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03-18-2005, 09:04 AM | #1 |
Registered Member
Join Date: Mar 2005
Location: Dallas
Posts: 2
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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? |
03-18-2005, 10:13 AM | #2 |
Registered Member
Join Date: Mar 2005
Location: Dallas
Posts: 2
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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 |
03-23-2005, 10:05 AM | #3 |
Registered Member
Join Date: Mar 2005
Location: Kentucky
Posts: 3
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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. |
03-23-2005, 11:02 AM | #4 |
Registered Member
Join Date: Apr 2001
Location: Gallatin, Tn
Posts: 1,326
|
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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