Posted by: Paper Shredder Price at Jan 27, 2009 PM According to the investigations Andersen partner David Duncan allegedly headed an effort to destroy documents related to Enron after learning the Securities and Exchange Commission had requested financial records from the company.Posted by: industrial shredder at Jan 27, 2009 PM The average office shredder does nothing to alter the computers where the vast majority of those paper documents originated.
Then the “buyer” tells the seller that he either “mistakenly” sent too large a check, or that he will be sending a check for more than the purchase price. And I would really love to come for the viewing but due to my work frame that might not be possible. Something just doesn't seen right about this transaction. So beware of this email...he'll tell you he'll send a via certified check or business check, which is what he sent me Fed Ex. Posted by: Paper Shredders at May 29, 2009 PM I got a cashiers check from ups yesterday.
In either event, the seller is instructed to immediately wire the “balance” back to the buyer. and I will like you to provide the following payment information as soon as possible: full name ........................................... City................................................ state................................................ zip code.............................................. tel#.................................................. As soon as this is provided i will let you know when payment is mailed out and i will update you on when you will receive the payment and give you instructions on what to do....thanks and i hope we handle this in good faith. Name: Mary Clevenger Address: 8247 spillers dr City: covington, State: GA So, I began to get suspicious... its fake but the thing i noticed from the beginning is if anyone else had this happen look at the sender..a made up name and address BUT what was more obvious is that no letter on the package looks alike all the different letters got a different kind of print who ever it is knows what there doing.
« Previous post | Home | Next post » This scam involves a seller advertising a valuable item over the Internet. I’ll be sure to bookmark it and come back to read more of your useful information. Hope to seeing more updates from you Posted by: RW at Nov 22, 2011 AM Got this email from a "Kelly Smith" who responded to my ad on craigslist. I am okay with the price of this item and the condition of items and we will like to make an outright purchase of this particular item immediately because we are in need of it and we want to get it as soon as possible, I anticipate that a cashier check or certified check will be sent to you via express mail or ups or Fedex as the mode of payment, concerning the pickup, i will be responsible for that, where the mover will come for the pick up at your location upon your confirmation of receiving the payment and i want you to remove this item from the ad now. its certified cashier check ok my sister name is OSCAR SCOTT when you receive the check get back to me ok Then I googled this website (THANK GOD), this is my response to her/him... I realize that this is a scam, and EXTREMELY unoriginal. Note: You just get paid for your pictures right away. Posted by: Mila at Nov 8, 2009 PM co sie dzieje z moimi pieniedzmi dlaczego tak dlugo je trzymacie w tym banku prosze pisac po polsku Posted by: grzegorz at Aug 23, 2009 AM I was scammed by a [email protected] was selling my jet ski and he sent me a $3000.00 $1200.00 me and the rest for the movers. Identity theft has been on the increase making it more important to destroy those sensitive documents.
A “buyer,” often from a foreign country, contacts the seller about purchasing the item and states that he plans to use a cashier’s check issued from a bank/credit union in the United States. So i will send the payment which will include the pick up charges, in which you will make payable to the mover via money gramm immediately after you have receive the payment and you will be compensated with $50 extra for your running around to the money gram outlet to avoid the delay. You should not try to get over on people like that, especially God's people people, because the Holy Spirit watches out for his children. We will e-mail you more on how payment will be send to you once we recieve your responce on these mail. I took it to my bank and they let me cash it without putting a hold on it the next week we found out it wasn't a real account when I confronted him he said it was because he had to put his account on hold do to someone taking money from his account. Our office supplies & stationery store sells the Fellowes range and in our opinion they are far superior to the alternatives.
Apparently they will spend days trying to find the fake transfer..to realize they have been played.
It is very hard to catch them, but it doesn't hurt to mess with them a little!!!!!The unsuspecting seller then deposits the cashier’s check in their bank account. I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 24hours.** I use a hearing impaired phone # and will receive your calls via email **.. Posted by: Who Cares at Oct 16, 2010 AM So, this is the scam that comes through my email dealing with my craigslist posting, from a lady claiming to be blind named Mary Clevenger. I am very sorry for the Delay My sister Has Influenced but she said the delay came from the UPS. Cashiers checks are suppose to be the safest payment method not no more...Under a federal banking law, the customer’s bank is required to make those funds available to its customer on the business day after the funds are deposited. I'm sorry for the late respond to your email ... So, I have a confirmation that you will be receiving your payment for the item this morning by UPS. Stay away from mystery shopping, and claiming prizes....Posted by: Paper Shredder for Sale at Jan 27, 2009 PM Living in Florida there was an urgent need of shredder in the office so I called up the saleman who told me there was No sales tax on purchases delivered out of California!10 year warranty on cutting heads & 1 year warranty on mechanical parts (parts only)!Posted by: File shredder at Jan 27, 2009 PM The saleman told me from whom I bought the shredder.All office shredders roll on casters for convenient sharing among offices.(I worked at a bank for 5 years, so it is pretty easy for me to spot a fake).I also got an email from "the employer" stating I needed to send the money to them via Western Union, less my 10% fee. at Nov 29, 2011 AM your post is impressive, just bookmarked and share with my friends on facebook. So All we need now is five of your finess photograph, Once we recieve them,our selecting department will determine the best two to use for the advert, Once they have selected the suited for the job we will email back the two pictures we have selected and also we will need your approval to go on with the job process, Your approval we also enable us process on your payment. As we have said in our first email to you, This contract is worth about 15,000 Euro. Suite 210, Coborn House, 3 Coborn Road, Docklands, London, E3 2DA, UK 447023072560 Ghost Inc. Now that we have recieve your interest on these contract, We have started arrangement on your document and payment immediately.