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Ohio Attorney General Richard Cordray has issued a warning statewide about the fake check scam. As you know I’ve posted about the fake check scam multiple times. Normally how the scam works is that if you advertise on certain classifieds sites a phony buyer will send you a fake check for more than the amount of [...] Don’t fall prey for the Nigerian email Scam. A sample email is shown [...] Read this article to learn more about the wire transfer scam / check scam. [...] Find out how a variation of the fake check scam, called the secret shopper scam, works and how to recognize [...] When selling goods through anonymous classifieds, if the check you get is more than your asking price more than likely it’s a fake. [...] |
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Whos saying what?
26th Apr 10
I have also seen Ikea and Walmart with this setup. Make sure any contest your entering is via an official ...
23rd Apr 10
I remember this happening a few years ago. I'm glad that SafeList is creating a safe and responsible site ...
23rd Apr 10
We will always have Donna in our hearts. We need a place like SafeList where we can transact commerce safely ...
16th Apr 10
this could be dangerous. I know a renter who's house is being foreclosed on. Sticky situ
9th Apr 10
if i'm not mistaken, you can add Olive Garden to that list. a friend of mine send me a ...