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06-04-2007, 22:42 PM
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#1 (permalink)
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New Member
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IHS Insurance scam
I have received the same response to a Craigs List ad for a rental property in San Diego. In fact, I have just been alerted that a Bank of America Cashiers Check is waiting for me in my office. What do I do with it? And what risks have I already opened myself up to by him having my cell number and PO Box address?
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06-04-2007, 22:58 PM
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#2 (permalink)
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Moderator
Join Date: 11-10-04
Location: Te Ika a Maui
Country:
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Quote:
Originally Posted by lenette
I have received the same response to a Craigs List ad for a rental property in San Diego. In fact, I have just been alerted that a Bank of America Cashiers Check is waiting for me in my office. What do I do with it? And what risks have I already opened myself up to by him having my cell number and PO Box address?
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The cheque will be a fake, hand it to the Feds with all relevant information.
__________________
In the realm of spirit, seek clarity; in the material world, seek utility.
Gottfried Wilhelm Leibniz
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06-04-2007, 23:46 PM
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#3 (permalink)
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Administrator
Join Date: 09-03-03
Location: Fort Myers FL
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Quote:
Originally Posted by Parihaka
The cheque will be a fake, hand it to the Feds with all relevant information.
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WTF is a "cheque"? Does it rhyme with "shake"? Is this one of those weird Kiwi things?

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06-05-2007, 00:00 AM
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#4 (permalink)
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Moderator
Join Date: 11-10-04
Location: Te Ika a Maui
Country:
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Quote:
Originally Posted by TopHatter
WTF is a "cheque"? Does it rhyme with "shake"? Is this one of those weird Kiwi things? 
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As an independent arbiter, I got a Czech to check cheque and check on a spell check, and he informs check has a chequered history 
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06-05-2007, 00:05 AM
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#5 (permalink)
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Bandaid
Military Professional
Join Date: 10-04-04
Location: India
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This is becoming a chequered thread!
__________________
Cheers!...on the rocks!!
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06-05-2007, 00:41 AM
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#6 (permalink)
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Military Professional Moderator Scotch taster
Join Date: 08-06-03
Country:
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Checked.
__________________
Chimo
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06-05-2007, 02:14 AM
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#7 (permalink)
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Senior Contributor
Join Date: 01-08-07
Location: Manila
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Welcome to WAB lenette!
__________________
Last edited by xrough : 06-05-2007 at 02:28 AM.
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06-05-2007, 06:25 AM
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#8 (permalink)
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Regular
Join Date: 07-27-06
Location: melbourne, australia, 127.0.0.1
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Welcome to the WAB lenette.......
(cheque)
__________________
die, no0b
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06-05-2007, 11:15 AM
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#9 (permalink)
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Military Professional
Join Date: 01-04-07
Location: cheshire uk
Country:
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Quote:
Originally Posted by Officer of Engineers
Checked.
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Check Mate! 
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06-05-2007, 11:34 AM
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#10 (permalink)
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Military Professional Moderator Scotch taster
Join Date: 08-06-03
Country:
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check out
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06-05-2007, 13:37 PM
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#11 (permalink)
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Military Professional
Join Date: 09-15-06
Location: Penzance, Cornwall UK
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Never assume! Check the Czech cheque.
__________________
Semper in excretum. Solum profunda variat.
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06-05-2007, 14:28 PM
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#12 (permalink)
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Military Professional
Join Date: 01-04-07
Location: cheshire uk
Country:
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Quote:
Originally Posted by glyn
Never assume! Check the Czech cheque.
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If the czechs cheque has been checked ,check the cheque in the czechs chequing account, then ask the checker of the cheque, in the bank, to check it into your chequing account. Don't forget the cheque book!! 
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06-05-2007, 23:12 PM
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#13 (permalink)
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WAB Court Jester
Senior Contributor
Join Date: 04-12-07
Location: Michigan
Country:
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Quote:
Originally Posted by dave lukins
If the czechs cheque has been checked ,check the cheque in the czechs chequing account, then ask the checker of the cheque, in the bank, to check it into your chequing account. Don't forget the cheque book!! 
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Hoooo boy,somebody's missed their medication again.  Welcome to the WAB lenette. 
__________________
A positive attitude may not solve all your problems, but
it will annoy enough people to make it worth the effort.
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06-06-2007, 18:05 PM
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#14 (permalink)
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Silent lurker
Senior Contributor
Join Date: 04-06-05
Location: Amsterdam
Country:
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Welcome aboard! 
__________________
Administrator @ Defence.pk
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