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KP4AKR Scammer very suspicious activity

Discussion in 'Stolen Radios, Scams and Rip-Offs' started by KE4KMG, Oct 30, 2019.

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  1. KE4KMG

    KE4KMG Premium Subscriber QRZ Page

    KP4AKR, Had a friend who needed money for a doctor, willing to send me my amount plus doctor fee's via check from PR. Why, would this individual send me the doctors money and not address etc. very strange
  2. AJ4GQ

    AJ4GQ Ham Member QRZ Page

    Hmmm. Would it have anything to do with this?
  3. KJ4VTH

    KJ4VTH Ham Member QRZ Page

    fancy that
  4. N0TZU

    N0TZU Platinum Subscriber Platinum Subscriber QRZ Page

    Why? So that you cash his worthless check, send him the extra money and the item, then get stuck making it all up to the bank when the check bounces, probably including a penalty fee for presenting a bad check.

    Many variations of the same scam exist.
    KA0HCP likes this.
  5. KA0HCP

    KA0HCP XML Subscriber QRZ Page

    Classic scam!
    "Cash my check, you pay whoever, and keep the difference!"
  6. KF6VCI

    KF6VCI Ham Member QRZ Page

    It will bwe a 'hot check' (counterfit). Then you will be hounded for a quick payment via WU... Before the check bounces.

    Remember, these days one can buy phone numbers from anywhere with an internet connection. Including Lagos, Nigeria.

    It's called advance payment scam and 419 eater is a website with more info on scambaiting the scammers, so that they may be too busy to reach a sucker.
  7. KB2FCV

    KB2FCV Ham Member QRZ Page

    That's a common scam that has been around for years. Ignore / delete...

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