[s-cars] Scammer alert

Mark Strangways strangconst at rogers.com
Tue Feb 21 09:10:20 EST 2006


That would suggest to some that the bank should be held responsible.
If they place the funds from a certified cheque into your account, I would
have to expect that it had cleared.
That does give one something to think about. Next time I am in the position
to take a certified cheque I will remember this.

Mark
----- Original Message ----- 
From: "Paul Heneghan" <paul.heneghan at bbc.co.uk>
To: <s-car-list at audifans.com>
Cc: "Mark Strangways" <strangconst at rogers.com>; "Ryan Hoitink"
<rahqlist at gmail.com>; "Greg Johnson" <gregsj2 at gmail.com>
Sent: Tuesday, February 21, 2006 5:34 AM
Subject: Re: [s-cars] Scammer alert


Apparently lots of banks will credit the money to your account and allow
you to draw on it a few days before it has actually cleared.  This lulls
you into a false sense of security and causes you believe that it has
actually cleared.  A few days later, the bank realises that the cheque
has bounced, and removes the money from your account.

Wait until the cheque has actually cleared (by checking with your bank
that they have received the funds from the other account), and then
you've nothing to lose.

Paul

-----Original Message-----
Message: 2
Date: Mon, 20 Feb 2006 18:47:34 -0500
From: "Mark Strangways" <strangconst at rogers.com>
Subject: Re: [s-cars] Scammer alert
To: "Ryan Hoitink" <rahqlist at gmail.com>, "Greg Johnson"
<gregsj2 at gmail.com>
Cc: QuattroJedi at aol.com, s-car-list at audifans.com
Message-ID: <004501c63678$10a71a80$6400000a at Strangwaysgroup>
Content-Type: text/plain; format=flowed; charset="iso-8859-1";
reply-type=original

Why not just "wait" till the check clears ???
Seems like a simple concept to me...

Mark

http://www.bbc.co.uk/

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