Report: #399474

Report: MARTINS PARKER

Category: Miscellaneous Companies

MARTINS PARKER REGARDING A CHECK I NEED TO PAY 195.00 TO GET DELIVERED TO ME GLADEWOODS Arkansas

...I hope you didn't send them any money.

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MARTINS PARKER

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GLADEWOODS, Arkansas
U.S.A.

Submitted: Tuesday, December 09, 2008

Last posting: Tuesday, December 09, 2008

HIALEAH, Florida

I RECEIVED AN E-MAIL THAT HAD MY ADDRESS INFORMATION SAYING THEY HAD A CHECK FROM THE IRS FOR $10,000.00 AND THAT I NEED TO SEND $195.00 TO THIS COURIER PLACE SO THEY CAN SEND ME THE CHECK

Christine
HIALEAH, Florida
U.S.A.

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I hope you didn't send them any money. Terrance [12/9/2008]

Submitted: Tuesday, December 09, 2008

Posted: Tuesday, December 09, 2008

Terrance

Redondo Beach
U.S.A.

I hope you didn't send them any money.

This is a common scam these days. People say they have a bunch of money for you, and need a smaller amount for a processing fee, or something else.

A new variation of this is when someone is trying to sell something, say for $500. You will get a (bogus) check from someone for some amount that is much higher than the cost of the item. They say to cash the check, and send them the difference, usually via Western Union. You send the money, and ultimately find out that the check they sent you was worthless.

Bottom line: There are a lot of these scams going on -- don't let greed cloud your vision.

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