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BiG BeAdS AnD MoRe

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Just trying to be an artist is a full time job~~~

Friday, April 30, 2010

Now and in the past scams have been going on, in Etsy and all over the net. Those bastards want to send you a surplus of money so you go to the banks cashing what seems like a real money order. You don't find out until days later, your the one that has to pay the banks back. They ask for your real name and address but the truth is, if its too good to be true, then it is. Those bastards try to find items for sale around the 500 dollar mark. Sellers beware.~! THIS IS WHAT ONE DOES LOOK LIKE

interested in the immediate purchase of your item and will be make
payment via cashier check/money order,payment will be send via to your email address you need to get blank paper
check down,my private shipping company will handle the shipping, but
before payment will be made i need to be sure of who i am dealing with
if you are going to be honest and sincere throughout the transaction. A
certified cashiers check iscash-able the same day,there is going to be
an excess fund on the check ,the excess fund is meant for the private
shipping company who will come to your place for pick up of the item,
so shipping is not a problem,will you be able to transfer the excess
fund to the shipping company the same day you receive the check?.check
would be sent to you so when you get payment you can easily cash it at
any cashing point near you or deposit in your bank.You'll be sending
excess fund to my shipper , which would be meant for shipping
arrangement.if you agree, signify your interest by forwarding to me
your Final Asking Price, Full Name & Contact Address and Tel # also
i will want
you to email to my husband private email address
carlwhite2 [!at] make sure you reply back to my husband
email,So plz kindly email me to my email address I await your response
Best and kind regards,


  1. I've just been e-mailed this a couple of days ago!!! Thank you for this information! I googled this email and your post came up.

    I could kinda tell it was a scam, and thank god I didn't pursue it!

    Thank you for this post!

  2. Your very welcome.. I have a younger friend that truly believed it was a real money order.They had sent her with her name on it and was about to head to the bank.. We talked her into going to the police with it.. Its the people that are innocent that get hurt in these crimes..