June
20119:00 pm
Forged Money Order
I’ve been in the pc industry for more than twenty five years, I’ve worked for both private and public sectors, including the Government. With every one of these years of familiarity, security consciousness continues to be a second nature for me. Whether I’m developing a program, designing a network, setting up a web page, setting up servers, etc., I’m continuously thinking of security. I believe that safekeeping shouldn’t be a task for one person or a department, however it’s a united effort of all persons in an company.
I recently started a company, Sarceno Network Consulting, and decided to publicize my services by means of Craigslist.org. One of my key goals is to sway the person who reads that this is an honest company. I understand scams can occur from either the buyer and/or the trader. My research reveals that most complaints are from the sellers that are being scammed by the customer. I was expecting it to be the other way around.
Most of these con artists (buyers) will answer to your want ad requesting for a quotation. In hopes of gaining your confidence, they will send the check first. The check total will contain extra funds to cover the pickup and delivery of merchandise, with directives to utilize the buyer’s specified transport company. Surprisingly enough, the bank teller or ATM will acknowledge the fake checks. It can be very tricky, even from the professional (bank teller) to determine a fraudulent check. The bank is obligated bylaw to make the resources accessible within a specific period of time, even if the check has not yet cleared through the banking system. Once the checks have came back not paid, your bank will render null and void the deposit plus additional fees.
I always consider computer systems as our friends. For individuals who have labored with me, they will tell you that I converse to the servers when troubleshooting. I was intrigued to find out that a counterfeit check could override the ATM security. I, being a good computer buddy and needing an editorial for my webpage, decided to do a slight investigation. It did not take too long, and I started getting bogus emails from my Craigslist Ad (Note: My ad is valid and I already have completed my services to some customers.) I started receiving emails from the following persons requesting the similar services.
ann – billiondays@googlemail.com
ann rice – annrice030@gmail.com
Chereese Alfred, Los Angeles, CA. 90008
keety young – keetyng750@gmaildotcom
Elayne Carlton – elaynecarlton466@yahoo.com
Eveline Schiavone – evelineschiavone452@yahoo.com
jerry john – jerry.john114477@mail.com
The job was to reload the operating system for several Laptops, install applications, clean the keyboard, and so forth. Same modus operandi (MO’s) they just vary the number of Laptops. The instruction was to cash the check “TODAY”, subtract the charge for my services and send the what’s left to the delivery company of their choice.
Red Flags and Warning Signs:
? Identical MO for computer ads. What are the probability that every one of these clients be looking for the similar thing, the same shipping stipulations plus the same forms of payment?
? There are ads for computer services on Craigslist on every major metropolitan areas. It is not economical to utilize a company from another state or country.
? They send your extra funds to reimburse the delivery company for pickup as well as delivery. It’s more natural if it’s only for delivery.
? The sender name on the FedEx mailing lable and the signature on the check do not match any of the names or email addresses. I can’t even cross reference the payment to the job if I want to deal with it.
? The FedEx envelope simply contains the checks. No copy of the email or correspondence. When is the most recent time you paid a bill with no invoice?
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