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Old 04-15-2015, 11:20 AM  
crockett
in a van by the river
 
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Join Date: May 2003
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Quote:
Originally Posted by johnny o View Post
i've actually been fed-ex a phony cashier's check to my house.

my scam was, "come and photograph an event for me, money's no object."
i quote them$500, they send me a cashier's check for $2500, which will actually clear temporarily through your bank. they say they accidentally overpaid you and can i personally pay the caterer the additional $2,000. seeing that the check cleared, one might wire the "caterer" $2K, it's not until about a week later that your bank tells you that it was a fake check.
Yea that's a common scam as well, but often used for other types of paid services.
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