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Joined: 25 Jun 2005
Location: Apache Land [GMT-6]
Mon Dec 24, 2007 12:34 am
FYI – Found Short article in the local newspaper last week.
OFFICIALS WARN OF CONTEST SCAM – Postal inspectors seize $195 million in bogus checks.
Short article about a team of Canadian and US fraud investigators based in Montreal hunting for these scammers.
Towards the end it says, “ Officials ask anyone who receives a letter containing a suspected fraudulent check to report it to postal inspectors at www.fakechecks.org or (800) 372-8347
I assume this would be US and Canada only. I have article if anyone cares to read it!
SlapHappy Baiting Guru
Joined: 15 May 2006
Location: Floating up and down with happiness.
Mon Dec 24, 2007 1:09 am
@Zapit - Yup, it's big business to these guys, who have many modalities to fool the unsuspecting. Job offers, company reps, "bookkeepers," craigslist sales, ebay, you name it, they send "too much money" and the victim keeps the excess as expenses, etc. And we don't disciminate. We just bait them all here! Welcome to eater!
Joined: 20 Nov 2003
Location: Somewhere between here and there
Mon Dec 24, 2007 4:28 am
Yes I have focused a lot on these guys in baiting them
mostly my speciality
_________________ x3 - R&H Spam Skit.
$3,838,681.54 of fake checks taken off the street
x13 x4 4y 3m
"Just open up and tell me the truth and stop tricking your dick." - Mr.Kofi Yousaof
"I'm a Muslim, Ok I'm a Christian, Mother F---. Get the F---- off my phone N-----, don't call me anymore." - A lad on the phone with "Homeland Security".
Tommo Shanter Swiss Toni
Joined: 13 Jan 2006
Location: Whom the gods would destroy, they first make mad. - Euripides
Mon Dec 24, 2007 9:06 am
I too have been concentrating on cheque scammers of late using the UK drop box for the trophies. My siggy total is not quite up to Lester's total but still satisfying nonetheless.
_________________ Â£1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
x135 (at 26/9/2008) x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah
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