Warning Update
Sorry to bother you again so soon but this has just come in from Kiri Matenga of AWATEA FARMS in New Zealand.
Hi there,
There is heaps of that happening over here in NZ and the world.
They go right through to sending contefeit cheques for some of the horses that off course bounce.
Ive received some before but put them in the rubbish another mate took them to the police station and reported them.
People dont know it takes them a month to clear and by then some horses have even been sent and then receive bills for transporting or its cost the person heaps to clear the cheque as well.
Most the time they say someone owes me this so they are sending the money to you and can you please send the rest back to me and loose out even more when the cheque is bounced in a months time and they have already sent the rest of the money to these people.
So please make sure people know by doing what you are doing and not reply to them as they are big fraud thing that started in the USA a few years back.
Big thanks to Kiri.
Please remember if you receive a cheque as payment for anything, wait until it clears before sending goods. Also find out how much it will cost to cash cheques in foreign currencies.
Gary .
australasianhorsesales.com.au
Hi there,
There is heaps of that happening over here in NZ and the world.
They go right through to sending contefeit cheques for some of the horses that off course bounce.
Ive received some before but put them in the rubbish another mate took them to the police station and reported them.
People dont know it takes them a month to clear and by then some horses have even been sent and then receive bills for transporting or its cost the person heaps to clear the cheque as well.
Most the time they say someone owes me this so they are sending the money to you and can you please send the rest back to me and loose out even more when the cheque is bounced in a months time and they have already sent the rest of the money to these people.
So please make sure people know by doing what you are doing and not reply to them as they are big fraud thing that started in the USA a few years back.
Big thanks to Kiri.
Please remember if you receive a cheque as payment for anything, wait until it clears before sending goods. Also find out how much it will cost to cash cheques in foreign currencies.
Gary .
australasianhorsesales.com.au
posted by Don | 9:49 AM
2 Comments:
I believe I have been contacted by your fraudster. Thank You again for the warning.
Maria
Most the time they dont mention a horse they mention an item so t gets rather confusing.
Kiri
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