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BEWARE of SCAMMERS

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P White

10-29-2005 01:08:33




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Thought I might remind others that our "SCAMMERS" are alive & trying hard to get us. Advertised some dining room furniture in the local "Free AD" paper. Have received several Emails from the UK & France who are interested in buying. It goes this way. They saw the Ad and are interested in buying---Send me your best price & condition--.If you reply they will offer you at least $100 more than advertised price to keep other buyers away, plus another $100 for "time & trouble". Then comes the "Good Part". In my case the furniture was advertised for $200. He wants to send me $3400 in USPS Money Order by way of his "Agent" who will deliver the Money Order. I then send him the $3000 difference by Western Union MO so his Agent has funds for shipping & Insurance. And then I get stuck with a counterfiet Money Order. Ive read about this SCAM before with Tractor people using the Classifieds, but never had occasion to have it pulled on me. So when I advertised an Electric Stove for sale, I received 3 different "Offers". This is my Email reply and wifey sez I should just ignore them, but I had to let these low-life jerks know we are not so dumb here in the USA. Here is how I wrote it. "Dear COLLINS: Your SCAM is older than my Great Great Grandmother. May your testicles be infested with 1,000,000 fleas and you will soon scratch yourself to death. If this does not happen, try sitting in a skillet of hot burning oil to relieve your pain. As a last resort, Call 911. Have a most pleasant day & God speed your recovery."

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Hugh MacKay

10-30-2005 01:25:49




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
P White: What a waste of space this thread is. If there is anyone out there stupid enough to fall for this and many other scames, you can't help them, there is no hope.

Now if it is something a lot of folks need warning about, that is a different story. If that be the case, I guess the old Polish guy in Detroit was right, when he said,"America is going to hell in a handbasket."



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Dellbertt

10-29-2005 11:16:20




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
I tell telemarketers for the rest of their life they will wake up every morning knowing that they are a sleazeball. And that in itself is punishment enough.



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CNKS

10-29-2005 09:39:05




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
I don't know why these things keep coming up. They are as old as the internet, or older. There have been many warnings. A person would have to be living in a cave (without internet service) not to know about them. I suppose there is a "sucker born every minute".



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Michael Soldan

10-29-2005 15:47:58




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 Re: BEWARE of SCAMMERS in reply to CNKS, 10-29-2005 09:39:05  
CNKS, J P Barnham was the one who coined the phrase" There's a sucker born every minute" , however based on the population of North American then and now it equates to " There's a sucker born every 30 seconds"....Mike in Exeter Ontario



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Fred Martin

10-29-2005 08:14:11




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
I recently got one of the emails wanting you to handle their millions of dollars for them. I emailed right back telling him/her what they could do to themselves. They sent me another email from a fake yahoo address with a virus in it. The name on the virus email is...Snow White and the Seven Dwarfs...the real story...from hahaha something or other. Anyhow if you ever see this email in your inbox, don"t open it...it has a worm or trojan thing in it that is a virus. I had an old virus protection in my puter that didn"t catch it coming in...but when I tried to send it back to the guy that sent it to me, it caught it and wouldn"t let me send it...darn! I put the avg virus protection in it and it quarantined it immediately...so it didn"t do any damage. I"d like to have an old computer here that had no anti virus protection and the bad email in it and send it to everyone of those goons. Maybe I"d gig one once in a while. Fred OH

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Rauville

10-29-2005 04:49:19




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
In our little town of 20K+ people, the Police Department issued a special alert for people to be aware of just this very thing. They said they are dealing with "a high number" of complaints of this scam, involving loss of money....up to over $7000 in one instance. Of course, nothing can be done about recovering any funds. The best advice is: DELETE!



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IaGary

10-29-2005 04:00:10




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
I placed an ad for a loader to fit F-300 under classified ads on this site and got a reply like that saying that is the model of automoble I want to by my wife. I'd like to see his wife driving a loader down the road. I didn't even reply to him.



