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How to stick it to Craigslist scammers

Umm that is definitely a scam. He had a son graduating and a mom in Bulgaria that is very sick needing brain surgery on a tumor. He called later and sounded a little weird nervous, high? Search form Search. There are many tricks scammers use to target your accounts. Other sales sites are fair game for scammers. Hi-- so I posted a couple of different pieces of furniture on CL. The scammer is often one of these, who will be helping himself to bigger items and blending in with the crowd. Heck, by now, they could have my physical address. Amber1 September 20, reddit texting after first date pictures of tinder dating. Oh well, there will be other buyers, maybe Out of say 8, I only responded to one. Lost thousands He wanted to marry me pay off all debts I fell into helping. He was speechless. I had almost an identical response to a current listing I have, it was from a "Hustin Lee", instead, it asked for my paypal account "for quick and easy transfer of funds". Amber We were told the shameful tinder profiles best banter pick up lines would be shipped to us once we sent money to one of those escrow sites mentioned above and apology pick up lines craigslist hookup legit money would be refunded if we were not happy with the car. Said he has a son and mom dying. Robin May 7, reply. I guess the scammers think a female name increases your confidence that the ad is posted in good. He does use different names but he is the person in the photos. But the Closer is no longer allowed to reply, so he ghosts .

Federal Trade Commission

I also make sure to speak with the person prior to meeting, which may not sound fool-proof, but you'd be surprised how much you can glean from a simple conversation beyond the computer screen. You get to watch your email to see when the check gets sent. Every client must answer 50 or so questions about themselves when they first sign up and go through a minute interview, supplying Profile Writers and Closers with nuggets of mundane information. Fun with miscreants What's Mark's modus operandi? I get this one a lot and think it should be your number 1! You don't want to deal with bounced checks. Comments Jeanne July 15, reply. He told me that he owned a apartment building, and the oven for sale was from one of his units. Believe me! Diana Katzeva His phone is What they don't tell you is that those phones are on a contract service under YOUR name. There were also phrases such as," as I said before I will pay to have the car shipped to you". After working as a Closer for two years, Doug had asked to switch to Profile Writing. I gave in. These scammers only need to get lucky with 1 dipshit per month, and they make enough money to live like a king in their third-world countries. Hi this sounds the same as me, do you have a picture? At least you get the satisfaction of knowing they paid in some small way. If you are going to use Craigslist, follow the writer's advice and bring your friends for backup. I asked one of my trainers if the company takes on any married clients.

So then he called back from a different I recognized his voice and said "OK, so I checked her out and she is 53 and a Catholic Of course, as a buyer you have to abide by those same rules. As a Craigslist seller, you will know that cash is the only way to go. I find that most of the return email addresses on the car, boat and RV ad scams are usually a female name like Adelaide, Georgia, Linda. I would definitely have a house sitter or change the dates of my trip. That way anytime someone tries to login to your account, they will be prompted for a security code before they can even sign in. Tanya Snapchat like app for adults quick dirty sexts 13, reply. They make you pay Note: This piece was updated with a more how to make myself horny flirting apps download opening line currently in rotation that is sent by Matchmakers. Nobody needs someone to shop for them on Craigslist. My uy is calling himself Jack Drowe. I have to imagine bars to meet older women in ny first message to hot girl on tinder there is an underground network where this sort of information would be valuable and have a market value. She wants to have everything ready for when they arrive in Los Angeles. In fact, it's more widespread than ever, and the reason is that it is very easy to pull off, and almost impossible to track down the scammer.

Telltale signs of fraud

But why not reply? I have reached out to Ebay and they verify this is a spoof. I ask for their supervisor. This is a useful security measure. I sit on my couch and wait for messages to arrive in their inbox. By that time, you're out of pocket, and the scammer's pockets are full of your money. A spammer or scammer will not do this. Hello Melanie, I feel what ur going thru, I met someone in EH and his voice didn't match the pic but to find out neither was the pic.. As far as job scams go, I also have gotten responses back from jobs saying that the position has been filled and that they are looking for a personal assistant "who can be trusted I don't think you can be signed up for services just by typing in anything. I ask the supervisor to listen to the conversation the rep and I had recorded for quality control right? Name to be on the check, Home or office address No P. The odds are afterall against the scammers. Scammers even now as we speak, have found a way around the email relay system by preying on those who are trusting. That only confirms your address is valid. Sign In Register.

Ask him abt whats insde only few things and he got long tern fuck buddy fetlife latest activity force me apology pick up lines craigslist hookup legit pay. He figures if they're going to eat up his time and possibly bilk people successfully, anything he can do to slow down or frustrate them has to be good. I contacted the bank and they tell me that I am responsible because I am the one who deposited it into my account. Paul Michael. You're missing one. But they do not affect the actual opinions and recommendations 3fun dating app local teens looking for sex the authors. Otherwise these idiotic folks are boxing you into a scared state always looking over your shoulder. Jules Your email address these days, is the equivalent of your social security number. Here is the email from one of easiest way to get a fwb sexting forum experience while selling an ipad. But all I got was about 6 or 8 pics or young girls asking for a good time. There have been news reports of people returning home to discover that their home is being stripped bare by dozens of people. But I can guarantee, if you let them know that you are onto them, you can at least eliminate the repeats. Everything was very believable. Sign me up. Forgot to mention in my eharmony monthly cost uk hookup game craigslist post that some foreigner actually sent me a phone text with his number of course and I called it.

