| ♦ REFRESH to rotate MAAMAW'S CLICKY NOTES thru this space..... Timely Tips, Best of the Boards & More ♦ |
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. |
| | View Thread | Return to Index | Read Prev Msg | Read Next Msg | |
|---|
FIB - Scams 101 - Ye Olde Archives
Posted By: Sandi Bowman In Response To: Re: My bank doesn't "cash" checks. (Carla Ball)
Friday, 2 June 2006, at 9:31 p.m.
> Actually I to a bank manager at Regions Bank and she confirmed it was a
> scam. I am mailing the check and the letter to them. I am giving a copy to
> my bank and keep one for me. They both will do a broadcast message to all
> banks to be on alert for these checks. They were very nice and
> appreciative.
> I knew right away it was a scam but someone new to this stuff would be
> very tempted to believe it. This is the first time I have been solicitated
> this way. The letter stated I was a second chance drawing winner because
> the first winner didn't claim the prize. The other lotto I "won"
> did not include a check, just wanted me to call overseas.
> The check was made out to me with my home address on it.
> Newbies and lerkers - Always take any check in the mail that wants you to
> cash it and mail them a check back to the bank that the check is written
> on or your bank if the other is not in your town. I looked this one up on
> the internet and got a number for one and called them. They are a large
> multi state bank. If sounds too good.... Carla
This is related to your previous scam mentioned wherein you said 'they just wanted me to call overseas'. For the benefit of anyone who may not know, this scam works by hooking into your phone system and then proceeding to make long distance calls at your expense. Not sure of the exact procedure used but it has something to do with their connection not fully disconnecting after you hang up. They have to have things set up on their end in some special way to accomplish this so I've been told. Perhaps MaaMaw can shed some additional light on this.
| | View Thread | Return to Index | Read Prev Msg | Read Next Msg | |
|---|
FIB - Scams 101 - Ye Olde Archives is maintained with WebBBS 3.11.
|
| 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. Although we may, from time to time, monitor or review discussions, postings and the like on the Friends In Business (Scams 101) Message Board, we are under no obligation to do so. We are not responsible or liable for any claim arising from the content of any such discussions or postings or for any error, defamation, libel, slander, omission, falsehood, obscenity, pornography, profanity, danger, or inaccuracy contained in any information contained within such locations on the Site. You are prohibited from posting or transmitting any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane materials or any material that could constitute or encourage conduct that would be considered a criminal offense, give rise to civil liability, or otherwise violate any law. You are likewise prohibited from posting any false claims against any company or individual. We will fully cooperate with any law enforcement authorities or court order requesting or directing us to disclose the identity of anyone posting any such information or materials. By posting messages and/or content on the Friends In Business (Scams 101) Message Board, you give permission for Lesley Fountain/Friends In Business/Shoestring Success Publications to display, distribute and use the posting and content for publication, advertising, promotion, excerption or example. You grant Lesley Fountain/Friends In Business/Shoestring Success Publications complete, perpetual, but non-exclusive rights to use, archive, reproduce, adapt, modify, distribute, sub-license, repurpose, rework, compile, or offer for sale or resale the messages, postings or content appearing on this site in whole or in part, throughout the world and universe, on a royalty-free basis without remuneration. If you cannot accept or agree with the terms of service for this website and discussion board, you are advised not to post on this board. 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!!). |