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The New Coffee Room

  1. TNCR
  2. General Discussion
  3. I smell a scam

I smell a scam

Scheduled Pinned Locked Moved General Discussion
30 Posts 11 Posters 456 Views
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  • Catseye3C Catseye3

    @loki said in I smell a scam:

    Cashiers check used to be the old good as gold standard.

    They're not anymore??? 😲

    markM Offline
    markM Offline
    mark
    wrote on last edited by
    #14

    @catseye3 said in I smell a scam:

    @loki said in I smell a scam:

    Cashiers check used to be the old good as gold standard.

    They're not anymore??? 😲

    No. They are easily faked.

    1 Reply Last reply
    • George KG Offline
      George KG Offline
      George K
      wrote on last edited by
      #15

      IMG_0831.JPG

      "Now look here, you Baltic gas passer... " - Mik, 6/14/08

      The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

      L 1 Reply Last reply
      • George KG George K

        IMG_0831.JPG

        L Offline
        L Offline
        Loki
        wrote on last edited by
        #16

        @george-k said in I smell a scam:

        IMG_0831.JPG

        The rest who didn’t pay him???

        Catseye3C 1 Reply Last reply
        • L Loki

          @george-k said in I smell a scam:

          IMG_0831.JPG

          The rest who didn’t pay him???

          Catseye3C Offline
          Catseye3C Offline
          Catseye3
          wrote on last edited by Catseye3
          #17

          @loki said in I smell a scam:

          The rest who didn’t pay him???

          Yes. If you value your life wallet, watch out for the cunning, crafty, diabolical evil Sanjeep!

          Success is measured by your discipline and inner peace. – Mike Ditka

          1 Reply Last reply
          • Doctor PhibesD Offline
            Doctor PhibesD Offline
            Doctor Phibes
            wrote on last edited by
            #18

            There's a ton of videos on Youtube of people using virtual machines and bogus banking sites to hack into and generally screw with scammers. They're quite entertaining.

            I was only joking

            1 Reply Last reply
            • George KG Offline
              George KG Offline
              George K
              wrote on last edited by
              #19

              So, I'm looking to replace Mrs. George's iPhone. Searching around on FB marketplace, I came across this:

              Screen Shot 2021-07-17 at 8.27.59 AM.png

              $200???

              These go for $400 and up on eBay.

              Seller takes only cash via an app.

              Nope, nope, nope.

              "Now look here, you Baltic gas passer... " - Mik, 6/14/08

              The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

              1 Reply Last reply
              • CopperC Offline
                CopperC Offline
                Copper
                wrote on last edited by
                #20

                scam

                1 Reply Last reply
                • George KG Offline
                  George KG Offline
                  George K
                  wrote on last edited by
                  #21

                  Screen Shot 2021-07-23 at 3.54.01 PM.png

                  Screen Shot 2021-07-23 at 3.53.51 PM.png

                  "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                  The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                  1 Reply Last reply
                  • Catseye3C Offline
                    Catseye3C Offline
                    Catseye3
                    wrote on last edited by
                    #22

                    Don't be so hasty. On July 22 you'd a got $2465, on July 24 you'd a got $2967. Wait until Aug 1, and you can retire!

                    Oh, wait . . .

                    Success is measured by your discipline and inner peace. – Mike Ditka

                    1 Reply Last reply
                    • L Offline
                      L Offline
                      Loki
                      wrote on last edited by
                      #23

                      You didn’t click the links right?

                      Question, generally speaking, not what is possible:

                      If I were to click on a link on my iPhone the same bad things generally wouldn’t happen to phone as opposed to a PC right?

                      I am aware of the zero click Israeli software issue.

                      George KG 1 Reply Last reply
                      • L Loki

                        You didn’t click the links right?

                        Question, generally speaking, not what is possible:

                        If I were to click on a link on my iPhone the same bad things generally wouldn’t happen to phone as opposed to a PC right?

                        I am aware of the zero click Israeli software issue.

                        George KG Offline
                        George KG Offline
                        George K
                        wrote on last edited by
                        #24

                        @loki said in I smell a scam:

                        You didn’t click the links right?

                        Tempted to turn on a VPN and go for it.

                        "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                        The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                        1 Reply Last reply
                        • LuFins DadL Offline
                          LuFins DadL Offline
                          LuFins Dad
                          wrote on last edited by
                          #25

                          We have a guy supposedly sending us a cashiers check for a piano to be sent to a cargo freight line…

                          The Brad

                          Catseye3C 1 Reply Last reply
                          • LuFins DadL LuFins Dad

                            We have a guy supposedly sending us a cashiers check for a piano to be sent to a cargo freight line…

                            Catseye3C Offline
                            Catseye3C Offline
                            Catseye3
                            wrote on last edited by
                            #26

                            @lufins-dad "Heeeaar that lonesome whistle blow . . . "

                            405fcc00-d904-4c71-863d-0c07906b2882-image.png

                            Success is measured by your discipline and inner peace. – Mike Ditka

                            1 Reply Last reply
                            • George KG Offline
                              George KG Offline
                              George K
                              wrote on last edited by
                              #27

                              D2 replaced her 2013 MacBook Air last week. I put it up for sale on eBay, and after 6 ½ days got zero bids. Zero.

                              So, I thought, FB Marketplace is a bit more of a hassle, but I get better and faster results.

                              I listed it for sale on FB last night for $150, and within hours I had several offers.

                              Before I show what I think was an obvious scam, I got a legit offer at my asking price, and I sold it at about 2:30.

                              Screen Shot 2022-08-21 at 5.01.57 PM.png

                              This "buyer" is in San Antonio. The listing was for local pickup only.

                              So. Many. Red. Flags.

                              "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                              The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                              1 Reply Last reply
                              • MikM Offline
                                MikM Offline
                                Mik
                                wrote on last edited by
                                #28

                                Yeah, you get those, but I have had better luck on FB than Craigslist or Ebay.

                                “I am fond of pigs. Dogs look up to us. Cats look down on us. Pigs treat us as equals.” ~Winston S. Churchill

                                George KG 1 Reply Last reply
                                • MikM Mik

                                  Yeah, you get those, but I have had better luck on FB than Craigslist or Ebay.

                                  George KG Offline
                                  George KG Offline
                                  George K
                                  wrote on last edited by
                                  #29

                                  @Mik it was a PITA, with multiple people asking and only about 10% of them serious. I had 3 people who were willing to buy and meet today, and I picked the one who decided to show up earliest.

                                  It was hard to tell the others that you were beat out.

                                  "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                                  The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                                  1 Reply Last reply
                                  • George KG Offline
                                    George KG Offline
                                    George K
                                    wrote on last edited by
                                    #30

                                    4_06862099fbf4f9f3667f583925956a27.jpg

                                    "Now look here, you Baltic gas passer... " - Mik, 6/14/08

                                    The saying, "Lite is just one damn thing after another," is a gross understatement. The damn things overlap.

                                    1 Reply Last reply
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