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Mod-O-Matic (beta!): Please vote with care. You must be logged in to use Mod-O-Matic Move post to: For Sale | Group Buy | Off Topic | NWS/Adult    Remove due to Spam/Troll | Prohibited       Highlight as: Informative | Success Story
 
Author:  
SRFast on 2006-08-25 at 16:45:12(Roadfly member #47608; Roadfly Inner Circle member since 2002-12-31) 
    
Subject:  
Money Scam - RF FS Ads - CONFIRMED (542 views) 
Message: The money scam I outlined in my original post has been confirmed. DO NOT do business with the following "people":

1. "Mark Wallace" - akira001@uymail.com

2. "Richard Tom Parker" - richardtomparker@yahoo.co.uk

The money orders sent to me by these folks were deposited in my bank account and "cleared" making the funds available. Three (3) days later, the money orders were found to be fakes and the funds were taken out of my account by the bank. I was charged a $60 "Returned Check Fee", but this was refunded because I alerted the bank of the potential fraud when the money orders were deposited. Remember, just because a check/money order "clears" doesn't mean they are legitimate. It usually takes three (3) days AFTER they clear to determine if they are legitimate.

Regards....JL


2003 530i Sterling Gray/Black Leather
5 Spd/SP/PP/CWP/PDC/RSAB/Xenon
My 530i Pics & Details

2003 325xi Silver Gray/Black Leather
Steptronic/PP/CWP/PDC

1993 325i Jet Black/Black Leather
5 Spd/SP + too many mods to list		 
 

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