4/26 Most spams/frauds are easy to spot, but what if someone from Africa
wrote you with professing interest in buying stuff that your biz
advertises? Should one discount everything from Africa?
\_ Has anyone ever actually replied to one of those spam emails
asking for help transferring funds? What happens when you contact
them? Do they then ask you for some money?
\_ there are actually whole websites devoted to this topic. there
are pictures of these people posing with the nigerians too.
stfw for 419 related stuff.
\_ http://419eaters.com is my favorite.
\_ I would personally not take the risk, since it is probably 90%
likely to be a scam. But if you do decide to do business with
an unsolicited customer from overseas, make sure you have cash
in hand before sending merchandise. Not a cashiers check, either.
\_ Seconded. You could also use an escrow agent.
\_ Use http://www.escrow.com I was ripped off by a phoney escrow
agent that a seller suggested to me.
\_ What's wrong with a cashier's check?
\_ They can be faked. Even if your bank puts the money in your
account, then can still take it back if the check comes back
phoney.
\_ Damn! I didn't believe this, googled a bit. That's pretty
depressing, so many gotchas out there... *sigh*
http://www.craigslist.org/about/scams.html So is there any
way to quickly check whether a cashier's check is valid or
not? Why can't this be immediate?
\_ Did you hear about the guy who got $100K in cash from
a phony check?
\_ Yeah! And then she dried her dog off in the microwave
oven and he exploded and turned into an alien and ate
her spine!
\_ Uhm, it's actually a pretty well documented story.
\_ I always thought cashier's check is as good as cash, and
that when I send out one I always assumed it's gone.
Guess regulations are always designed so that only
criminals can take advantage of it. |