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NDA scams
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<blockquote data-quote="nobber" data-source="post: 501751" data-attributes="member: 9392"><p>The bogus check scam has been going on for a few years now. They also open accounts with stolen credit card numbers, ship out hundreds mostly in letter boxes. The consignees get the checks or money orders. Cash them and wire the money to the bad guys. a few days later their bank tells them they had a bad check and want the money back. The unsuspecting consignees are usually contacted orig by chat sites on the internet. The fake checks and money orders are of high quality. I have had thousands of these checks over the last couple years. So the next time you pick up a letter box and it contains 100 NDA letters from the same shipper, have someone at the center check it out, have them call security</p></blockquote><p></p>
[QUOTE="nobber, post: 501751, member: 9392"] The bogus check scam has been going on for a few years now. They also open accounts with stolen credit card numbers, ship out hundreds mostly in letter boxes. The consignees get the checks or money orders. Cash them and wire the money to the bad guys. a few days later their bank tells them they had a bad check and want the money back. The unsuspecting consignees are usually contacted orig by chat sites on the internet. The fake checks and money orders are of high quality. I have had thousands of these checks over the last couple years. So the next time you pick up a letter box and it contains 100 NDA letters from the same shipper, have someone at the center check it out, have them call security [/QUOTE]
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