<VV> FW: UPS Express Mail Scam - Buy some Corvair parts with the money

[Marc Marcoulides]

The agency I work for is owned by a bank so I will tell you how many of such scams work: the checks look very real and scammers use real company checks as a model making them take longer to be returned than a check that is simply drawn on a non-existant account. When returned the bank takes the money out of your account, hence, your loss. Banks do not have a responsibility when the check is not issued by thier depositor.

-----Original Message-----
>From: Charles Lee <chaz at ProperProPer.com>
>Sent: Oct 25, 2008 7:46 PM
>To: 'Virtual Vairs' <VirtualVairs at corvair.org>
>Subject: <VV> FW: UPS Express Mail Scam - Buy some Corvair parts with the	money
>
>What is the complete scam ?  What does the letter say about what to do
>before cashing the check ?
>
>Seems "risk free" to me - simply return it if the bank notices (and
>there's a good chance once they have it, they won't.)
>
>My brother once tried to get some extra time to pay some bills by
>putting the wrong name on the checks or not signing them, but they
>cleared them anyway. 
>
>The bank also has a responsibility - and a liability ? - if they "clear"
>it.  If they come back two months later, say "Sorry - prove it."
>
>Buy some Corvair parts with the money <-- Corvair content 
>
>-----Original Message-----
>From: virtualvairs-bounces at corvair.org
>[mailto:virtualvairs-bounces at corvair.org] On Behalf Of Ron
>Sent: Saturday, October 25, 2008 11:13 AM
>To: Grant Young; virtualvairs at corvair.org
>Subject: Re: <VV> UPS Express Mail Scam - No Corvair
>
>So, cash it and see what happens.  You can always return the money if
>they 
>screw up and give it to you.
>RonH
>
>----- Original Message ----- 
>From: "Grant Young" <gyoungwolf at earthlink.net>
>To: <virtualvairs at corvair.org>
>Sent: Saturday, October 25, 2008 10:46 AM
>Subject: <VV> UPS Express Mail Scam - No Corvair
>
>
>> Thought you might like to know and be on the lookout for a real UPS 
>> Express envelope containing a fake cashiers check and note. Mine was 
>> delivered Thursday by UPS from a place called Mortgage Help Services 
>> Limited in Johnson Creek, WI. But when I checked the tracking number
>it 
>> shows that it actually was shipped from Van Nuys, CA. I suspect the
>$1200 
>> value of the check from Harriet, Inc. was selected because it is the
>same 
>> as the government checks some families got that were supposed to save
>the 
>> world a few months ago. UPS is not interested in doing anything about
>it, 
>> so I am sending the package to a friend of mine who happens to be the 
>> Secretary of State for Florida. Please let me know via a private reply
>if 
>> you have gotten anything similar and I will pass it on to him. Maybe
>we 
>> can stop this before some of person down here falls for it :-).
>> Thanks,
>> Grant
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>
>
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