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finland purchase scam? fake checks.

updated tue 17 jan 12

 

Frank Gaydos on mon 16 jan 12


Thought this is a good time to repost this info from AARP



Helpful info from AARP to help spot a fake check.






http://www.aarp.org/money/scams-fraud/info-04-2011/scam-alert-fake-checks.h=
tml

They give the web site for checking routing numbers which indentify a bank.



www.fededirectory.frb.org/reserve.cfm


Frank Gaydos

"Men never do evil so completely and cheerfully as
when they do it from religious conviction"
Blaise Pascal.
http://home.comcast.net/~frankgaydos/index.html

----- Original Message -----
Subject: Re: Finland purchase scam?

It's a scam. These scams are getting more and more specific, so they seem l=
egit, but they are not specific enough (obviously they have no knowledge of=
the business they claim to be in (art)). That's why it seems fishy.
I asked the same question on Clayart a while ago and got varied answers. Bu=
t the main clue is that they will pick up. That's how all the scammers oper=
ate, I think. I don't know how it works out for them, but I guess it does.

It

Chris Moench on mon 16 jan 12


My thanks to all who gave me their 2 cents on my Finland scam query. I wa=
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s=3D20
skeptical from the first email from the scammer. But, hey, wouldn't want =
=3D
to sell=3D20
a few thousand dollars worth of work to some appreciative fin? It would b=
=3D
e a=3D20
boost to both the ego and the bank balance! I feel fortunate to have you =
=3D
all to=3D20
turn to for a reality check. Reading it all makes a good case for selling=
=3D
local,=3D20
know your customer. Stay humble. Happy MLK Day to you all.