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  #34  
Old 19-Dec-2005, 23:26
paologray paologray is offline
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Mille
 
Posts: 144
Join Date: Dec 2005
Mood: GETTING RIGHT OFF!!!
look out for this scam, I did it myself once and never realised until the guy contacted me..... Read on....

okay, I had a cheque book which I thought I had lost so I contacted the bank for a new one. Ive written about 3 cheques all my life, so When I needed to write one I just grabbed the 1st cheque book I could find( it was my old one, looked exactly the same as the new one). so I write out the cheque and sent it off. It cleared. everone was happy, I had my ebay items, he had his money. then I get a letter from the bank about 4 weeks later saying that the cheque I had written was from my old book, that the money would be returned to me, with no charge, and they would take the money back out of the other guys account!!

Completely an accident on my behalf, but people could use this to great effect....

Dont say I didnt warn you!!

paolo!
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