So, That's How That Scam Works
Jul. 28th, 2008 01:52 pmAbby and I have been trying to sell our spare bed.
As most of you probably know, we recently moved from Mountain View to San Francisco. We left behind a two-bedroom apartment with an infrequently-used second bedroom to a smaller one-bedroom apartment. One of the things we've been trying to get rid of is a bed. We were hoping to sell it for $475 (still a fraction of its original price), but we've been whittled down by lack of interest to a more modest $300.
One of the things that keeps happening is people respond to the ad telling me they are out of town and cannot deliver the check or pick up the bed in person, but they will instead send the check by mail and then hire movers to come and get the bed. Every time, it sounds rather fishy, but I've gone along, telling the people that that's all well and good, but I need the bed gone rather soon, so possibly they shouldn't mail the check after all. Then, they vanish. My scam-sense began tingling.
Now, finally, someone has attempted Stage 2 of the scam on me, I know how it works.
Stage 2 is an email telling us that the bank made a mistake, and the cashier's check we will receive in the mail will be for $3000 dollars instead of $300. After taking of an extra $100, for our trouble, would we be so kind as to immediately wire the extra $2400 dollars back? Then he'll hire the movers to come get the bed.
Yeah, right.
See, as I understand it, money transfers via wire are quite fast, but checks take a while to clear. The check for $3000? I'll bet my hat it's a bad check. The $100 I get 'as recompense for all this running around' is a little extra bait on the hook. So, when the dust settles, I'd be out $2400. Of course, the movers will never materialize to pick up the bed.
I let our mysterious internet fellow know that I'm not going to deposit a check for $3000 dollars and wire him the extra $2400. If he cancels the check and sends a new one for the right amount, it will probably still get here in time for me to deposit it and him to send movers to get the bed. How much do you want to bet I'll never hear from him again.
So... anyone know someone who wants to buy a bed?
As most of you probably know, we recently moved from Mountain View to San Francisco. We left behind a two-bedroom apartment with an infrequently-used second bedroom to a smaller one-bedroom apartment. One of the things we've been trying to get rid of is a bed. We were hoping to sell it for $475 (still a fraction of its original price), but we've been whittled down by lack of interest to a more modest $300.
One of the things that keeps happening is people respond to the ad telling me they are out of town and cannot deliver the check or pick up the bed in person, but they will instead send the check by mail and then hire movers to come and get the bed. Every time, it sounds rather fishy, but I've gone along, telling the people that that's all well and good, but I need the bed gone rather soon, so possibly they shouldn't mail the check after all. Then, they vanish. My scam-sense began tingling.
Now, finally, someone has attempted Stage 2 of the scam on me, I know how it works.
Stage 2 is an email telling us that the bank made a mistake, and the cashier's check we will receive in the mail will be for $3000 dollars instead of $300. After taking of an extra $100, for our trouble, would we be so kind as to immediately wire the extra $2400 dollars back? Then he'll hire the movers to come get the bed.
Yeah, right.
See, as I understand it, money transfers via wire are quite fast, but checks take a while to clear. The check for $3000? I'll bet my hat it's a bad check. The $100 I get 'as recompense for all this running around' is a little extra bait on the hook. So, when the dust settles, I'd be out $2400. Of course, the movers will never materialize to pick up the bed.
I let our mysterious internet fellow know that I'm not going to deposit a check for $3000 dollars and wire him the extra $2400. If he cancels the check and sends a new one for the right amount, it will probably still get here in time for me to deposit it and him to send movers to get the bed. How much do you want to bet I'll never hear from him again.
So... anyone know someone who wants to buy a bed?