« on: February 06, 2011, 10:07:22 am »Message ID: 310197
I am a trustful woman, and I sell some extra things on website. there is one woman who contact me and she said she would send a check to me, so I prepared the stuff she need, it cost less than 400 dollars, she always asked me if I received the check, I said I didn't, I am not patient so I told her if she sent let me know. aroud one month suddenly I received one check which is more than 3000 dollars I do not know who sent to me and my husband was angry with me that " why you registered the website which you do not know, what is this more than 3k dollars?" I was suprised too. cos I do not know where it comes from.
then I check from interenet of the info one the check, it is from one company, so I think they want to loan me money or .....I called the company, they had no idea and after I give them the Fedex tracking NO. they said they don't use Fedex, they use UPS, then they told me that check was sent from Houston, they don't have office in Houston....I said I would fax them the check then they can check.
after that ,I received that woman's 3 email which she said they delivery the check and I should receive it. I should deduct the sales amount and send her back the balance.....
since I called that company, I doubt and they I talked in one chat group, they told me that the check is fake and one of my coutrymate was cheated too. phony. I will just leave her and do not contact her any more!