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Administrator |
Hello All: We received the e-mail below from Autograph magazine. Let me put a disclaimer here and say that I make no claims to the validity of this story but I did verify that Autograph magazine has this story on their site (as the e-mail says) and I also verified that this is NOT on Snopes (that I could find, anyway). Autograph Magazine has been around for quite some time.
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Diamond Card Talk Member |
Well I don't know about the armed robbery threat, that is sort of a new one. The part of the email that is familar is the reference to "over payment". That is a classic scam that has been run on eBay items, fake lottery wins and do-it-at home jobs. Its silly, but enough people keep falling for it. Basically the Cashier's Check some stranger gives you, for whatever reason, is for way too much money. You are instructed to take your portion, which of course is generous for your trouble, and wire the rest of the money to someone else. You deposit the check, wait for it to clear and than complete the wire transfer or send your own Cashier's Check. Guess what, weeks later the original check is returned as stolen and your Bank wants all the money from you. You are now out whatever money you wired away. If you have spent all your money your Bank will sue you. Forged and stolen checks can legally be returned for weeks after the check has cleared your account as available funds and you are the only one on the hook. No one should ever think that "over payments" are anything but scams no matter how good the deal sounds. | |||
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