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Certified Check Fraud CB7

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    Certified Check Fraud CB7

    i put up my CB7 on Hondaclassifieds.com for sale....i was asking 3100 OBO....some deaf lady called me through TTY service (thats some kind of service where deaf peeps type and operators read to the caller) offering 3300, so think "SWEEEEEEEET! Fck everyone, ill wait for this sweet old ladys money..." So the check arrives today, fedex, just like she said it would....and it comes for $7500 (huh?)....i get a call from the lady saying to go cash it at a western union, and wire her the rest of the money, so think ok, whatever as long as i dont have to use my bank info, the checks CERTIFIED anyways so....i go to western union & they look at it and go, sorry, the amount is too high, go to YOUR bank....im getting suspicious at this point, so i go call fedex since the package return adress was only "o.george 159 palm st Maryland" (hmm, no city, no zip...you dont seem to notice those things when your dancing with a 7 grand certified check in your hand)...fed ex tells me that the origin is from AFRICA, in nigeria as a matter of fact (WHATTT? ) ....i go search online, and as it turns out, the check is an exact replica of an authentic certified check(real bank, real accounts, real routing numbers, etc) except that the gov't has issued a special warning about "identical counterfeits" being circulated (the only differece is the fakes dont include bak phone # on the check, but all the other stuff, watermarks, etc are real)...so im stuck with a fake check, and i turned down a shitload of potential buyers.....moral is "its always too good to be true", you guys better watch it cuz supposedely, this scam is gettin real big fast in the honda community.....peace

    #2
    thats a pain, good thing you caught it though... good luck sellin the car.
    --JDM F22A--

    JDM schmeDM, these lights are DIY-DM.

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      #3
      im actually sellin it (even thoug i love it to death) to get a stick CB7 coupe (are they still CB7s or does it change???)....yeah, lucky me, huh.....

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        #4
        i was thinking of doing the exact same thing.. it's gona cost so much to change to a standard transmission, but I think I'm just gona do that, cuz I know what's wrong with my car. Getting another cb7 you're gettin someone else's probelms that they could be hiding..
        --JDM F22A--

        JDM schmeDM, these lights are DIY-DM.

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          #5
          thats actually a pretty common scam, ppl do it on ebay a lot.

          u gotta remember, nobody is that dumb to send a 7500 check and ask for the difference, ppl are cheap, they are gonna try to get ur car for as cheap as they can. if its too good to be true, it probably isnt.


          - 1993 Accord LX - White sedan (sold)
          - 1993 Accord EX - White sedan (wrecked)
          - 1991 Accord EX - White sedan (sold)
          - 1990 Accord EX - Grey sedan (sold)
          - 1993 Accord EX - White sedan (sold)
          - 1992 Accord EX - White coupe (sold)
          - 1993 Accord EX - Grey coupe (stolen)
          - 1993 Accord SE - Gold coupe (sold)
          Current cars:
          - 2005 Subaru Legacy GT Wagon - Daily driver
          - 2004 Chevrolet Express AWD - Camper conversion

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            #6
            i got this phone call the other day calling for a "wes chan" thats my spam name...

            this guy says, oh you are qualified for a 8k US Government Grant, gimme your account number now.

            then my mom says, umm, lemme verify this and call you later.

            "no, this is only a one time deal for $9k (note, he said 8k earlier in the conversation...)"

            "umm, im gonna have to check this out and call you later, i just dont give info out like that..."

            (the guy just hangs up.)
            I <3 G60.

            0.5mm Oversized Stainless valves and bronze guides available. Pm me please.

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              #7
              yeah same sob's bugged me last night during supper...yeah sure let me put you on hold and ill get my info..it was my garage line so i just left it laying there till this morning wonder how long he actually stayed on the line..lol

              its like nothing in the world. definition of relaxation.

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                #8
                update...i lied n told the person i cashed the money and want to give them their share back....they keep emailing me and asking to wire the money and for my bank info (which i will not do, unless its fake info)...hehe...im so going to the feds, hehehe...these idiots are giving me their adresses and phone numbers and contacts, im gonna ask for their bank info too.....i am so gonna fk them up for tryin to scam me!!!! i alreadsy contacted the FDIC and FBI.....this is gonna be fun! letchya all know whats gonna heppens next....peace

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                  #9
                  btw im lovin the blk coupe, is it stick?...i wanna see more + interior pics...holla

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                    #10
                    Originally posted by 92accordlxtuner
                    update...i lied n told the person i cashed the money and want to give them their share back....they keep emailing me and asking to wire the money and for my bank info (which i will not do, unless its fake info)...hehe...im so going to the feds, hehehe...these idiots are giving me their adresses and phone numbers and contacts, im gonna ask for their bank info too.....i am so gonna fk them up for tryin to scam me!!!! i alreadsy contacted the FDIC and FBI.....this is gonna be fun! letchya all know whats gonna heppens next....peace
                    HAHAH.. nice man.. way to go..
                    --JDM F22A--

                    JDM schmeDM, these lights are DIY-DM.

                    Comment


                      #11
                      Yo dwf, this is a classic NIGERIAN car scam. There is a LOT of information on how this is done online. You basically almost got the typical scam they do on most people. It usually works, because it seems legit to most people. However, you end up gettin burned in the long run. BTW, the Feds know ALL about it, but do nothing to stop it. This guy i knew almost got scammed, called the feds, they told him *after he waited 1 hour on hold*, that this is common, and they cant do anything because it is way out of their jurisdiction or some BS. Anyway, motion to STICKY this, people need to KNOW, and I'd hate to see someone on here scammed.
                      My Member's Ride Thread, Comments Welcome!!!

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                        #12
                        So wait, is it the FBI or the CIA that deals with international matters? Im thinkin CIA, but Im not sure. In that case, though, the FBI really wouldnt have much to do about it and the CIAs got its hands full nowadays anyway..
                        To-Do List for Today
                        Be Awesome

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                          #13
                          ok this negierian jerk off keeps calling me off tha hook....i told him i sent the money out already just for laughs...i think i might send 25 cents out with a "better luck next time nigerian asshole" note attached...anyone know how much western union cost to send like 25 cents out, is it the same nomatter how much you send?

                          im gonna hang up the check as a souvenir on my wall...lol

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                            #14
                            Yeah, the 5 speed is still a CB7. lol.

                            The coupes and sedans are technically CB7's and the wagons are (I think) CB5's.
                            + '93 Accord EX - CB7 - Frost White w/ Dark Blue = teh s0ld (ilikebigbutts)

                            2006 Cobalt SS - 2004 Monte Carlo SS - 1990 CRX Si

                            . Snail Squad .



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                              #15
                              **sorry mad dumb mistake, nyc racer if you saw anything, sorry dude, i thought you was saying something directed towards me....my bad**
                              Last edited by 92accordlxtuner; 10-12-2004, 07:24 PM.

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