and such, but are in fact very illegal. Although I don't have the flyer anymore that gives exact details, I've just telephoned the bank from which the flyer came and the manager advised that the best route to take would be to contact your local police, who may then include the FBI, and the FBI may want you to accept the cashiers check in an attempt to catch the perpetrator. So, if you suspect that you've been contacted with such a scam, your FIRST step should be to contact the police.
Hope this helps.
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Old 03-23-2005, 11:02 AM   #4
USMC302
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Location: Gallatin, Tn
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Default Re: Classified scams!!!

yeap, they tried to buy my truck from me like that, when I got the money order, it looked real but heard about the scam ealier that week, so I returned it to sender. This was last year sometime.
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