ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Thu Mar 28, 2024 4:48 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 2 posts ] 
Author Message
 Post subject: anyone get the electronic (email) counterfeit checks
PostPosted: Sun Jul 17, 2005 9:14 pm 
Has anyone received the counterfeit email checks from these nigerians? Using Checksonly.com and Qcheck the scammers seem to be able to get around the random checks that fedEx and others do. Is this a new method now as we had an internet classified ad and this was responded to by several so called buyers with their nigerian shippers who sent the payment by email.
A very poor quality counterfeit check by any standard. If this is new I am sure their quality will get much better. Anyone else have any experience in this? btw we did not cash the checks.


Top
  
 
 Post subject:
PostPosted: Sun Jul 17, 2005 10:05 pm 
Offline
Moderator

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
Yes the checks the guy sent to us were Qchex type where it had a box that said it did not require a signature. They got us arrested and charged with a crime though they were never cashed. 2 yrs it took to get past it all in court, these scammers wikll use anything and everything to get what they want, they care not who goes down for the crime.

_________________
Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 2 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 12 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document

 cron

Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group