get rich quick! |
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eric lavine
Grand Poobah Joined: August-13-2006 Location: United States Status: Offline Points: 13413 |
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Posted: November-25-2008 at 8:08pm |
I think he figures somehow it will be traced back to him now that it was cashed and probably across state lines it turns into a federal offense, I always f- with these guy's especially the Nigerians, I'll give them an old western union number and tell them its ready for pick-up....make them feed the camel an take it for a ride...im sure its an all day event for them
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"the things you own will start to own you"
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skinaut
Senior Member Joined: September-10-2008 Location: United States Status: Offline Points: 209 |
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wow! this guy has pull! LOL |
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BuffaloBFN
Grand Poobah Joined: June-24-2007 Location: Gainesville,GA Status: Offline Points: 6094 |
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Go ahead and ask for trouble?!!? LOL
I need your e-mail, send me something-millman1@bellsouth.net ...but maybe from a different computer! |
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eric lavine
Grand Poobah Joined: August-13-2006 Location: United States Status: Offline Points: 13413 |
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allright, here we go, get a call from a Saudi Arabian sounding gentleman, he asked if i recieved his check and the answer was yes i did, and yes I cashed it at my local establishment on Friday (I didnt though) he asked did they cash it for you? i replied yes they always cash my payroll checks and any type of certified checks...this guy about ***************...now im getting e-mails that the FBI is after me the CIA...funny
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"the things you own will start to own you"
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peter1234
Grand Poobah Joined: February-03-2008 Location: United States Status: Offline Points: 2756 |
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there is a 2004 chevy 3/4 ton 4 wheel dr on craigs list in utah but advertised in mass for 4000 he says his child is sick . he will deliver it for free ...............................hhhmmmm
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former skylark owner now a formula but I cant let this place go
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behindpropeller
Platinum Member Joined: July-31-2006 Status: Offline Points: 1810 |
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That is correct, Eric. A buyer cannot reverse the funds the day after you ship an item with a wire transfer service....like Paypal does. |
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eric lavine
Grand Poobah Joined: August-13-2006 Location: United States Status: Offline Points: 13413 |
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with bad comes good, I sold some big cat clutch plates to a guy in Chile off e-bay, I thought he was trying to scam me, I went to Western Union and recieved the money. no problem at all, plus he trusted me to send the plates and i did. I guess larger transactions I would request Western Union
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"the things you own will start to own you"
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behindpropeller
Platinum Member Joined: July-31-2006 Status: Offline Points: 1810 |
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I can tell you this:
Never send anything out of the country if they are paying with paypal. I almost lost $1200 this summer. Tim |
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Tim D
Grand Poobah Joined: August-23-2004 Location: United States Status: Offline Points: 2641 |
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It's called the Nigerian scam.
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Tim D
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skinaut
Senior Member Joined: September-10-2008 Location: United States Status: Offline Points: 209 |
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Yeah, this is a new craigs list version of a very old scam.
Did you try to deposit any of them just for laughs? |
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eric lavine
Grand Poobah Joined: August-13-2006 Location: United States Status: Offline Points: 13413 |
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Pete, I wanted to send them an old filled out check or tell them the money will go western union, just to make them run around a little bit.
someone on the site might fall for the old gag, It always comes back too....when its to good to be true, it usually is |
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"the things you own will start to own you"
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peter1234
Grand Poobah Joined: February-03-2008 Location: United States Status: Offline Points: 2756 |
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eric go to an auction or old junk shop find some s&h green stamps and send them for change
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former skylark owner now a formula but I cant let this place go
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Mojo
Grand Poobah Joined: December-06-2006 Location: United States Status: Offline Points: 3106 |
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Major Scam Eric. One of the oldest in the book. The checks look completely legit, but they are far from it.
These guys want you to send them balances from there checks, hoping you send the checks before getting the NSF notice from your bank on the check you just deposited from them... Anything being shipped, especially overseas, all scams.. Don't buy into people.... Moj' |
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05' SV211 TE
73' Martinique had:96' SNOB had:76' Nautique had 77 Tique |
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reidp
Platinum Member Joined: December-06-2003 Location: Mooresville, NC Status: Offline Points: 1804 |
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I've heard of it before Eric. And I think it's the same guy that's sent me an Ebay second chance offer and offered to ship the $2000 vehicle from Vegas to NC for free.
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sanity
Gold Member Joined: September-16-2008 Location: United States Status: Offline Points: 799 |
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I have never heard of that. Who am I kidding! I am the one afraid to purchase or pay any bills on line.
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eric lavine
Grand Poobah Joined: August-13-2006 Location: United States Status: Offline Points: 13413 |
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someone will criticise this and say dont you think we know this already, this is for the ones that dont,
as of today I have recieved 5 checks totaling $12000.00 for a couple items I have on Craigs list and i keep getting bank checks in the mail for more than the amount of the items Im selling and they want me to send the balance in a money order and the item to them....man the checks look good but they are not. has anyone came across this yet? |
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"the things you own will start to own you"
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