Cigar Asylum Cigar Forum  

Go Back   Cigar Asylum Cigar Forum > Non Cigar Specialty Forums > Misc > General Discussion

Reply
 
Thread Tools Display Modes
Old 07-15-2009, 09:30 AM   #1
DonnieW
I'm around...
 
DonnieW's Avatar
 
Join Date: Oct 2008
First Name: Donnie
Location: Ontario
Posts: 246
Trading: (11)
Partagas
DonnieW has disabled reputation
Default Re: Craigslist SCAM! Nothing new...just a heads'

Piece of advice from someone who investigates this stuff. If you receive a check/cheque, always have the bank clear it right then and there. If possible, use a draft/certified check.

In response to your use of a personal email account, PLEASE go register a GMail account that will let you stay anonymous. Beat them at their own game my friend.
__________________
DonnieW is offline   Reply With Quote
Old 07-15-2009, 09:34 AM   #2
mrreindeer
Guest
 
Posts: n/a
Default Re: Craigslist SCAM! Nothing new...just a heads'

Thanks Donnie! By the way, is your email addy donaldwell1@gmail.com?



Also, I've heard that these checks actually ARE certified cashier's checks...they're no longer safe either.

And hey, how do I register my gmail addy as anonymous?

And Michael, it really is a great website...we've sold stuff, even rented out a home using craigslist! Three times!

Just be careful of the scammers...and most of them, I've heard, are (obviously) out of the country, in Africa somewhere (so I've heard).
  Reply With Quote
Old 07-15-2009, 09:41 AM   #3
DonnieW
I'm around...
 
DonnieW's Avatar
 
Join Date: Oct 2008
First Name: Donnie
Location: Ontario
Posts: 246
Trading: (11)
Partagas
DonnieW has disabled reputation
Default Re: Craigslist SCAM! Nothing new...just a heads'

Quote:
Originally Posted by mrreindeer View Post
Thanks Donnie! By the way, is your email addy donaldwell1@gmail.com?



Also, I've heard that these checks actually ARE certified cashier's checks...they're no longer safe either.

And hey, how do I register my gmail addy as anonymous?

And Michael, it really is a great website...we've sold stuff, even rented out a home using craigslist! Three times!

Just be careful of the scammers...and most of them, I've heard, are (obviously) out of the country, in Africa somewhere (so I've heard).

When I say "anonymous", anyone you converse with will not be able to trace your email back to you (save and except LE and organizations like mine). Register a dozen gmail accts and mix them up. Would be difficult for anyone to gather substance on you.
__________________
DonnieW is offline   Reply With Quote
Old 08-04-2009, 08:03 AM   #4
Don Fernando
Postwhore
 
Don Fernando's Avatar
 
Join Date: Oct 2008
First Name: Ferdinand
Location: Singapore
Posts: 10,070
Trading: (29)
Army (Retired)
Don Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud ofDon Fernando has much to be proud of
Default Re: Craigslist SCAM! Nothing new...just a heads'

Quote:
Originally Posted by mrreindeer View Post

Just be careful of the scammers...and most of them, I've heard, are (obviously) out of the country, in Africa somewhere (so I've heard).
Probably Nigerians, they are famous for internet scams, and a large group of them does 'business' from Amsterdam. Every once in a while there is a police sweep through that area, but deport 10 of those illigal scammers and 25 come back to replace them.

What about accepting the check and ship a box full of garbage?
__________________
check out my reviews on my blog.
Don Fernando is offline   Reply With Quote
Old 08-04-2009, 08:13 AM   #5
mrreindeer
Guest
 
Posts: n/a
Default Re: Craigslist SCAM! Nothing new...just a heads'

Quote:
Originally Posted by Don Fernando View Post
Probably Nigerians, they are famous for internet scams, and a large group of them does 'business' from Amsterdam. Every once in a while there is a police sweep through that area, but deport 10 of those illigal scammers and 25 come back to replace them.

What about accepting the check and ship a box full of garbage?
I'm sure their 'shipping agent' would inspect the product....or maybe not...I like how you think though....and now we have our own Amsterdam agent, thanks for stepping up Ferdinand!
  Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT -6. The time now is 07:27 AM.


Powered by vBulletin® Version 3.7.4
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.
All content is copyrighted jointly by Cigar Asylum and the content provider.