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  1. #1
    us
    monty

    Jan 2005
    Sand Springs, OK
    ACE 250, Garrett
    10,747
    75 times
    All Types Of Treasure Hunting
    Banner Finds (1)

    Scammers are at it again!

    New twist to an old scam is going around again. I received an email from "Anastacia Nelly", agent recruiter for "Greet Amarica, INC". All fake nemes as usual. They said I was selected to make $200.00 to be a mystery shopper. Being retired and on a fixed income that would be very attractive to a retired person, However, they want to send you a money order or cashiers checkin excess of the $200.00 slo you can cash it and keep your share and mail the remainder back to them. Sounds good huh? But the cashiers check or money order is stolen or forged and you will be stuck with repaying the banks loss and might even be subject to arrest! So, if you get hit on, notify the FBI as they are working these scams now. Beware folks! Monty
    Don't make me loose the hounds! If you dig, Cover up your holes.

  2. #2
    us
    Jan 2007
    South Carolina
    Whites V3i,Whites XLT,Ace 250 and BH Tracker IV and Others.....
    2,378
    57 times
    All Types Of Treasure Hunting
    Honorable Mentions (1)
    These guys never give up. BTW, the Nigerian and the UK "Barrister" is at it again. 2 million in your account........

 

 

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