Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Alert on another SCAM going around.

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
 
raccoon Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:21 AM
Original message
Alert on another SCAM going around.
I got a letter yesterday with a Canada stamp. A letter claims I am one of the lucky winners in the American Shoppers Customer Compensation and Appreciation Lottery Bonanza.

The letter included a check for $3,980 and claims that I'm going to get a lump sum pay of $125,000. I just have to pay the taxes on it first! The tax amount is $2,980 (of course, they know the exact amount, LOL). When all taxes are paid and confirmed, the balance will be sent to me. Yeah, right.

I am shocked--shocked that this letter came from Canada. That Canadians would do such things. :silly:

I googled and found this: http://www.ucan.org/money/banking_finance_credit_cards/north_american_clearing_services_fake_check?page=3

Somebody at the link said report this to the authorities. I'd love to, but what authorities? :shrug:





Printer Friendly | Permalink |  | Top
Monique1 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:31 AM
Response to Original message
1. If it is too good to be true....
it is a scam.
Printer Friendly | Permalink |  | Top
 
raccoon Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:36 AM
Response to Reply #1
2. I just hate it that some people who are desperate might fall for this crap. nt
Printer Friendly | Permalink |  | Top
 
LynneSin Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:44 AM
Response to Reply #1
4. When will the teabaggers recognize this
:rofl:
Printer Friendly | Permalink |  | Top
 
pinboy3niner Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 08:39 AM
Response to Original message
3. Report it to U.S. Postal Inspection Service:
Printer Friendly | Permalink |  | Top
 
Winterblues Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 10:32 AM
Response to Original message
5. Is the check for $3,980. cashable?
Cash it and be happy...
Printer Friendly | Permalink |  | Top
 
prolesunited Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 10:34 AM
Response to Reply #5
6. No, it really isn't
If you deposit it, it clears and is found to be fraudulent later, YOU will be forced to repay the bank.
Printer Friendly | Permalink |  | Top
 
CreekDog Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Sep-14-10 10:35 AM
Response to Original message
7. Hey don't blame us hoser!
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Thu Apr 25th 2024, 03:35 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC