Thread: Suspect?
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Old May 21, 2011 | 10:12 AM
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chrisificti0n's Avatar
chrisificti0n
Joined: May 2011
Posts: 161
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Default Re: Suspect?

I bought my car from a lady who runs a business selling commercial equipment (dump trucks and what not) and she had a thick stack of money orders and checks for thousands of dollars --- all from this exact scam.

Example: She was selling something for $400. Guy sent three money orders for $950 each. He said "Oh no, my assistant sent you the wrong money orders.. please deposit them and send me the difference..."

The creepy thing is: She knew it was a scam, but the bank still deposited the money orders into her account, and SIX WEEKS LATER told her they were fraudulent and removed that balance from her account.
 
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