Scammers are at it again!

Monty

Gold Member
Jan 26, 2005
10,746
166
Sand Springs, OK
Detector(s) used
ACE 250, Garrett
Primary Interest:
All Treasure Hunting
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
 

SC_hunter

Bronze Member
Jan 16, 2007
2,410
160
South Carolina
Detector(s) used
Whites V3i,Whites XLT,Ace 250 and BH Tracker IV and Others.....
Primary Interest:
All Treasure Hunting
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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