[AT] Fraud alert
Bruce Fallon
bfallon at whidbey.com
Fri May 26 21:18:07 PDT 2006
If you have postal money orders there is a number you can call and enter the
number, amount and issuing location number and it will verify if the order
is on record. I have been playing with scammers and have $4250.00 of fake
postal money orders as well as over $4000.00 in fake Well Fargo checks.
Check I think it is USPS.com for the US Postal service site.
Bruce Fallon
Freeland WA. 98249
bfallon at whidbey.com
----- Original Message -----
From: "Louis Spiegelberg" <louis at kellnet.com>
To: "'Antique tractor email discussion group'"
<at at lists.antique-tractor.com>
Sent: Friday, May 26, 2006 12:07 PM
Subject: RE: [AT] Fraud alert
You also need to be careful of US Postal money orders. They are
counterfeiting those also. My bank puts a 10 day hold on Postal money
orders.
Lou
-----Original Message-----
From: at-bounces at lists.antique-tractor.com
[mailto:at-bounces at lists.antique-tractor.com] On Behalf Of Roger Barnes
Sent: Friday, May 26, 2006 1:00 PM
To: at at lists.antique-tractor.com
Subject: [AT] Fraud alert
I have been trying to sell a tractor in the internet and I found a buyer
offering to pay the asking price. After receiving the cashiers check in the
mail, I made a deposit and found that the check was counterfit.
Be AWARE that this happens often. Don't get sucked in. Keep copies of all
correspondence.
A little smarter now in Washington,
Roger
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Remembering Our Friend Cecil Monson 11-4-2005
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