Sounded legit so I sent them my resume...the fun begins....A few days later I get a UPS package that has an obviously fake check in it.The email states that they need to know the amount you sent and the 10 digit transaction number from Western Union, so I emailed them fake information.
Posted by: Paper Shredder Price at Jan 27, 2009 PM According to the investigations Andersen partner David Duncan allegedly headed an effort to destroy documents related to Enron after learning the Securities and Exchange Commission had requested financial records from the company.
Posted by: industrial shredder at Jan 27, 2009 PM The average office shredder does nothing to alter the computers where the vast majority of those paper documents originated.
The unsuspecting seller then deposits the cashier’s check in their bank account. I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 24hours.** I use a hearing impaired phone # and will receive your calls via email **.. Posted by: Who Cares at Oct 16, 2010 AM So, this is the scam that comes through my email dealing with my craigslist posting, from a lady claiming to be blind named Mary Clevenger. I am very sorry for the Delay My sister Has Influenced but she said the delay came from the UPS. Cashiers checks are suppose to be the safest payment method not no more...
Under a federal banking law, the customer’s bank is required to make those funds available to its customer on the business day after the funds are deposited. I'm sorry for the late respond to your email ... So, I have a confirmation that you will be receiving your payment for the item this morning by UPS. Stay away from mystery shopping, and claiming prizes....
Myth: cashier's checks are the same (or almost) as cash. Category: Posted on November 16, 2004 at AM | Permalink Track Back URL for this entry: Listed below are links to weblogs that reference Cashier’s Check Fraud: From [email protected] Sir Matt Williams And [email protected] Lucrechia Joy Thanks for the prompt response to my mail. Name: OSCAR SCOTT City : WARREN State: OHIO Zipcode: 44485 My sister said you should get back to me with the following information when you get it sent: 1. They don't seem to understad what happened to me.
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.
(I worked at a bank for 5 years, so it is pretty easy for me to spot a fake).
I also got an email from "the employer" stating I needed to send the money to them via Western Union, less my 10% fee.
Posted by: File shredder at Jan 27, 2009 PM The saleman told me from whom I bought the shredder.
All office shredders roll on casters for convenient sharing among offices.
« 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.