Some people from Oregon, James Moreland & Mary Welsom, Buffelo NY answered my ad in Auto Trader website abt our Jeep Cherokee for sale.
They both claimed they had clients in Canada who would send us a Cashiers chk for $10k more than was needed because of some refund policy of a company.
I played this along just to see what was what & lo they sent to us a $17500 Cashiers chk(counterfiet) supposed issue by Chase JP Morgan of Buffalo NY. We're asking $7500 for the Jeep.
Had I deposited this into our account I could have been forced to pay Chase $17.5K after they had stolen their part from us.
These people couldn't care less abt you vehicle. They are stealing money via the unknowing of people & Banks all over this country.
We're extending our evidence this am to local law enforcement & transmitting all these emails to IC3 fed website.
Folks please, don't let this happen to you. They will be very convinceing abt being legal & sending someone to inspect the vehicle, boat & every other kind of Thing you have for sale.
Just do a google with cashiers check scam & you will be amazed. You'll be led to believe they are in Nigeria, S Africa, Canada & not so. They are trash right here in the U S.
Thanx, Gben
They both claimed they had clients in Canada who would send us a Cashiers chk for $10k more than was needed because of some refund policy of a company.
I played this along just to see what was what & lo they sent to us a $17500 Cashiers chk(counterfiet) supposed issue by Chase JP Morgan of Buffalo NY. We're asking $7500 for the Jeep.
Had I deposited this into our account I could have been forced to pay Chase $17.5K after they had stolen their part from us.
These people couldn't care less abt you vehicle. They are stealing money via the unknowing of people & Banks all over this country.
We're extending our evidence this am to local law enforcement & transmitting all these emails to IC3 fed website.
Folks please, don't let this happen to you. They will be very convinceing abt being legal & sending someone to inspect the vehicle, boat & every other kind of Thing you have for sale.
Just do a google with cashiers check scam & you will be amazed. You'll be led to believe they are in Nigeria, S Africa, Canada & not so. They are trash right here in the U S.
Thanx, Gben