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EquestrianCupid.com - the best horse-lover site!
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ListATrailer.com
Trailer & Truck dealers: ADVERTISE YOUR INVENTORY HERE
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List
horse trailers for sale,
used horse trailers,
sell your used trailers,
aluminum utility trailers,
small used utility trailers,
enclosed cargo trailers,
gooseneck used cargo trailers,
dump trailers,
bumper pull used dump trailers,
custom concession trailers,
specialty used concession trailers
for sale online in the same classified ads account.
Featherlite, Haulmark, Big Tex, Pace, Carson, Sooner, Wells, Sundowner, PJ, Exiss Sales and many more!
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About
mid-November 2002 on "60 Minutes" or another news magazine
program of the like announced a new kind of internet
fraud. It has become common on horse classified ad sites
in general and we wanted to make our users aware of
it.
A potential buyer, may
claim to be in Africa, contacts you to buy a trailer.
They then say a friend in the US owes them money and
can this friend send you a cashier's check. Often the
cashier's check will be over the price of your horse/saddle/tack.
The buyer then asks if you to wire transfer him the
remaining funds in Africa, Nigeria is the country used
most often. Another friend who is a "reliable shipper"
will come and pick up the goods/horses. The problem
is the cashier's check is counterfeit. We have also
heard of the goods being directly shipped out of the
country and the buyer asks for the refund of the shipping
charges as a "finders' fee." The fraudulent cashier's
check is not usually discovered by the bank till weeks
after the goods have been sent. The seller is then left
with their personal funds lost to the fraudulent buyer
and sometimes their goods lost as well.
I know this sounds absurd,
but in reality one of these buyers contacted me about
a trailer I had for sale. His e-mail message was sent
at 1:00 A.M., and most people don’t shop at that time
of the night. But it was mid-day in Nigeria. He had
broken English, and I didn’t hear back from him for
quite some time. Two weeks later a fed-ex package was
at my front door with a cashier’s check in it far greater
than the asking price. It sent up a big red flag in
my mind, and I took it to my bank and they identified
it as fraudulent. I left it with the staff at the bank
to use it as a training tool, it was of no value to
me, the paper it was printed on felt unusual, they said.
I was not a victim of internet fraud, but I might well
have been. Just remember, if it sounds too good to be
true, it probably is.
It was brought to my attention
today that this procedure has also been used in the
dog industry. Apparently the caller wants to purchase
a puppy and goes through this same fraudulent procedure
to try to get the puppy shipped overseas. Beware of
any contact from these sources.
Federal Trade Commission Report:
FTC Warns Consumers about "Check Overpayment" Scams
This next fraud scheme
doesn’t necessarily target our particular market, but
all markets. |
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DON'T EVER DIAL AREA
CODE 809, 284 AND 876
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THIS
IS VERY IMPORTANT INFORMATION PROVIDED TO US BY AT&T.
DON'T EVER DIAL AREA CODE 809
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This
one is being distributed all over the US. This is pretty
scary, especially given the way they try to get you
to call. Be sure you read this and pass it on to all
your friends and family so they don't get scammed!
MAJOR
SCAM:
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Don't
respond to Emails, phone calls, or web pages which
tell you to call
an "809" Phone Number. This is a very important issue
of Scam Busters
because it alerts you to a scam that is spreading
*extremely* quickly can
easily cost you $2400 or more, and is difficult to
avoid unless you are aware of it.
We'd
like to thank Verizon for bringing this scam to our
attention. This scam has also been identified by the
National Fraud Information Center and is costing victims
a lots of money.
There
are lots of different permutations of this scam.
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HERE'S
HOW IT WORKS:
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You
will receive a message on your answering machine or
your pager, which asks you to call a number beginning
with area code 809. The reason you're asked to call
varies. It can be to receive information about a family
member who has been ill, to tell you someone has
been arrested, died, to let you know you have won a
wonderful prize, etc. In each case, you are told to
call the 809 number right away. Since there are so many
new area codes these days, people unknowingly return
these calls.
If you call from the US,
you will apparently be charged $2425 per-minute. Or,
you'll get a long recorded message. The point is, they
will try to keep you on the phone as long as possible
to increase the charges. Unfortunately, when you get
your phone bill, you'll often be charged more than $24,100.00. |
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WHY
IT WORKS:
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The
809 area code is located in the British Virgin Islands
(The Bahamas).
The 809 area code can be used
as a "pay-per-call" number, similar to 900 numbers in
the US. Since 809 is not in the US, it is not covered
by U.S. regulations of 900 numbers, which require that
you be notified and warned of charges and rates involved
when you call a pay-per-call" number.
There is also no requirement
that the company provide a time period during which
you may terminate the call without being charged.
Further, where as many U.S. homes that have 900 number
blocking to avoid these kinds of charges, do not work
in preventing calls to the 809 area code.
We recommend that no matter
how you get the message, if you are asked to call a
number with an 809 area code that you don't recognize
just disregard the message.
Be wary of email or calls
asking you to call an 809 area code number. It's important
to prevent becoming a victim of this scam, since trying
to fight the charges afterwards can become a real nightmare.
That's because you did actually make the call. If you
complain, both your local phone company and your long
distance carrier will not want to get involved and will
most likely tell you that they are simply providing
the billing for the foreign company.
You'll end up dealing with a foreign company that argues
they have done nothing wrong.
Please forward this entire
message to your friends, family and colleagues to help
them become aware of this scam.
Sandi Van Handel
AT&T Field Service Manager
(920)687-904 |
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Complaint
centers
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For
US complaints: Federal Trade Commission Bureau of Consumer
Protection
https://rn.ftc.gov/dod/wsolcq$.startup?Z_ORG_CODE=PU01 |
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| 2. |
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For
Canadian complaints: Royal Canadian Mounted Police
http://www.rcmp-grc.gc.ca/scams/scams.htm |
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| 3. |
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Internet
Fraud Complaint Center
http://www.ic3.gov/ |
Back
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