New Civilization News: Beware of Fraudulent Cashiers Checks    
 Beware of Fraudulent Cashiers Checks8 comments
12 May 2005 @ 19:06, by Raymond Powers

Be careful when selling things to private parties. even cashiers checks that look completely real can be fraudulent. Get the money first and wait until it clears, or better yet, sell local get cash or use PayPal.

I recently sold my Alienware Are 51-M laptop via an ad I put in the Los Angeles Recycler magazine. I sent the package COD FedEx Ground to the (not so) gentleman in Reno, Nevada. He told me his name was Ollie Westbrook at 345 Westbrook Lane, Reno, NV. FedEx picked up the cashiers check, no signature was required, I deposited the cachiers check, bought a new laptop and a week later when I went to my bank they told me there was a stop payment on the cashiers check. The check was from Great Basin Federal Credit Union. It had an incorrect routing number on it. Turns out the bank has a detective investigating this already due to several other fraudulent cashiers check being issued.

I had spoken to the guy 2-3 times on the phone and as many emails. When I called and emailed him after the stop payment, guess what, both were no out of order.

There weren't really any telltale signs this was going to be a rip off except for his hurry to get it and not wanting to pay through paypal, which was okay with me since I didn't want to losee the % paypal takes. But I lost alot more.

The main signalss I got not to ship it was I had to go to three different places to get it shipped. The 1st the man who knew COD wasn't there, the 2nd didn't do COD's anymore, the 3rd their computers were down, so I went back to the 1st later in the day and I shipped it off. Life does give us information to go by if we stop to listen. Tricky balance between will and guidance. I was willful and pushed on through this time.

And though I am back pedaling a bit now financially, the upside is I am really enjoying my new Mac Powerbook which I bought with non-existeant funds.

May we live long, love and prosper.


[< Back] [New Civilization News]

Category:  

8 comments

31 May 2005 @ 15:24 by Sam @146.142.65.198 : Fraudulant Ollie Westbrook
Did you follow up with a police report or anything?  


31 May 2005 @ 16:53 by Raymond Powers @24.55.68.124 : Ripp off
Question for you, you signed your email Wes, but the email is from Samuel Meyer?  


7 Nov 2005 @ 21:59 by PESADOS @207.62.102.132 : ripped off!
I am currently receiving offers for a vehicle i have for sale on the auto trader. Up to now i hav not received one phone call fro the buyier and is agreeing to send me a cashiers check for the amout of $21,300 for my vehicle. What advise can you give me on finding out if this check has funds!  


7 Nov 2005 @ 22:25 by vibrani : Maybe you could
have a phone bank transfer done, or some automatic deposit from the buyer's bank to your bank? You would have to give them your account info or a contact at your bank. They can verify the funds that way for you.  


5 Jun 2007 @ 16:03 by Heather McCullough @68.189.201.7 : Please help
Is this happening to me? I recieved a check in the mail(4800.00) assumed it was some of the back child support we were supposed to getting (6000.00)We deposited it and were told by another bank that it was valid..We payed our rent for a few months and also some other over due bills.
I got an email this morning telling me that this guy in the uk sent me the check and i need to western union him the money back because it was an accident and he wants the money back ( well we already payed all the bills so it is gone) He said that he is calling his lawyer and we are thieves ..What do e do if the money is fake why did the bank cash the check and what is gonna happen if it is are we going to be 4800 in the hole omg so far the funds in the bank are alright i checked this morn but omg what do i do?  



12 Oct 2007 @ 05:47 by rory @67.133.58.135 : heather mccullough
first of all I would close your bank account and open a new account some where else. He has only 2 months to say to his bank that this was a mistake and that he wants his money back. He has to prove it was his. THERE IS SCAMS REGARDING THIS. BE CAREFUL. THEY GET YOU TO CASH THEIR CHECK AND THEN WANT YOU TO SEND IT TO THEM. fIRST OF ALL HOW DID HE GET YOUR EMAIL AND YOUR NAME AND ADDRESS TO SEND YOU THIS MONEY? i DONT KNOW IF YOU ARE SEEING THIS OR NOT. AM WILLING TO HELP BUT EMAIL ME AT angelwings@visp.net  


30 Oct 2015 @ 16:17 by laptop @134.255.53.30 : laptopok
HP mutatja ki Vékonyabb ZBooks
6 január 2015 by John Mulligan Olvasás (1654)

Hozzászólások (0)Beszéljétek meg [link] (1)E-mailNyomtatás
Tavaly ősszel, vettünk egy pillantást a HP ZBook 15 G2 és a ZBook 17 G2. Abban az időben, kíváncsiak voltunk, amikor a HP felfrissíti a Zbook 14 mobil munkaállomás Ultrabook sor. A válasz jött a CES-en 2015-ben, amikor a gyártó bemutatta a legújabb kiadása a ZBook sorban -, valamint a litániát egyéb közelgő termékek. [link]

A HP ZBook 14 ígérkezik az egyik legvékonyabb mobil munkaállomások a mai napig.
A HP ZBook [link] 14 ígérkezik az egyik legvékonyabb mobil munkaállomások a mai napig.

