Ed Frawley wrote 07/23/2005 05:17 PM The PLEASE SEND THE CHANGE BACK FRAUD #79833 - 07/23/2005 05:17 PM
Ed Frawley Administrator Reg: 07-11-2001 Posts: 2112 Loc: Offline	Frawley@leerburg.com http://www.leerburg.com
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Anne Vaini wrote 07/23/2005 05:23 PM Re: The PLEASE SEND THE CHANGE BACK FRAUD [Re: Ed Frawley ] #79834 - 07/23/2005 05:23 PM
Anne Vaini Webboard User Reg: 07-14-2005 Posts: 775 Loc: Wisconsin Offline	<img src="/ubbthreads/images/graemlins/confused.gif" alt="" /> Are they fishing for names/addresses or money? I don't get it. <img src="/ubbthreads/images/graemlins/confused.gif" alt="" />
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robert sayre jr wrote 07/23/2005 05:41 PM Re: The PLEASE SEND THE CHANGE BACK FRAUD [Re: Anne Vaini ] #79835 - 07/23/2005 05:41 PM
robert sayre jr Webboard User Reg: 06-02-2005 Posts: 74 Loc: Offline	Money...Cashiers check will be a fraud!!
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Anne Vaini wrote 07/24/2005 10:42 AM Re: The PLEASE SEND THE CHANGE BACK FRAUD [Re: robert sayre jr ] #79836 - 07/24/2005 10:42 AM
Anne Vaini Webboard User Reg: 07-14-2005 Posts: 775 Loc: Wisconsin Offline	thank you <img src="/ubbthreads/images/graemlins/blush.gif" alt="" />
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Beverly Knestrick wrote 07/24/2005 07:39 PM Re: The PLEASE SEND THE CHANGE BACK FRAUD [Re: Anne Vaini ] #79837 - 07/24/2005 07:39 PM
Beverly Knestrick Webboard User Reg: 04-05-2005 Posts: 60 Loc: Offline	Bad enough they are trying to scam someone, but damn, at least put the right amount. 2x1200 would be 2400 not 2100..lol
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Curtis Tiffany wrote 07/24/2005 10:20 PM Re: The PLEASE SEND THE CHANGE BACK FRAUD [Re: Anne Vaini ] #79838 - 07/24/2005 10:20 PM
Curtis Tiffany Webboard User Reg: 09-14-2004 Posts: 44 Loc: Offline	It's possible they're waiting to get a cancelled check from your bank then attempting to withdraw funds from the account, not sure, though.
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Matt Hammond wrote 08/31/2005 12:40 AM Re: The PLEASE SEND THE CHANGE BACK FRAUD [Re: Curtis Tiffany ] #79839 - 08/31/2005 12:40 AM
Matt Hammond Webboard User Reg: 05-23-2004 Posts: 103 Loc: Georgia Offline	This same guy tried this with me so i went along and he sent me a check from a company called Stopol. Any way I did a google search and called the company to find out what deal was and to see if it was legit. Well the companies bank info had been stolen and the account number was being printed on these fake checks so I sent the company the check and let them deal with it. Last I heard they had found the Scammer he was right here in the US saying he was from over seas. Well the FBI and Secret Service are hooking him up now. When people get scared they call the police..When the police get scared they call K-9!
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