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-   -   Scam (https://www.talkofthevillages.com/forums/villages-florida-general-discussion-73/scam-130794/)

mikeandnancy1112 10-23-2014 04:46 PM

Scam
 
Has anyone received a check for over one thousand dollars from a person named Joe with Secret Survey?

Dr Winston O Boogie jr 10-23-2014 05:44 PM

I haven't, but if I did, I would toss it in the trash.

Trayderjoe 10-23-2014 05:52 PM

Quote:

Originally Posted by Dr Winston O Boogie jr (Post 957146)
I haven't, but if I did, I would toss it in the trash.

100% agree! Best to stay away from what appears to be free....and always read the fine print (that is why they make magnifying glasses!).

JB in TV 10-23-2014 06:11 PM

Yeah, what they said! It (fine print) may say something like "by endorsing this check you agree to...."

And rather than thrwong it in the trash, perhaps shred it.

2BNTV 10-24-2014 04:16 AM

Quote:

Originally Posted by mikeandnancy1112 (Post 957132)
Has anyone received a check for over one thousand dollars from a person named Joe with Secret Survey?

I haven't and would shred it. Definitely a scam as no one gives someone "1,000 they don't know. My rule of thumb is , "if I am not doing business with you and don't know you, it's a scam".

Heck, a lot of people would not give you $1,000, even if they did know you"!!!!

PaPaLarry 10-24-2014 05:33 AM

Holidays are coming!!! Be careful about ALL kinds of scams. If you are not sure about something, before you make a decision, Call Seniors Vs Crimes (Consumer Complaints) and ask them if it is legitimate. Rt 466 Annex 689-4600 Brownwood & Wildwood Annex 750-1914 Mulberry area 753-7775. They are there to help you

Deseylou 10-24-2014 10:02 AM

I think I would shred it

The Mountaineer 10-24-2014 10:02 AM

Heck, I was offered $20 million and I turned it down. Those Nigerians sure keep busy.

villagetinker 10-24-2014 11:35 AM

Just got a call from "the US treasury Department" called ID 19th floor Exec, phone number 213-457-0535. Called stated, we were selected to receive several thousand dollars from the government.......Wife said fine send it to us and hung up!!!

Obvious scam.

mikeandnancy1112 10-24-2014 12:19 PM

I shredded it. He kept emailing me so I told him I didn't have a bank account so I shredded it. I told him to send me a money order so I can get to work! lol

I don't think I will hear from him again.

TNLAKEPANDA 10-24-2014 01:04 PM

Take it to one of those places that will cash your check no ID needed.


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