MyCSSMenu Save Document Sweepstakes Advantage Online Forum
March 17, 2010, 12:34:27 PM *
Welcome, Guest. Please login or register.
News:
 
  SA Main   Home   Blogs Help Arcade Login Register  

Bookmark and Share
Pages: [1]   Go Down
  Print  
Author Topic: Watch Out – Scam  (Read 750 times)
0 Members and 1 Guest are viewing this topic.
zwriter
Plus
SA Gold Member
*
Offline Offline

Posts: 9350



zWriter




Ignore
« on: November 15, 2008, 07:24:48 AM »

I received a cashier's check written out to me for nearly $5,000.  The check looks so real . . . but I knew right away that it had to be a scam.  First off – who would send a cashier’s check without warning in an envelope without a return address????

It came from Shoppers Input Inc. [sic] and requires me to call a number for detailed instructions on how to handle the money. It is suppose to be a mystery shopper job opportunity.  I am suppose to use the $$$$ at the following stores.

•   Wal-Mart -- $50
•   GAP -- $40
•   Western Union transfer (to Shoppers Input Inc.) -- $1,579
•   Western Union service charge -- $99
•   MoneyGram transfer (to Shoppers Input Inc.) -- $2,873
•   MoneyGram service charge -- $57

Yeah right the Western Union transfer (to Shoppers Input Inc.) -- $1,579 and MoneyGram transfer (to Shoppers Input Inc.) -- $2,873 are dead giveaways!

The check look soooooo real I am tempted to deposit it to my account and see how long it takes the bank to realize it is a fake.
Logged

Waving
VISIT AND ENTER THE "ULTIMATE MOC"!!!  STARTING DECEMBER 1ST!!!   http://www.sweepsadvantage.com/smf/the-ultimate-moc-t59951.0.html
 
pmeek
Beautiful Oregon Coast
SA Mods
SA Gold Member
****
Online Online

Posts: 21511




Mood:Happy
Happy

Ever stop to think, and forget to start again?




Ignore
« Reply #1 on: November 15, 2008, 11:44:01 AM »

 sunny  Dirty rats! You just know some desperate person is going to try casing that check and end up more in debt then they already are.  cussing
Logged

Vote DAILY for Sweepstakes Advantage as a top freebie site:
http://www.soprano.com/vote/vote.asp?linkno=2072

tharedhead
SA Member
SA Gold Member
****
Offline Offline

Posts: 2115




Mood:Indescribable
Indescribable

I am a cabbage


WWW

Ignore
« Reply #2 on: November 15, 2008, 07:54:01 PM »

sunny  Dirty rats! You just know some desperate person is going to try casing that check and end up more in debt then they already are.  cussing

My friend Jimmi did that once. We got it straight on grounds of his impairment (he has advanced HIV and has had several brain infections so he had not a clue it was not real) The bank fees were enourmous!
Logged

Veritas mentis Dei scio
Pages: [1]   Go Up
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.11 | SMF © 2006-2009, Simple Machines LLC Valid XHTML 1.0! Valid CSS!