I listed boat in various for sale free listings. Example: 1958 Glasspar 1950 Evinrude $ 7500. I was sent an email saying a party was interested. They wrote a long business letter espressing interest. Gave me their cell no a address in Texas. I informed them I want a Post Money Order or a cashier's check. They told that their secretary would send me. They also told me that a moving company was going to pick up boat and I was to cash check and then keep my portion and give driver the difference.
Well the check came weeks later and it look phony. From CSA Instute sign by same. Information with check said" deposit check take portion and send balance. Well I called CSA Instute. I called sender of my Fedex check. Senders told she wasn't person on package. Csa informed me that they don't have that account number and they have had similar problems before. I didn't cash. I copied it sent one copy to CSA and other to FedEx.
I have been scam once to many times. Last it cost me $4000.00........ A mystery shopper company in Canada contected me to shop Wal Mart. I was to take a $4000. check with no senders address and have Western Union make a $ 3698. check and send to someone with same last name in another state. I should ended it than. Wal Mart would cash check. So I should of stop there. I was in need of funds so I contiued. I cashed check at Wachiova and depost my fee in bank remade m..o and sent it. Call phone number saying it was sent and my mystery report. About 2 weeks later, bank called to see me and informed me check was rubber. I now had to pay bank all that me.
So beware. If it sounds too easy. Its a scam.
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