[Jukebox-list] Crazy scams on craigslist

[Ron Rich]

Yes, but the length of time it takes for an Int. check to TOTALLY clear, is what I do not know. I was not suggesting anyone should commit fraud--just not " refunding an over-payment", or shipping, till you are SURE that the check cleared. Ron Rich

dave.halford at telent.com wrote:  It's supposed to work because you see the money credited into your account
and the cancel period is longer than for domestic cheque. Thats what trips
you up.

Cashing and not shipping can be called fraud as we all know.



Ron Rich 
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31/01/2007 16:54 
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Dave, and all,
What would happen if one were to deposit the check in a new account at
your bank, not return the "over payment", --just hold it in that account
for 3-4 months--and of course, not ship the product. I guess my question
is--how long is the peroid that an International check can be canceled?
Ron Rich

dave.halford at telent.com wrote:
That will be the one where they send you too much on an international
cheque; then say never mind just send the change back; then they cancel
their cheque.
Nice

regards

Dave H



"Jackie"
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31/01/2007 12:21
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I just thought I would mention that my Statesman is up on Craigslist in a
couple places and I have received 3 scam emails about sending the Juke to
Africa! One asking to pay in checks

There's evil out there!
Jackie
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