Scam Alert

United States
February 28, 2007 3:48pm CST
I just saw another post and it reminded me of a scam my aunt was a victim to, so I thought I would share with you all. Here is what happened to my aunt. She held an average old garage sale at her home last spring. A gentleman asked if she would take a check for a large dresser set. She agreed. She went to the bank and deposited the check. A few days later she was notified that the check bounced, she wasn't too surprised and decided to cough it up to stupidity for taking a check in the first place. A month later money started disappearing from her account. This what the guy did when the check bounced he requested a copy of it for his records printed on the check is my aunt's account number. He starts doing online checks using my aunt's account information. She lost over $1000 before it was finally figured out. Obviously this guy was a top notch scammer but there could be more out there. So my advice to everyone if you have a garage sale take cash only.
2 people like this
4 responses
• United States
28 Feb 07
Oh my goodness I have never heard of something like this. Thank you so much for sharing this with us. Did your aunt get it fixed? I hope so. That is ridiculous, I thought that banks would at least cover up the other persons information to prevent this from happening. I think that I would go after the bank for doing this.
1 person likes this
• United States
28 Feb 07
The bank had to take their sweet time investigating everything, she did receive the money back. But then had to go to all the trouble of changing her accounts, and all the other things that go along with this kind of scam.
@SageMother (2277)
• United States
28 Feb 07
Has your aunt pressed charges or reported it? It seems that this fellow can't be too far away and if the bank sent him a copy of the check and he received it then they should have an address for him. I hope she nails him GOOD for this. I hate men who do things like this to women because they think we are too stupid or weka to go after them!
1 person likes this
• United States
28 Feb 07
Basically my aunt turned everything over to the fraud investigation unit in her town but no one really seems to be concerned about $1000.
@Thoroughrob (11742)
• United States
1 Mar 07
Wow, I will definitely remember that. That is kind of scary. He has done that before I am sure. Hard lesson to learn.
1 person likes this
@imsilver (1665)
• Canada
28 Feb 07
oh my. I didn't even realize that you could be scammed like this. I don't use cheques alot but there are some things that I use them for. Or used to before I read this. I'm going to keep a closer eye on my account.
1 person likes this