This is a common example of how people may try to scam you (an actual attempt)...
From: "david ball" (the Scammer) To: "mahrie lesher" Sent: Thursday, July 29, 2004 8:59 AM Subject: Payment Triumph Spitfire 62 - 67 tail light lens Hello |
The scammer sends you a fake "certified" check for $3000, you deposit it and send back the difference... then a few days later the original check bounces.
The scammer never shows to pick up the product.
You are out $2775 plus the bounced check fee, not to mention, the scammer now has much of your personal information.
If you receive this kind of scam please contact the FBI and prosecute these people. Don't let them ruin it for all us honest Triumph owners.
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http://www.secretservice.gov/alert419.shtml
http://www.fdic.gov/news/news/specialalert/2003/SA7103.html
http://www.fca.gov/apps/infomemo.nsf/0/4c3eea03388895e885256a0d007172db?OpenDocument
http://www.usdoj.gov/usao/ks/press/mar2004/mar09b.pdf
http://www.bankersonline.com/operations/gurus_op1001b.html
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Please use caution...Go to Classifieds