Check Scams, Debt Collection scams and other financial scams.
#30101 by Con Warner Mon Jun 07, 2010 2:43 pm
Known as "Parttinson Robert" and sometimes signs off as "Morgan".
The initial script is below.
Thanks for the response, i am extremely interested in (insert you item here),
And i am ready to pay as soon as possible. The (insert you item here) will
be shipped with some other items i bought. I hope the condition is
ok? My means of payment is via certified check. Email me back to know
how to arrange payment and pick up.My means of
communication can only be via email and phone.

The check will be sent to you, As soon as you receive the check you will
deduct yours and send the excess to my shipper who will be responsible
for the pick up. Email me back with name and address you want the
check to be sent.

Kind Regards

Please do NOT cash or deposit any checks or money orders you have received from
anyone who is contacting you through email. The checks or money orders that the
scammer is sending to you are fakes, forgeries, or stolen.

Understand that even if your bank tells you that the check has cleared, it does
not mean they will take responsibility for it when it is returned. They are
required by law to give you access to money within a few days but later, when
the check goes to a clearance house or the original bank, the check will be
returned and you will be held responsible. It can take days, weeks, or even
months for the fraud to be discovered and you will be required to pay all of
the money back, regardless of who sent the check to you.

Do not send any overpaid or other money to the scammer. Do not send any goods
in return for the check or money order.

Email: [email protected]

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