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So, the unwary seller is able to withdraw the “overpayment” before the check winds its way back to the bank that supposedly issued it (since it is fraudulent). Of course, after wiring the money back to the buyer, the scam artist is nowhere to be found. Here is the tracking number , My sister said USP Stressed That You can track it online at com , Once you got the Cashed, proceed to your bank or any cashing point around you and get it cashed, deduct your money for your item, She Said You should deduct additional for the stress and Delay am putting you through, and proceed to any MONEY GRAM location around you and get the rest wired to my My Sister, There after, Proceed to any UPS Office and ship the Item To My Address Below. You know thats to good to be true.is nice seening the check with your name on it but then again you can only wish..... Thats the email that wrote me and said my package was delivered also [email protected] by: The one that didnt get scammed at Apr 29, 2009 AM This happened to me 3 years ago now I'm deeply in the hole with Bank of America.And you are out the balance you wired to the thief. You will Deduct Additional 70 Dollars For The Shipment Because I Wont Be Able To Arrange For The Pick Up Due To My Health As You Know. MY SISTER MONEY GRAM INFORMATION THAT YOU WILL SEND MONEY TO... Is there anything I can do to get B of A off my back.I called the people that "issued" the check to let them know someone was using their information.They were aware of the problem, and said to destroy the check. at Jul 15, 2010 AM my fiancee is in nigeria on a business trip and i was told when i called his phone by a lady that he got in a motor car accident and the only friend who knew there is dead and he is in an unconcious position.i should be sending 85,000 and i dont know what to do and i havent heard from him all this time since one day ago.i am dying slowly cant do anything but wonder what is really going on Posted by: jaynel at Jun 14, 2010 AM This is modeling scam agency Hello, Thanks for your responce, How are you doing today?For example, judges in certain cases will tell jurors they should assume missing documents are harmful simply because they were destroyed–even if they never see the contents.« Previous post | Home | Next post » This scam involves a seller advertising a valuable item over the Internet. I’ll be sure to bookmark it and come back to read more of your useful information. Hope to seeing more updates from you Posted by: RW at Nov 22, 2011 AM Got this email from a "Kelly Smith" who responded to my ad on craigslist. I am okay with the price of this item and the condition of items and we will like to make an outright purchase of this particular item immediately because we are in need of it and we want to get it as soon as possible, I anticipate that a cashier check or certified check will be sent to you via express mail or ups or Fedex as the mode of payment, concerning the pickup, i will be responsible for that, where the mover will come for the pick up at your location upon your confirmation of receiving the payment and i want you to remove this item from the ad now. its certified cashier check ok my sister name is OSCAR SCOTT when you receive the check get back to me ok Then I googled this website (THANK GOD), this is my response to her/him... I realize that this is a scam, and EXTREMELY unoriginal. Note: You just get paid for your pictures right away. Posted by: Mila at Nov 8, 2009 PM co sie dzieje z moimi pieniedzmi dlaczego tak dlugo je trzymacie w tym banku prosze pisac po polsku Posted by: grzegorz at Aug 23, 2009 AM I was scammed by a [email protected] was selling my jet ski and he sent me a 00.00 00.00 me and the rest for the movers. Identity theft has been on the increase making it more important to destroy those sensitive documents.A “buyer,” often from a foreign country, contacts the seller about purchasing the item and states that he plans to use a cashier’s check issued from a bank/credit union in the United States. So i will send the payment which will include the pick up charges, in which you will make payable to the mover via money gramm immediately after you have receive the payment and you will be compensated with extra for your running around to the money gram outlet to avoid the delay. You should not try to get over on people like that, especially God's people people, because the Holy Spirit watches out for his children. We will e-mail you more on how payment will be send to you once we recieve your responce on these mail. I took it to my bank and they let me cash it without putting a hold on it the next week we found out it wasn't a real account when I confronted him he said it was because he had to put his account on hold do to someone taking money from his account. Our office supplies & stationery store sells the Fellowes range and in our opinion they are far superior to the alternatives.
I will be buying from you so please kindly withdraw the advert from C. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check... Posted by: Jean-Paul at Feb 18, 2009 PM In a civil case, a judge can allow the jury to question a document-destroying party’s intentions.Knowing that your shredded documents cannot be reassembled and that your confidential information is safe is worth every cent of the cost of a paper shredder Posted by: File Shredders at Jan 27, 2009 PM I am okay with the price of this item and the condition of item sand i will like to make an outright purchase of this particular item immediately because i am in need of it and we want to get it as soonas possible, I anticipate that a cashier check or certified checkwill be sent to you via express mail or ups or Fedex as the mode of payment, concerning the pickup, i will be responsible for that, where the mover will come for the pick up at your location upon your confirmation of receiving the payment and i want you to remove this item from the ad now.So i will send the payment which will include the pick up charges, in which you will make payable to the mover via money gramm immediately after you have receive the payment and you will be compensated with extra for your run. This was from a guy name [email protected] dont open any emails from this person Posted by: sam at Jan 8, 2009 PM I applied for a job the other day, only to find out it was someone trying to commit fraud.Posted by: Paper Shredder for Sale at Jan 27, 2009 PM Living in Florida there was an urgent need of shredder in the office so I called up the saleman who told me there was No sales tax on purchases delivered out of California!10 year warranty on cutting heads & 1 year warranty on mechanical parts (parts only)!