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 Post subject: Another Cashier Check Scammer
PostPosted: Fri Feb 08, 2008 7:06 pm 
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Joined: Fri Feb 08, 2008 2:35 pm
Posts: 10
Location: Florida
I met a man on Match.com said he was Henry Cole a/ka Martin Hills, Michael Moore, after getting scammed for 11,000 the jerk sends me a Cashier's Check, for 10,600 by fedex from TX, and the Cashier's Check is written on a bank in Boonville, Ky, must of had magic dust to do that, I called the bank it was written on, and they told me someone got ahold of their cashier's checks and have made phony ones up, had me fax everything over and they were going to give it to the FBI, about 2 weeks later I get a phone call from the persons name on the fedex who sent it to me, and told me that she got a bill from fedex for not only mine but for 4 other women, so I told her to call all of them and I hope they didn't put the check in the bank, we need more sites like this so women don't get scammed, this is a great site. :D

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 Post subject: Re: Another Cashier Check Scammer
PostPosted: Mon Apr 07, 2008 6:11 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
You will keep getting scam attempts as long as you are at the same address, phone number, email address that they have by now obviously circulated to every end of the earth to other scammers. They sell your information to anyone willing to pay for it. I had the same thing happen to me, kept getting all sorts of scam attempts for a long time, sometimes they still try but I have since moved to another state and its harder to find me now.

Look at everything with a very suspicious mind, pick it apart and if your gut says this is hinkie throw it out immediately do not look back nor feel bad about it.

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