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Nebraska Cowman

10-29-2005 03:28:26




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 Re: BEWARE of SCAMMERS in reply to P White, 10-29-2005 01:08:33  
yeah? well watch out answering those emails. Here is a copy of a return email I just got from ebay. use caution, these guys are tricky.
Hello,

Thank you for writing to eBay regarding an email message you received. We have reviewed your report and have found that the message you received was made to appear as if it had been sent by an eBay user; however, it was not. All email sent to you from other members through eBay's email system will also appear in the My Messages portion of My eBay. If you get an email to your registered eBay email address that looks like it's from eBay or another eBay member asking a question, check My Messages first. If it's not there, it's a fake email.

Many of these fake emails contain a keystroke virus. If you clicked on any of the links in the email, you may have exposed your computer to this virus.

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Scotmac

10-29-2005 05:53:02




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 Re: BEWARE of SCAMMERS in reply to Nebraska Cowman, 10-29-2005 03:28:26  
I agree with Nebraska Cowman....I have recieved four emails...three from Ebay and one from PayPal the last couple of days regarding my accounts...wanting info and they were all fakes! If in doubt, forward to Ebay or PayPal spoof dept. If they are real, they will email you back.



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RustyFarmall

10-29-2005 06:55:49




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 Re: BEWARE of SCAMMERS in reply to Scotmac, 10-29-2005 05:53:02  
I recieved an e-mail recently that appeared to be from e-bay informing me that my account had been suspended and in order to re-activate my account I should confirm my credit card number. The funny part is that when I recieved the e-mail, I was in the process of paying for an item I had just won, and was waiting for for another item to end, which I was bidding on. The scammers are not too smart sometimes.

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RayP(MI)

10-29-2005 17:27:50




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 Re: BEWARE of SCAMMERS in reply to RustyFarmall, 10-29-2005 06:55:49  
I've gotten the same e-mail from both Ebay and Paypal. Only thing I don't have an account there!



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Scotmac

10-29-2005 08:46:22




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 Re: BEWARE of SCAMMERS in reply to RustyFarmall, 10-29-2005 06:55:49  
I just forward anything from Ebay or Paypal to the spoof dept. They will let you know if it is real or not...saves a lot of headaches....got enough of them already!



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Nebraska Cowman

10-29-2005 07:26:26




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 Re: BEWARE of SCAMMERS in reply to RustyFarmall, 10-29-2005 06:55:49  
yes they are smart rusty. Watch out for ones warning you about unauthorized charges on your charge or bank accounts. They look real convincing.



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JamesP

10-29-2005 08:04:26




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 Re: BEWARE of SCAMMERS in reply to Nebraska Cowman, 10-29-2005 07:26:26  
Here's one scam below that is making the rounds "again". This one seems to get many victims sadly. I pasted this from Snopes.
**************************************************
Here's a new twist scammers are using to commit identity theft: the jury duty scam. Here's how it works:

The scammer calls claiming to work for the local court and claims you've failed to report for jury duty. He tells you that a warrant has been issued for your arrest.

The victim will often rightly claim they never received the jury duty notification. The scammer then asks the victim for confidential information for "verification" purposes.

Specifically, the scammer asks for the victim's Social Security number, birth date, and sometimes even for credit card numbers and other private information — exactly what the scammer needs to commit identity theft.

So far, this jury duty scam has been reported in Michigan, Ohio, Texas, Arizona, Illinois, Pennsylvania, Minnesota, Oregon and Washington state.

It's easy to see why this works. The victim is clearly caught off guard, and is understandably upset at the prospect of a warrant being issued for his or her arrest. So, the victim is much less likely to be vigilant about protecting their confidential information.

In reality, court workers will never call you to ask for social security numbers and other private information. In fact, most courts follow up via snail mail and rarely, if ever, call prospective jurors.

Action: Never give out your Social Security number, credit card numbers or other personal confidential information when you receive a telephone call.

This jury duty scam is the latest in a series of identity theft scams where scammers use the phone to try to get people to reveal their Social Security number, credit card numbers or other personal confidential information.

It doesn't matter *why* they are calling — all the reasons are just different variants of the same scam.

Protecting yourself is simple: Never give this info out when you receive a phone call.

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