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  1. #1
    The Timeless One Leetonidas's Avatar
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    Erde-Tyrene
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    29,609
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    San Antonio Spurs
    I'm a little puzzled as to why...see, I was dealing a dresser over craigslist and this dude said he wanted to buy it. The price was $250, so he said he would overnight me a check to include the cost of the item plus shipping because he wanted me to have it sent somewhere. So today UPS comes and brings me a check for 4,600...and I'm like what the , that's way too much. I've contacted the buyer about it, so we'll see what happens.

    But part of me wants to just go deposit into my bank and let that be that.

  2. #2
    Ina world of hype, we win IronMexican's Avatar
    Location
    South LA, where it's at.
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    24,616
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    Los Angeles Lakers
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    USC Trojans
    Wow. I wouldn't have told him.

  3. #3
    Manure Ginobili Mixability's Avatar
    Post Count
    7,749
    NBA Team
    San Antonio Spurs
    I'm a little puzzled as to why...see, I was dealing a dresser over craigslist and this dude said he wanted to buy it. The price was $250, so he said he would overnight me a check to include the cost of the item plus shipping because he wanted me to have it sent somewhere. So today UPS comes and brings me a check for 4,600...and I'm like what the , that's way too much. I've contacted the buyer about it, so we'll see what happens.

    But part of me wants to just go deposit into my bank and let that be that.

  4. #4
    I am that guy RandomGuy's Avatar
    Location
    San Marcos
    Post Count
    51,121
    NBA Team
    San Antonio Spurs
    I'm a little puzzled as to why...see, I was dealing a dresser over craigslist and this dude said he wanted to buy it. The price was $250, so he said he would overnight me a check to include the cost of the item plus shipping because he wanted me to have it sent somewhere. So today UPS comes and brings me a check for 4,600...and I'm like what the , that's way too much. I've contacted the buyer about it, so we'll see what happens.

    But part of me wants to just go deposit into my bank and let that be that.
    This is a SCAM!!

    DO NOT DEPOSIT THE CHECK...

    more to follow

  5. #5
    Straight Forward PM5K's Avatar
    Post Count
    9,160
    NBA Team
    San Antonio Spurs
    Seriously?

    It's a scam, you deposit the check, send him the remainder (4600.00 - 250), then when the check comes back as a fake you have to pay the bank back 4600.00 and he makes 4350.00

    Only deal locally when using Craigslist.

    EDIT: But the good news is that this scammer wasted money overnighting you a fake check...

  6. #6
    I am that guy RandomGuy's Avatar
    Location
    San Marcos
    Post Count
    51,121
    NBA Team
    San Antonio Spurs
    Scam:

    Send large fake check to some one selling something on a website.

    Have them deposit the money in their personal account, then ask them to wire the money back to you via Western Union.

    When that happens the bank will honor the withdrawal with real money.

    When the bank finds out that the check was fake the mark/sucker is then personally on the line for ALL of the funds taken out.

  7. #7
    ATRAIN is gay peewee's lovechild's Avatar
    Location
    San Antonio
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    17,827
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    San Antonio Spurs
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    Notre Dame Fighting Irish
    PM, who's that chick on your sig?

  8. #8
    I am that guy RandomGuy's Avatar
    Location
    San Marcos
    Post Count
    51,121
    NBA Team
    San Antonio Spurs
    PM, who's that chick on your sig?
    Advanced internet hint:

    If you do a right click and select properties on most images, the file name usually has the chicks name in it.

    Emma something in this case, it seems.

    "emmatp6.jpg"

  9. #9
    right about pizzagate Blake's Avatar
    Post Count
    83,770
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    San Antonio Spurs
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    Texas Tech Red Raiders


    wow....the only problem I see with this scam is that passing fake checks is a crime. Why wouldn't the proper authorities be able to track the perp down rather quickly?

  10. #10
    Forum Official Personal Life Coach BacktoBasics's Avatar
    Post Count
    11,318
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    San Antonio Spurs
    Nice troll job

  11. #11
    ATRAIN is gay peewee's lovechild's Avatar
    Location
    San Antonio
    Post Count
    17,827
    NBA Team
    San Antonio Spurs
    College
    Notre Dame Fighting Irish
    Advanced internet hint:

    If you do a right click and select properties on most images, the file name usually has the chicks name in it.

    Emma something in this case, it seems.

    "emmatp6.jpg"
    It doesn't give her last name.

    I'm hoping she's done some porn.

  12. #12
    I am that guy RandomGuy's Avatar
    Location
    San Marcos
    Post Count
    51,121
    NBA Team
    San Antonio Spurs


    wow....the only problem I see with this scam is that passing fake checks is a crime. Why wouldn't the proper authorities be able to track the perp down rather quickly?
    The check has no identifiable personal information, or is a very good copy of a real check.

    There was no return address on the check to begin with, I would guess.

    This kind of thing is too hard to track down, and prosecutors and police have not, as of yet, really put any resources into tracking these people down.

    There is an FBI task force, if memory serves, but they only really look for really active scammers.

    Good luck. I would report it, but law enforcement doesn't seem to take this s*** very seriously.

