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Demand Draft
Posted by Lea (more from Lea) on Sat, 14 Jan 2006 09:14:50
In Reply to: Does anyone really fall for these scams???, Steve, Wed, 11 Jan 2006 08:19:52
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Although I stipulated "certified funds", I received what is known as a demand draft drawn upon a bank in Alaska against a Mr Jones' account, mailed from California, as payment from a bogus buyer with the surname Smith on the East Coast. LOL I continued to get e-mails insisting I pay the shipper for two months after I broke down and announced the "cheque" had been dishonored. The companies that facilitate internet fraud by printing and mailing these demand drafts ought to be prosecuted. All you need is account holder's name and addy, bank's routing number as well as holder's account number and they will issue demand drafts drawn upon some unsuspecting soul's account. Of course, all a crook needs to do is look at the face of any legitimate check to get all the info they need...
posted by 209.214.154...
Posts in this Thread:
- Does anyone really fall for these scams???, Steve, Wed, 11 Jan 2006 08:19:52
- Demand Draft, Lea, Sat, 14 Jan 2006 09:14:50 <-- Viewing This Message
- I got my check today, Steve, Sat, 14 Jan 2006 06:57:53
- You get plenty of them.., yaofeng, Wed, 11 Jan 2006 10:12:23
- Re: Does anyone really fall for these scams???, Lars, Wed, 11 Jan 2006 09:53:49
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