How do I proceed next? Scammer sent us an obviously bogus check.

Page 3 - Seeking answers? Join the AnandTech community: where nearly half-a-million members share solutions and discuss the latest tech.
Status
Not open for further replies.

lxskllr

No Lifer
Nov 30, 2004
57,679
7,904
126
I still don't get what people get out of harassing scammers. why waste your time and possibly money on nothing?

Because it's fun. Knowing you made some dickhead's day a little worse is all the reward needed. I kind of like the Box-O-Spiders idea :^D
 

Fritzo

Lifer
Jan 3, 2001
41,892
2,135
126
My son had a PS3 up for sale on our local craigslist and after receiving very similar emails from different addresses we were sent a check for almost $2000, from an address in Va. but the check was from the "Oregon state treasury ". These buffoons UPS overnight-ed that obviously bogus check along with printed off instructions to contact yet another person for further directions.

I googled the address in Va. and it is a house that is listed for sale.

What would be the best course of action to put a splinter up their behind? Local or state police, take the check to the bank, let craigslist handle it? (CL probably won't do diddly)

I realize these scumbags probably have their bases covered but any suggestions would be appreciated.

Thanks!

EDIT: I didn't fall for it and send them the PS3, I would just like to see this dirtball stopped so he doesn't eventually screw somebody over.

Make a cardboard PS3, then send it back with the check saying "Thank you for your purchase of a fake PS3 with your fake check. I hope you fake enjoy it."
 

CPA

Elite Member
Nov 19, 2001
30,322
4
0
My wife did thinking they were going to buy the PS3, she just told me she even sent them her cell. ugh.

Rule #1: Keep wife away from all Craigslist transactions

I learned this the hard way when my wife "surprised" me with a new Great Dane puppy from a guy I had been dealing with on Craigslist. Except, it wasn't a Great Dane puppy, it was a Staffordshire Terrier. sigh.......
 

alkemyst

No Lifer
Feb 13, 2001
83,967
19
81
I still don't get what people get out of harassing scammers. why waste your time and possibly money on nothing?

People that have a lot of time and money can get enjoyment.

This is a lot different than just going after a random CL scam...the OP was targetted.

I got scammed once from a local transaction back in 1996 or so from USENET.

They were buying my Mitsubishi 37" TV for cheap, never even used it. Had the legendary Corian top.

The guy came up in some beater car and was presenting himself as the owner of a small jeweler on the Island of Palm Beach. Brought an ink jet printed check from a local major bank.

My wife had our 140lb Akita sitting and I told her don't go anywhere until I get back (I wanted her to make the bank phone call, but she bitched about it).

Anyway the bank told me that check was no good...by the time I got back my wife was out walking the dog around the neighborhood and I just saw the two asshats running away with my TV.

Fucking bitch had my car keys and hers on her.

We divorced that next year. Fortunately I was reimbursed from my homeowner's insurance.
 

datalink7

Lifer
Jan 23, 2001
16,765
6
81
Rule #1: Keep wife away from all Craigslist transactions

I learned this the hard way when my wife "surprised" me with a new Great Dane puppy from a guy I had been dealing with on Craigslist. Except, it wasn't a Great Dane puppy, it was a Staffordshire Terrier. sigh.......

Haha, though Staffordshire Terriers are cool dogs. Look like Pit Bulls but they're not.
 

SoulAssassin

Diamond Member
Feb 1, 2001
6,135
2
0
1) illegal and 2) don't you think if this was possible that people would just make up a 'scammer' somewhere out in cyberspace they got a check from.

It's a good thing for the masses that most criminals have a mentality like yours.

You obviously didn't read the entire thread before posting this. And in regards to #2, I wouldn't be surprised if people have tried that.
 

Patranus

Diamond Member
Apr 15, 2007
9,280
0
0
Why don't you just deposit the check?
If it bounces, then file a complaint.
 

CZroe

Lifer
Jun 24, 2001
24,195
856
126
Boomer congrats your the first from all these numb fucks ^^ above you to actually read the OP. People here have a fucking egg when someone does not put a ' in the correct place. Yet the same self righteous pricks will not read the full OP because they lack the attention span of gnat. They are all answering "I hope you did not send the PS3" and similar shit when he did not ask that. Holy Hell it pisses me when people do not read the OP.
/Rant

FAIL. You're mixing up UPS and USPS. I hope you were just trolling. Also, they are saying that they hope he didn't because, well, they hope he didn't. He didn't specify in the OP. You don't seem to know how humans hold conversation.
 
