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adywind



Joined: 08 Jan 2012
Posts: 211

PostPosted: Wed Aug 07, 2013 9:56 am    Post subject: Reply with quote

All they want is you depositing their check in your bank account so they can drain it empty before you realize.
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capetonian



Joined: 11 Aug 2006
Posts: 899
Location: Oahu

PostPosted: Thu Mar 06, 2014 11:57 am    Post subject: Reply with quote

This scammer was dead easy to spot:

Halo,
Am Wilson, Do you still have your item for sale on net?. I have interest in purchasing . Please kindly get back with your present condition, last price and pics.
Why do you want to sell the Item?
When have you own it?
Type of payment Pay-check,Money order and bank transfer?
E-mail: barbwilson1982@gmail.com
Await your immediate feed back.
Wishes.
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rigitrite



Joined: 19 Sep 2007
Posts: 276
Location: Kansas City

PostPosted: Thu Mar 06, 2014 5:48 pm    Post subject: Reply with quote

I got that last one too.

A week before I got that scammer, I got what I think is a legit buyer, but I'm still waiting to see how this works out.

How can someone drain your checking account just by having you deposit a check? That doesn't seem possible. Can anyone explain how this scam might work?

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Kansas City
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