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-   -   So this check comes to the door via UPS (http://forums.pelicanparts.com/off-topic-discussions/461287-so-check-comes-door-via-ups.html)

tabs 03-07-2009 09:53 PM

It is a tabs check..

Sonic dB 03-08-2009 03:35 AM

Quote:

Originally Posted by 911Rob (Post 4527505)

He was also thrown in jail once for renting a warehouse building to some guys that were trying to dig a tunnel to the U.S. from Canada. This was a true story; front page news.

.


I think I saw that movie.

Redbeard, if you cash the check.... and it does not work out...you could always just move to Delware.

K9Torro 03-08-2009 02:57 PM

They misspelled the street name and that is not Citi's routing number.....

red-beard 03-09-2009 10:17 AM

Yep, another check arrives

http://i217.photobucket.com/albums/c...002smaller.jpg

high-res

http://i217.photobucket.com/albums/cc7/tomlinja/Scan10002.jpg

Heel n Toe 03-09-2009 12:25 PM

So, red beard, you gonna follow Bob's advice? Seems solid.

Quote:

Originally Posted by LakeCleElum (Post 4527934)
I retired from a career where we DEALT with this kind of thing.

Call 9-1-1, make a police report and give them the check......End of story.....


slakjaw 03-09-2009 04:34 PM

I say call the police.

slakjaw 03-09-2009 04:39 PM

I was just thinking that i know of at least 3 people who would have said sweet and run to the bank to cash it. its unfortunate that people buy into this garbage.

slakjaw 03-09-2009 04:39 PM

Now more UPS chicks please :)

MBAtarga 03-09-2009 07:07 PM

Quote:

Originally Posted by slakjaw (Post 4533228)
Now more UPS chicks please :)

a google search of the above topic will find some more...

p911dad 03-09-2009 07:30 PM

Here's a slight variation on the theme. A friend of ours placed her motorhome on Craigs for $50,000. She got an email from some person and after some back and forth, she got a bank check for $59,000. with the explaination that the extra $9,000. was for a person that would show up and drive the vehicle back to Michigan from NY. So, please cash the check and send a Western Union moneygram for the $9,000. to this address... so she did, but after waiting over a week for the check to clear. She went to the bank and asked a teller if it the money was available and clear. "yes, it is in your account" So she take the $9K out and wires it. Two days later she gets an urgent call to come into the bank. The check has bounced, and please right now fork over the $9,000 taken out! Now what? She is on the hook for the $9K and thank god she didn't take out more. I figured the teller had some part of this, but the bank says no, the money was there, then it wasn't when the check bounced. Clearly fraud and the local DA won't even look at it. Our friend is sueing the bank but good luck with it as the bank has more protective rules than you can imagine and losing money through fraud isn't one of them.

slakjaw 03-09-2009 07:35 PM

Quote:

Originally Posted by MBAtarga (Post 4533557)
a google search of the above topic will find some more...

Na. I am feelin WAY to lazy to actually search for it.

red-beard 03-09-2009 08:03 PM

I'm waiting for them to reach over $10,000 in checks, then the Harris county Texas DA will take serious notice when I call them.

LeeH 03-09-2009 10:42 PM

I sell a lot on Craigslist and had an attempted scam yesterday regarding a Specialized BMX bike I'm selling. My ad says it's in rough shape so I didn't think twice when I got an e-mail asking for close up photos of the frame. I take several shots, resize them, and send them off. This morning the response is "Sweet! Just what I'm looking for, but I'm fighting over in Afghanistan right now. Can I pay you via Paypal and then you ship it to my home in TN?"

OK... so you're in a war zone looking at the Phoenix Craigslist for a $60 beat up BMX bike and you're going to pay $100 to have it shipped to TN. Right. What really pissed me off was that I spent 20 minutes of my time taking photos and sending them off to who knows where.

Overall, I have to say that I've sold numerous items on Craigslist and am amazed at how quickly most of the stuff sells. Every now and then something just won't sell. Anyone need a giant Care Bear... I'll cut you a great deal!

KFC911 03-10-2009 03:40 AM

Quote:

Originally Posted by LeeH (Post 4533945)
.... Anyone need a giant Care Bear... I'll cut you a great deal!

I'll take it! But only if you ship via UPS, and make sure "that" driver is subbing for my regular guy when it's delivered :)

slakjaw 03-10-2009 07:14 AM

Quote:

Originally Posted by KC911 (Post 4534083)
I'll take it! But only if you ship via UPS, and make sure "that" driver is subbing for my regular guy when it's delivered :)


They don't have "guy" drivers!

KFC911 03-10-2009 07:36 AM

Quote:

Originally Posted by slakjaw (Post 4534296)
They don't have "guy" drivers!

If you say so...but my "regular" driver doesn't look ANYTHING like the pictures in this thread :).

red-beard 03-10-2009 08:09 AM

Quote:

Originally Posted by LeeH (Post 4533945)
Anyone need a giant Care Bear... I'll cut you a great deal!

I have a $3000 check which I'm willing to endorse over to you...:p

LeeH 03-10-2009 09:42 AM

Quote:

Originally Posted by red-beard (Post 4534397)
I have a $3000 check which I'm willing to endorse over to you...:p

Careful what you offer... Birthday Bear really wants a new home.

http://forums.pelicanparts.com/uploa...1236703262.jpg

Dueller 03-10-2009 09:52 AM

Quote:

Originally Posted by red-beard (Post 4533704)
I'm waiting for them to reach over $10,000 in checks, then the Harris county Texas DA will take serious notice when I call them.


I would mail the first check to the address on the second check and vice versa. JUust to see what happens.:D

red-beard 03-10-2009 11:21 AM

Quote:

Originally Posted by Dueller (Post 4534583)
I would mail the first check to the address on the second check and vice versa. JUust to see what happens.:D

You is what we call an instagator


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