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Old 11-08-2011, 08:11 PM   #28
Ming the Merciless Ming the Merciless is offline
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Quote:
Originally Posted by Lzen View Post
Ok, maybe I'm missing something but what, exactly, is the scam?

I mean yes, all signs point to a scam. I'm just not sure how shipping laptops to you is scamming you. Are they casing your place for future burglary?
see my above post, but basically at some point they will send a fake check/money order wanting you to cash it..but it will be for too much....since by law US banks have to make some of the money available within 5 days, people think because their account was credited, the check CLEARS. So, they wire back the 10% or whatever the extra money was (western union) in hopes of doing another deal with the same people....2 weeks to a month later, the check is discovered as a fraud and you are on the hook for the check PLUS the extra money you already sent the guys...plus any charges you may have for overdraft etc.
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