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Posted by genaroleon on May 06, 2003 at 08:48:14:
In Reply to: WARNING!!! posted by capbruce on May 05, 2003 at 13:48:17:
I can see how this is a problem from reading your post. Im always hesitand to accept money from overseas - and If I do I insist on a Postal Money order. Someone below stated the fradulent use of credit cards (Felony), which is something that you really couldnt do anything about... like he said.. some weeks later the funds are retracted and you just lost out. Its really a shame that there are people out there just TRYING to rip you off... sad really sad
:I figured that this would be more of a sensible place to post this then BOI so in any event... Some rubber checks floating around..... Watch anything coming from overseas England, France,etc.. In particular checks from First Union bank seem to be coming in from Nigeria and Indonesia and routed through Europe to give it a genuine sense. These guys try to get you to send them the balance before the check clears. I didnt fall for his scam and i hope none of you do either, but apparently they've been getting a few people under this scam from what authorities have told me. WAIT till the checks clear kids. Good Luck