new scam

[Willem Blees]

The cashier's checks are counterfeit. They look real, and the bank will even cash it. But it will be drawn off a bank that doesn't exist. So when the check comes back to the bank, they want their money back. And guess who's account it comes out of. To make matters worse, as you indicated, the check will be made out for more than what is owed, and so they ask for a refund, in cash. 

My wife got a "Mystery Shopping" deal, where they sent a check of $2500 to her. She was supposed to cash the check, then go to a money gram store and wire $2250 to an address. She would "make" $250. The check,?however,was drawn on?"The First Bank of New York"?at 100 Wall Street. I googled First Bank of new York, and came up empty. Obviously she didn't go along with the scam. 

As?I said, there are many people out there who are trying to get your money. They are easy to spot because they use poor English and make ridiculous requests.??

----Original Message-----
From: David Ilvedson <ilvey at sbcglobal.net>
To: pianotech at ptg.org
Sent: Fri, 4 Jul 2008 10:08 am
Subject: RE: new scam



So how does he get money??? The lessons and then the cashier's check is no good??? I thought cashier's checks were supposed to be like cash??? I guess a good printer is all your need...;-[

David Ilvedson, RPT
Pacifica, CA 94044



Original message
From: "Willem Blees" ?
To: Pianotech at ptg.org
Received: 7/4/2008 10:58:28 AM
Subject: new scam


??If you recall, I posted a reply I got from someone in Houston who was interested in purchasing my Kimball console, which?I had advertised on Craig's list. He was going to send a moving crew with a cashier's check, etc. 

Well, on Monday, my wife posted her piano lessons on Craig's list. She got a reply from someone who lives in Florida, but is now in England, but would be vacationing in "the States", for four weeks, and wanted his 14 year old son to?take 3 one hour lessons a week for 4 weeks. He wanted to know how much it would cost for those four lessons, and his "nanny" would get him to the lessons, and bring a cashiers check for the full amount. 

Will these guys stop at nothing to scam us? 



Willem (Wim) Blees, RPT
Piano Tuner/Technician
Honolulu, HI
808-349-2943
www.bleespiano.com
Author of 
The Business of Piano Tuning
available from Potter Press
www.pianotuning.com

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