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Art Scammers Are Getting More Sophisticated

by Clint Watson on 3/5/2007 8:58:05 AM

A client recently emailed me the following chilling message.  Be very careful when approached via the Internet about purchases.  Use common sense.  If it feels funny, it's probably a scam.
 
Last week I received a message that someone wanted to connect with me thru the website. I received an email from someone called Susan.  She wanted to buy 3 of my paintings. I quoted a price and she agreed on all three paintings but was in the midst of moving from Alabama to Johannesburg, So Africa.  She said her moving company would pick up the paintings and ship them with the rest of her belongings.  I agreed.
 
Yesterday I received her  cashiers check for double the amount I quoted. Wow--maybe I should have charged more? There was no note so I assumed it was for the paintings but why so much??
 
Then I received another email telling me to expect a check but that her husband had added on extra for the shipping.  I was asked to give the extra $3000.00 to the shipping people when they came to my house for pick-up. That's when our antennae went up. This morning I took the check to the bank and explained the situation.  After hearing my story, they too decided that the check was not legit. However, this pick-up man knows my address and would he come to my house for the $3000.00?  At this point, Susan is not aware that I had already received the check and is still waiting for me to inform her of its delivery, before she sends the shippers. I don't want that!!
 
After the bank, I called the Fraud department of the Police. Bottom line--they do nothing and suggest I file a complaint with the FBI internet site. Wouldn't you think they would like to catch the bad guys while we  are still deliberating about the delivery? I guess I'm on my own.  Any suggestions?  I have all the email communications if you care to see them.  Perhaps you can trace the origin and save somebody else from this ordeal.  Later, GB.



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Topics: Internet Scams

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 2 Comments

Scott D. Tillett
via web
I had the same thing happen to me JUST RECENTLY. The red flag came up right after I emailed my address...big mistake. The day after I gave them my address and phone numbers, I emailed the person back saying that I'am aware that this is a fraud and if you send the check it will be destroyed. It has only been a couple of days and I'm hoping that the check does not arrive. If it does...I will destroy it. This is a good lesson to learn. NEVER GIVE YOUR HOME ADDRESS TO ANYONE OVER THE INTERNET that you are not familiar with. Please keep me informed with what happens with your situation. By the way..the person who contacted me was Susan Pole.
Scott
Maureen Killaby
via canvoo.com
where do these people come from?









 

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