Amit akartunk a legújabb ZBook 14 volt kevésbé terjedelmes design. HP leszállította pontosan, hogy: A második generációs ZBook 14, valamint a ZBook 15u, azt mondják, hogy van egy "soha nem látott karcsú és stílusos design." Mind a két noteszgép lesz sport, 5. generációs Intel Core processzorok, és kiírja, 3D grafikák FirePro kártyák. Ők majd az 16 GB memória és akár 1,25 TB tároló. De a 14 van egy ütőkártyája: egy opcionális érintőképernyős kijelzővel és intuitív 10 pontos multi-touch kijelző opciók állnak rendelkezésre szabott vásárlást. A 14. és a 15u várhatóan elérhetővé kell tenni ebben a hónapban, a 14 kiskereskedelem 1249 $, és a 15u az 1199 $.

Szóval mit HP van a csapot az elejére azoknak notebook? Mit szólnál virtuális valóság tech? A HP ZVR Virtual Reality Display használ HD 3D térhatású kijelző, hogy "egy intuitív felhasználói élményt, élethű realizmus." Más szóval, ez lehetővé teszi, mozogni adatok és képek a saját ügyében, mint egy sci-fi film. A ZVR várhatóan megvásárolható idén tavasszal -, de az ár, mint a most, csak útján a vevő kérésére. A HP-nak néhány kézzelfogható kijelzők beállítva kiadása a jövőben is. Mellett a notebookok és a virtuális valóság tech, a cég azt is bejelentette két új 4K kijelző, egy új 5K kijelző, és négy különböző ívelt kijelzők, minden változó ár pont és előírásoknak.

Van még, hogy a HP a CES-en: A HP DL380z virtuális munkaállomás Gen 9 (már kapható, ára csak kérés esetén), az egyik például, amely lehetővé teszi a felhasználók számára, hogy hasznosítani munkaállomás teljesítménye és az adatközpontban hozzáférés "gyakorlatilag bárhol." A vállalat emellett bemutatta A HP RGS 7.1 (amely a szállítási a tavasz, és hamarosan az ingyen letölthető), azt mondta, hogy növeljék a grafikai teljesítmény nagyjából 60 százalékkal több, mint a legközelebbi versenytársa.

Izgatottan várjuk, hogy próbálja ki a legújabb ZBook 14, valamint számos ilyen egyéb HP termékek: Ha ők az innovatív, a gyakorlatban ezek a papírt, majd sokan lesznek must-have a következő években jön.  



17 Oct 2016 @ 17:47 by yakuza4d @103.12.162.3 : togel online hongkong
After read a couple of the articles on your website these few days, and I truly like your style of blogging. I tag it to my favorites internet site list and will be checking back soon. Please check out my web site also and let me know what you think.
praturan
[link]
home
[link]
daftar
[link]
cara main
[link]
hasil
[link]
buku mimpi
[link]  



Your Name:
Your URL: (or email)
Subject:       
Comment:
For verification, please type the word you see on the left:


Other entries in
2 Oct 2015 @ 22:16: Release of the iviCivi Project
15 Sep 2010 @ 10:30: 13 Ways to Stay Sane in Your Job Search
24 Jun 2010 @ 02:13: BAILING OUT AILING BANKS IS IMMORAL/CRIMINAL
1 Jun 2010 @ 07:25: Extirpating Capitalism
30 May 2010 @ 06:13: ‘LATE’ CAPITALISM CRASHING DOWN ITS DEATH BED
28 May 2010 @ 02:27: EUROZONE’S BURNING, CONVENE GLOBAL FINANCIAL CONFERENCE!
7 Jan 2009 @ 15:36: Did God invent natural money?
11 Dec 2008 @ 14:29: Borrowing money to a beggar
2 Dec 2008 @ 07:03: 10,000 "uninsured" depositors of Indymac Bank
1 Dec 2008 @ 11:01: Important Notice Of Change In Terms



[< Back] [New Civilization News] [PermaLink]?