View Full Version : poss scam from scottland


Ron
09-11-2004, 04:39 PM
buyer located in Scottland, buying for people in UK and US. Same as Nigerian scam. Extra money for shipper out of your fake cashiers check. By the time you find out the check is fake, its too late. You have to pay the bank yourself. Watch out!Their not getting my car or my money!

Tom Gallagher
09-11-2004, 06:39 PM
graemlins/wavey.gif HI, Ron!

Thanks for taking the Time to give US advance Warning regarding Inapropriate Dealings/Transactions from Accross the Pond.

Thanks, Again


Tom Gallagher graemlins/shield.gif

Ron
09-11-2004, 07:29 PM
They are trying to get me to take the check,as they already were in contact with me before I realized this was a scam. What should I do when the check arrives tomorrow or the next day? Take it to the bank and let them deal with it? They wrote it for 2000 over and want me to send it to the shipper. I have all their e-mail address' if that is any help. Advice?

Bob
09-11-2004, 08:13 PM
I think your on the right track with turning over to some authority. I think I would contact your police and ask if they have a fraud squad.