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11-30-2006,
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Join Date: Sep 2006
Location: California
Posts: 71
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Saddle Scam - Or Whatever
It is always an Overpay and Never Cash.. Usually a Cashiers Check. If they can send a Cashiers Check. They can send a United States Postal Money Order. (Now I don't know how hard it is to counterfeit those but bring the US Government into the picture and bet you get better response)
Here is how the Scam goes..
I had a saddle posted for sale for $950, I received a "cashiers" check for $3500, this guy wanted me to cash it and send him the difference. Turns out he used a third party name. The plan was that he had a "debtor" in Idaho, by the name of (Scam Name) that owed him money and this guy, (Scammer) was sending me the check for $3500, I was to cash it and keep the money for my saddle then send him the difference. I made my bank check the routing number on the check, (they were more than willing to cash it), anyway after I insisted they check the routing number, the bank didn't even exist. This is a scam, turns out the guy is in Nigera and used the name (scammer name always different). Beware
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12-01-2006,
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Join Date: Dec 2006
Location: USA
Posts: 10
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Not always in Nigeria
They are coming from all over now!
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12-06-2006,
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Join Date: Sep 2006
Location: Stuck in So Cal...
Posts: 296
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I will take 10
What? .. okay I really wouldn't but that is terrible.. has anyone got there hands on one? I have the machine that you put them under the light and it tells you fake or not... Does that detect them? I hate Casinos.. So I really don't feel sorry for them. But the people who are effected just trying to make a living. That is bad.
Hmmm... Hope they bust the head honcho, but what can you do it probably goes back to the government. CONSPIRACY! Is that a black helicopter..? I am moving to Nevada now..
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12-19-2006,
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Nevada has been hit the hardest by them. I was in Laughlin about 4 weeks ago and they were talking about it on the local news.
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