Hello Folks,
When I got home today I saw my phone had been blown up from my Mother, 9 times in a 30 minute span. When I went over I see that she was trying to sell a non-inoperable vehicle. What caught my attention is that this person was going to flatbed a vehicle from the Westchester area, all the way up to Allentown. That just didn't sit right with me. I told her it's probably a scam. The bad part... This person told my Mother she'd receive a certified check in the mail for the amount, and then they'd arrange to get it picked up. My Mother gave out her full real name, her address and phone number.
I told her to not sign for the check, or to just rip it up and throw it out. If the check is drawn a fake account, and then the money is wired, wouldn't my Mother be left with a $1,250 dollar bill to repay the bank? My Mom got scared, and then sent these e-mails (semi-comical):
"Sorry for the bad news, but i'm going to have to hold off on selling of the vehicle if it's not in cash. I really don't want a certified check, as it can be drawn from a fake account and then i'm left holding the bill. CASH ONLY. DO NOT SEND ANY CHECKS!"
"Any CHECKS SENT WILL NOT BE SIGNED FOR AND WILL BE RETURNED TO SENDER, Any FAKE emails from the "Police" or "FBI" will be turned over to the Police. "
The last one was sent because I told her the second part of the scam is that the "Police" "FBI" or a "Lawyer" will write a threaten letter demanding she wires the money, or face being "arrested".
Here's the e-mail this loser sent: "Thanks you for the response and am sorry for the delay, according to the description,am okay with the price and the condition pasted on cl. I am ready to make instant purchase and will be adding extra $50 to get it from you so i will like you to delete the ads from the list.. But mode of payment would be in Certified Check and concerning the pick up, i will arrange for a local pick up as soon as you get the check clear in your bank, because that is the only inconvenient means for my husband and due to our work frame and my Kids so i can not be able to come with the cash and pick it up, but i promise everything will go smoothly because this is my first time on the Cl... If you are selling it to me, get back to me with your contact details to mail out the check immediately:
Your Full Name: Full Address: And Cell # To Contact You
As soon as i get the details, i will ask my husband to overnight the check to you and then arrange for the pick up after the check clear in your bank."
I like how the Vehicle is never mentioned at all, such a copy and paste scam.
All in all what i'm asking is, as long as she denies the check, or throws it out, she'll be okay right? Identity wise how much damage can you do with a Name, address and phone number?
Also if you search the dang e-mail about 8 threads on Craigslist stating... don't buy from them, it's a scam. LOL...
When I got home today I saw my phone had been blown up from my Mother, 9 times in a 30 minute span. When I went over I see that she was trying to sell a non-inoperable vehicle. What caught my attention is that this person was going to flatbed a vehicle from the Westchester area, all the way up to Allentown. That just didn't sit right with me. I told her it's probably a scam. The bad part... This person told my Mother she'd receive a certified check in the mail for the amount, and then they'd arrange to get it picked up. My Mother gave out her full real name, her address and phone number.
I told her to not sign for the check, or to just rip it up and throw it out. If the check is drawn a fake account, and then the money is wired, wouldn't my Mother be left with a $1,250 dollar bill to repay the bank? My Mom got scared, and then sent these e-mails (semi-comical):
"Sorry for the bad news, but i'm going to have to hold off on selling of the vehicle if it's not in cash. I really don't want a certified check, as it can be drawn from a fake account and then i'm left holding the bill. CASH ONLY. DO NOT SEND ANY CHECKS!"
"Any CHECKS SENT WILL NOT BE SIGNED FOR AND WILL BE RETURNED TO SENDER, Any FAKE emails from the "Police" or "FBI" will be turned over to the Police. "
The last one was sent because I told her the second part of the scam is that the "Police" "FBI" or a "Lawyer" will write a threaten letter demanding she wires the money, or face being "arrested".
Here's the e-mail this loser sent: "Thanks you for the response and am sorry for the delay, according to the description,am okay with the price and the condition pasted on cl. I am ready to make instant purchase and will be adding extra $50 to get it from you so i will like you to delete the ads from the list.. But mode of payment would be in Certified Check and concerning the pick up, i will arrange for a local pick up as soon as you get the check clear in your bank, because that is the only inconvenient means for my husband and due to our work frame and my Kids so i can not be able to come with the cash and pick it up, but i promise everything will go smoothly because this is my first time on the Cl... If you are selling it to me, get back to me with your contact details to mail out the check immediately:
Your Full Name: Full Address: And Cell # To Contact You
As soon as i get the details, i will ask my husband to overnight the check to you and then arrange for the pick up after the check clear in your bank."
I like how the Vehicle is never mentioned at all, such a copy and paste scam.
All in all what i'm asking is, as long as she denies the check, or throws it out, she'll be okay right? Identity wise how much damage can you do with a Name, address and phone number?
Also if you search the dang e-mail about 8 threads on Craigslist stating... don't buy from them, it's a scam. LOL...
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