    I would personally put a bullet in the head of anyone convicted of this, as it really hits my "how to piss RG off" nerve. I hate scammers. A LOT.

  13. #13
    Owned by cats JudynTX's Avatar
    Location
    San Antonio, TX
    Post Count
    12,449
    NBA Team
    San Antonio Spurs
    Take me to lunch!

  14. #14
    God Talks To Me. angel_luv's Avatar
    Name
    Veronica Lynn
    Location
    Texas
    Post Count
    24,451
    NBA Team
    San Antonio Spurs
    People are getting really nervy with using fake checks.

    I work in retail and am hearing more and more horror stories about rip off attempts and successes.

    Sad world.

  15. #15
    right about pizzagate Blake's Avatar
    Post Count
    83,770
    NBA Team
    San Antonio Spurs
    College
    Texas Tech Red Raiders
    The check has no identifiable personal information, or is a very good copy of a real check.

    There was no return address on the check to begin with, I would guess.

    This kind of thing is too hard to track down, and prosecutors and police have not, as of yet, really put any resources into tracking these people down.

    There is an FBI task force, if memory serves, but they only really look for really active scammers.

    Good luck. I would report it, but law enforcement doesn't seem to take this s*** very seriously.

    I would personally put a bullet in the head of anyone convicted of this, as it really hits my "how to piss RG off" nerve. I hate scammers. A LOT.
    so where do you send the remainder?

  16. #16
    right about pizzagate Blake's Avatar
    Post Count
    83,770
    NBA Team
    San Antonio Spurs
    College
    Texas Tech Red Raiders
    People are getting really nervy with using fake checks.

    I work in retail and am hearing more and more horror stories about rip off attempts and successes.

    Sad world.
    Yeah Angel.......I think it's about time we get rid of checks all together and just go with a microchip implanted in either the right hand or the forehead.

  17. #17
    God Talks To Me. angel_luv's Avatar
    Name
    Veronica Lynn
    Location
    Texas
    Post Count
    24,451
    NBA Team
    San Antonio Spurs
    Yeah Angel.......I think it's about time we get rid of checks all together and just go with a microchip implanted in either the right hand or the forehead.
    You're a regular one joke comedy machine.

  18. #18
    Out with the old... Obstructed_View's Avatar
    Name
    Don't quote me
    Location
    North Texas
    Post Count
    41,715
    NBA Team
    San Antonio Spurs
    College
    Houston Cougars
    It doesn't give her last name.

    I'm hoping she's done some porn.
    Look in the corner of the picture. Emma O'Neil.

  19. #19
    #FreeGiuseppe BlackSwordsMan's Avatar
    Location
    San Antonio
    Post Count
    14,648
    NBA Team
    San Antonio Spurs
    I'm a little puzzled as to why...see, I was dealing a dresser over craigslist and this dude said he wanted to buy it. The price was $250, so he said he would overnight me a check to include the cost of the item plus shipping because he wanted me to have it sent somewhere. So today UPS comes and brings me a check for 4,600...and I'm like what the , that's way too much. I've contacted the buyer about it, so we'll see what happens.

    But part of me wants to just go deposit into my bank and let that be that.
    dude careful it's a scam. It's how my bro lost 4 g's. He sold something to them for like 500$ and they sent him a 4 g check. He sent it back and the bank pulled out 4 g's from my brothers account and got scammed.

  20. #20
    right about pizzagate Blake's Avatar
    Post Count
    83,770
    NBA Team
    San Antonio Spurs
    College
    Texas Tech Red Raiders
    You're a regular one joke comedy machine.


    I cant really tell if you are laughing or you're pissed.


  21. #21
    right about pizzagate Blake's Avatar
    Post Count
    83,770
    NBA Team
    San Antonio Spurs
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    Texas Tech Red Raiders
    dude careful it's a scam. It's how my bro lost 4 g's. He sold something to them for like 500$ and they sent him a 4 g check. He sent it back and the bank pulled out 4 g's from my brothers account and got scammed.
    oh.....so that's how it works.....

    I missed the other 5 posts that explained it.

  22. #22
    #FreeGiuseppe BlackSwordsMan's Avatar
    Location
    San Antonio
    Post Count
    14,648
    NBA Team
    San Antonio Spurs
    ok I see everyone on here knows what's up

  23. #23
    #FreeGiuseppe BlackSwordsMan's Avatar
    Location
    San Antonio
    Post Count
    14,648
    NBA Team
    San Antonio Spurs
    oh.....so that's how it works.....

    I missed the other 5 posts that explained it.
    glad I could have made it clear for someone slow like you

  24. #24
    ATRAIN is gay peewee's lovechild's Avatar
    Location
    San Antonio
    Post Count
    17,827
    NBA Team
    San Antonio Spurs
    College
    Notre Dame Fighting Irish
    Look in the corner of the picture. Emma O'Neil.
    I'm in love.

    Now I have to check if she's done any porn.

  25. #25
    God Talks To Me. angel_luv's Avatar
    Name
    Veronica Lynn
    Location
    Texas
    Post Count
    24,451
    NBA Team
    San Antonio Spurs


    I cant really tell if you are laughing or you're pissed.

    I was really laughing.

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