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.
via web
Scott