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FIB - Scams 101 - Ye Olde Archives

Re: Sending money IS a serious matter....

Posted By: Michael J McMillan <mjmcmillan@sisna.com>
Saturday, 11 December 2004, at 5:09 p.m.

In Response To: Re: Two red flags you should never ignore.... (Kimberly Bollmann)

... However, I've had no trouble with the normal mails. I don't normally discuss my finances here because, quite frankly, it's nobody else's business any more than your financial dealings are any business of mine. But--- every month, I regularly send out a check between $1500 and $2,000 dollars-- the figure varies-- through the regular mail. It has yet to mis-carry. Now, I DO take the precaution of going to the post office and using the boxes inside the office to post my mail. That's just good practice for ALL mail, not just that with checks in it, since it eliminates one potential source of woe. Your home mailbox is quite possibly the most dangerous place along the entire route for any letter, since it's easiest to steal from there. (It's for that reason that many people have their incoming checks electronically transferred these days. Direct deposit does wonders.)

Thus spake Kimberly;
> If it were your money, what would you do?

My site

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
        NEWS FLASH:  I didn't just climb down off that ol' turnip truck yesterday.  I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish.  I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?).  I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" 
        Do yourself a favor and turn your legal team loose in greener pastures.

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        In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact.
        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).