ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Tue Apr 30, 2024 2:47 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 3 posts ] 
Author Message
 Post subject: One Attempt Foiled!
PostPosted: Thu Jun 02, 2005 12:59 pm 
Offline
Moderator

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
I was at a local postal shipping place today and talked to the owner, he knows about my scam situation and told me of how he recently helped prevent a seller from losing a very expensive stereo system.

The guy was selling the system on the internet and you guessed it got a cashiers check from a man supposedly in Nigeria. He sent the system off and found out the check was counterfeit.

Working quickly with the shipping company, the postal place was able to get his stereo re routed back to the seller before it left the United States.
As for the check it isnt worth the ink and paper its written on.

One Foiled thanks to quick thinking and helpful people,. I explained to him that he could help fight further attempts like this by simply asking the shipper if they got a check for the product they are shipping when they mention its going to Nigeria. If so warn them the check is most likely counterfeit and they need not touch money credited to their account and hold the shipment.

He agreed to do so and was thankful for the information I gave him.

_________________
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  
 
 Post subject:
PostPosted: Mon Jun 20, 2005 7:06 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Way to go! Really the best way we have found to save people from this scam is word of mouth. If each one of us tell everyone that we know we have helped to save all of them from becoming a victim.

We should start one of those "chain emails" that every one always forwards to all of the people in their email address book and people at work, only instead of jokes or funny pictures it would be information about this scam.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject:
PostPosted: Tue Jun 21, 2005 8:21 am 
Offline
Moderator

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
SUPER idea shawn I love it!!!!!

_________________
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  [ 3 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 42 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



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group