In Reply to: Anatomy of a scam posted by BadgerDMS on May 2, 2007 at 06:10:19:
Just a point of interest- I currently have a Rega Maia 3 listed in the free Asylum classifieds. Last week I was contacted via email by a gentleman who requested further details about the piece; I provided them and confirmed the asking price. Two days later I recieved a check for about 4 times the asking price, FedExed overnight from Osaka, Japan. Suspecting foul play, I called the bank the check was drawn on and was told it was worthless, and that the account was currently under investigation as a scam. Clearly,there are amillion variations on this theme.
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Follow Ups
- Re: Anatomy of a scam - samspadesix 10:49:48 05/02/07 (0)