Ferrari Mailing List: Re: Scam ?? NFC -

[Hunter N. Schultz (hns]

Scam.

Play with it.  tell the guy that you deposited it and then string him along. Make him spend money. FedEx, phone calls, whatever.

Tell him that you sent the refund just to keep his hopes alive. Let him spend more money sending you a copy of his id, etc.

Cheers!

On 6/9/2010 4:46 PM, LarryT wrote:

Hi Gang -
    I got something in the mail today --  all I can think is it's a scam. 
Rec'd a money order for $870.35 from someone I've never heard of.  I have 
not rec'd any orders that were not paid with CCs nor any price request. 
There was no note or explanation of why the money was sen

    So, all I can think is they want me to deposit the MO then they'll say a 
terrible mistake was made & would I please send them a refund.  After I send 
a refund (cause I'm a nice guy ;-)  a few weeks will pass and the bank will 
tell me the MO was a fake or stolen or something.  And I'll be out $870 and 
change.

    Does that sound likely?  Or am I being paranoid?

Thx
LarryT

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