Scam running
07-22-2004, 04:14 PM
#1
Thread Starter
My Feedback: (98)
Join Date: Jul 2003
Location: Middleburg, FL. KS
Posts: 111
Likes: 0
Received 0 Likes
on
0 Posts
Scam running
Warning: Almost scammed by member # 11609. He is trying to use conterfeit cashier checks to purchase merchandise on RC Universe. Counterfeit cashiers check was caught by US custom agents coming into the US. Beware of anyone wanting you to cash a cahiers check for the purchase of merchandise and then wire him excess funds. He is very convincing with his story as why he needs you to return excess funds.
07-22-2004, 07:15 PM
#3
Thread Starter
My Feedback: (98)
Join Date: Jul 2003
Location: Middleburg, FL. KS
Posts: 111
Likes: 0
Received 0 Likes
on
0 Posts
RE: Scam running
He goes by pj. I found his member # on RCU he was using a web address of [email protected] Trust me guys this guy is slick. He told me he had purchased a item and the deal fell through. He said the party was to send me the refund check and after cashing it I was to deduct the money for the plane and keep an extra $100.00 for my trouble and wire the $2000.00 to his shipper here in the states who would then pick up the plane and ship it to him. US customs caught the conterfiet cashers check when it went through customs from UPS. I was lucky
