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Suspicious person
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There has been a "cashier's check scam" going on for a long time.
Here is how it works in standard form. The buyer offers to purchase an item, but says he already has a cashier's check in amount that is a bit more than the value of the item, so he'll send the check and the seller will send him the item for sale and the extra amount.
It all works well, the seller receives the check, goes to the bank, gets cash, packs the item, includes extra cash, sends it to the buyer and all is well. Until a few days later the bank calls to tell the seller that the check was a fake and that they'll deduct that amount from the seller's checking account.
The scam can work practically the same without request for refund if the buyer just wants to steal the item the seller is selling. The scammer can use the item himself, or he can sell it and make some cash.
In this case it's not clear what's going on, but the key is to get cash in a way that cannot be rescinded later, after the item has been shipped.sigpicNRA Benefactor MemberComment
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I work in the fraud department of your bank. PM me with your account number, DOB, and mother's maiden name. I will then confirm that your account has not been compromised.
Seriously dude you do not give personal information to strangers.sigpic
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You left out social security number and account passwords.Comment
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As long as he pays first and he understands that you don't send the rifle out until after the check clears the bank.
The safest way is USPS Money Order. These can be verified. http://es-about.usps.com/postal-bull...tml/mo_003.htm
Yep.
I suggest that. USPS MO and deposit it and make sure funds are good and hold it for extra days since it is a little suspicious now...7 Billion people on the planet. They aint ALL gonna astronauts. Some will get hit by trains...
Need GOOD SS pins to clean your brass? Try the new and improved model...
And remember- 99.9% of the lawyers ruin it for the other .1%...Comment
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Originally posted by leelawBecause -ohmigosh- they can add their opinions, too?Originally posted by SoCalSig1911Preppers canceled my order this afternoon because I called them a disgrace... Not ordering from those clowns again.Originally posted by PrepperGunShopTruthfully, we cancelled your order because of your lack of civility and your threats ... What is a problem is when you threaten my customer service team and make demands instead of being civil. Plain and simple just don't be an a**hole (where you told us to shove it).Comment
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my prediction ......
1. the cashier check will be more then the agreed upon price. He will say it was an accident and ask you to send him the differenceComment
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Scammers are always scamming. My 79 year old father had someone try the cashiers check scam on an RV he was selling. The asking price was $69K the RV was in Las Vegas and the buyer claimed he lived there as well but produced a COPY of cashiers check from some bank in Arkansas, of course it was for $400 more than the asking price and he tried to make the deal after 5pm so you couldn't even call the bank to verify funds. Anyways, my dad is naturally suspicious of everyone and everything so that deal never got off the ground. Then the buyer start selling himself as honest and trustworthy bla bla bla anyways, he never heard from him again. I think they just keep trying their scam until someone falls for it, and people do.www.culinagrips.com
"custom grips for shooters by shooters"Comment
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Most retired folks don't leave the house and when they go on vacation the weapons are moved. So there are some folks out there that you just cannot steal their firearms unless you go in blazing/shooting. That's reality.Comment
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