Last edited:

AlienCraft

Lifer
Nov 23, 2002
10,539
0
0
Pin it up on the wall. Send it back to them.
If you really want, you could call their city attorny and see if it's something they want to pursue.
 
Apr 20, 2008
10,162
984
126
I read this whole thing before seeing it was a necro.

Fuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuu
 

Vette73

Lifer
Jul 5, 2000
21,503
8
0
Why don't you just deposit the check?
If it bounces, then file a complaint.

Please keep your stupidity in P&N where everybody knows you're an idiot. Someone in OT might mistake you for someone that knows something.
 

Rob_63

Diamond Member
Dec 12, 2003
4,242
0
76
OK guys, this was a thread I started about a year ago, the scammer called my wife and she told him to F__K off, it never went any further than that although I would have loved to screw him over just as a matter of principle.

I don't get out much, so what is this term "necro" ? I assume it means to let it die.......

Great idea.

PS: cute doggie you have there alkemyst
 

Blackjack200

Lifer
May 28, 2007
15,995
1,685
126
OK guys, this was a thread I started about a year ago, the scammer called my wife and she told him to F__K off, it never went any further than that although I would have loved to screw him over just as a matter of principle.

I don't get out much, so what is this term "necro" ? I assume it means to let it die.......

Great idea.

PS: cute doggie you have there alkemyst

necro is short for necrophilia, fucking dead people.

Its use here refers to the fact that eternalone bumped this thread almost exactly a year after it was first posted to trick people into responding to it like a new thread. As you can see, it worked. IIRC, thread necros are against the rules, so you may see this thread locked now.
 
Status
Not open for further replies.
sale-70-410-exam    | Exam-200-125-pdf    | we-sale-70-410-exam    | hot-sale-70-410-exam    | Latest-exam-700-603-Dumps    | Dumps-98-363-exams-date    | Certs-200-125-date    | Dumps-300-075-exams-date    | hot-sale-book-C8010-726-book    | Hot-Sale-200-310-Exam    | Exam-Description-200-310-dumps?    | hot-sale-book-200-125-book    | Latest-Updated-300-209-Exam    | Dumps-210-260-exams-date    | Download-200-125-Exam-PDF    | Exam-Description-300-101-dumps    | Certs-300-101-date    | Hot-Sale-300-075-Exam    | Latest-exam-200-125-Dumps    | Exam-Description-200-125-dumps    | Latest-Updated-300-075-Exam    | hot-sale-book-210-260-book    | Dumps-200-901-exams-date    | Certs-200-901-date    | Latest-exam-1Z0-062-Dumps    | Hot-Sale-1Z0-062-Exam    | Certs-CSSLP-date    | 100%-Pass-70-383-Exams    | Latest-JN0-360-real-exam-questions    | 100%-Pass-4A0-100-Real-Exam-Questions    | Dumps-300-135-exams-date    | Passed-200-105-Tech-Exams    | Latest-Updated-200-310-Exam    | Download-300-070-Exam-PDF    | Hot-Sale-JN0-360-Exam    | 100%-Pass-JN0-360-Exams    | 100%-Pass-JN0-360-Real-Exam-Questions    | Dumps-JN0-360-exams-date    | Exam-Description-1Z0-876-dumps    | Latest-exam-1Z0-876-Dumps    | Dumps-HPE0-Y53-exams-date    | 2017-Latest-HPE0-Y53-Exam    | 100%-Pass-HPE0-Y53-Real-Exam-Questions    | Pass-4A0-100-Exam    | Latest-4A0-100-Questions    | Dumps-98-365-exams-date    | 2017-Latest-98-365-Exam    | 100%-Pass-VCS-254-Exams    | 2017-Latest-VCS-273-Exam    | Dumps-200-355-exams-date    | 2017-Latest-300-320-Exam    | Pass-300-101-Exam    | 100%-Pass-300-115-Exams    |
http://www.portvapes.co.uk/    | http://www.portvapes.co.uk/    |