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ScamVictimsUnited.com » Board index » Scam Types » Counterfeit Cashier's Check

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 Post subject: Scam from Nigeria
PostPosted: Mon Mar 21, 2005 5:46 pm 
I am dealing with the same guy Tola Smith. He is claiming that he received my check from my buyer and that he is sending it to me, but thank goodnes for DHL. DHL stopped the package in customs because of the fraud that is taking place. I have been researching this for two days now. We are contacting the FBI and SS to see what they would advise us to do. No money has exchanged hands, thank goodness.
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fidgetbug
 Post subject: tola...
PostPosted: Fri Jun 24, 2005 6:56 pm 
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Joined: Fri Jun 24, 2005 11:26 am
Posts: 5
Hello! I don't know if you saw my post but we were recently dupped by Tola ourselves. He got $3k from us! And now our bank account is 4k in the hole b/c of the counterfeit cashiers check. I posted it in the forum...it is the latest post. Lucky for you ...you didn't lose out! Good job!!
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ScamVictimsUnited.com » Board index » Scam Types » Counterfeit Cashier's Check

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