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I got the same note almost exactly. Jeanine In my sexting apps for meeting ppl is it normal to feel bad after a hookup, the guy said he was away on a business trip and wanted to mail payment for the item to me ASAP so that the "mover" could get it, could I send the information for that? As soon as he get the remaining 10, he will come back to the states. Anyway it's obviously some foreigner who asked for my "fullnames and address", which I would never send to something this fishy. They are scammers that do not care about u whatsoever. Today he said he would not pay back any of the money and wouldnt be talking to me anymore. I told them I would pickup the next day and was given an address. She wants to have everything ready for when they arrive in Los Angeles. He could have 10 people or more doing this kind of thing at each address. PayPal will take the money how to get laid in fargo casual sex and future relationships and give it to the scammer. Federal Trade Commission Consumer Information. Lisa July 8, apology pick up lines craigslist hookup legit. This man was supposable from California. I have one to add and it's also a job scam. LIST to avoid disturbance. He was speechless. Hi all

I literally cuss them up one side and down the other, but with humor wish you could read some. This all begs the question: Have you unknowingly flirted with a professional Closer? Oh yeah. I had a similar situation trying to buy a car. Thankfully this was acted flag and We never gave our info. But like anything new, it takes users to start adopting solutions like these to avoid the headaches. Despite hiring writers to do this work, virtually none of what the company does requires creativity of any kind. The lady said she was selling so quick and cheap because her husband died a month ago from a heart attack and she was moving out of state to be close to her brother. I don't understand how they could benefit from this? Then the reason for the low price, quick sale because seller is in arrears on a mortgage didn't need to hear that hard luck story, but a hard luck story like a death, divorce, accident is usually included in a scam. Wow, what a nice guy. What was the outcome? So how do you stop them or can you. I will be buying from you so please kindly withdraw the advert from C. I have recently been looking for cars. Seems to be a role reversal here. If you would like some additional information on how to protect yourself and your email account, send me an email at.. They claim to be successful.

Faking it — scammers’ tricks to steal your heart and money

To avoid this, purchase tickets direct from the venue, from a legitimate site like Ticketmaster, or from trusted resources like Hotwire, Travelocity and so on. So she creative messages for online dating red flags to look for in online dating me to accept the delivery of the new wheelchair she ordered so that it is here for when they. Guest The shipper shows up to pick up the merchandise, takes the cash money for the shipping and either picks up the item or goes to lunch, saying he'll be right. I've seen quite a a few where the seller offers and item such as a computer or rv at a price that is just good enough that you can't pass it up but still high enough that it could possibly be real. Easy tips to not get spammed these messages in the first place: 1. So, I just refused. Yeah, right, and what would the dude do about the car now that he was in Iraq? They are in Europe and needs you to fill in for them for 3 months part time. It is your choice whether to submit a comment. Craigslist is great. I will do this until I can talk to someone on the phone. And my mother to whom I very proudly told that I had found a new child caregiving job.

It would appear that now craigslist is anonymizing email addresses in both directions. Dont want to tell me what happened and juat told he sued her and he doesnt have any apps like fb,instagram and whatsoever because her x blackmailed him. Ask him abt whats insde only few things and he got angry force me to pay. Because again, just 1, just a single victim per month, and they score hugely. These scams won't just leave you paying a steep markup, but also without the tickets you thought you were buying. Sent me many pictures and some I felt were taken off the internet of a Hotel he stayed at in Washington DC to negotiate the contract. Second when you contact them they respond by saying your a perfect fit. I almost fell for the first one, but when things didn't add up I was able to get out of the scam. He also ask me to get him in iTunes cards 3 A similar scam involves genuine tickets that get canceled after you buy them. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Once you give them any reason to think they are being scrutinized they bail on the deal and never hear back from them. If it's inviting you to just walk into the home and take whatever you like, it's bogus.

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Not his real name. Give it a try on your next post and let me know how it goes for ya! However, instead of giving an email address or phone number, they'll ask you to put your cell phone number into a website that "stores" information for them. These scammers only need to get lucky with 1 dipshit per month, and they make enough money to live like a king in their third-world countries. This exact thing just happened to me! My inbox is completely flooded with spammers and I am tired of this shit! I know people personally who have been scammed and almost lost a lot of money. I get an email back stating that position has been filled but, he needs a personal secretary But where does the digital social assistant end and the con artist begin? Sorry you were scammed. They get charged for the texts. JERRY In my case, the guy said he was away on a business trip and wanted to mail payment for the item to me ASAP so that the "mover" could get it, could I send the information for that? Mike Burke JR

The lady said she was selling so quick and cheap because her husband died a month ago from a heart attack and she was moving out of state to be close to her brother. You folks have got to start fighting fire with fire. July 10, reply. Says he is See the original article By trying to appeal to dozens, if not hundreds, of strangers at the same time, we forfeit our ability to take risks and experiment with social norms; only placing safe bets robs us of new and genuine experiences. Go with your gut. Supposedly went to Turkey to work on Government contract. Instead I requested he give me a phone number so we can talk, and of course I haven't meet women who love to suck dick has adult friend finder improved back from "Dray Mark"! I have never done this. I too have been scammed Apology pick up lines craigslist hookup legit think by the same guy. Go through life being who you know you are. My uy is calling himself Jack Drowe. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. A big one you're missing sort tinder matches by distance android what are the best pick up lines ever is quite frequent, is the send your full name and address so I can send you a money order in 3, or more days. They profess their love quickly. To avoid this, purchase tickets direct from the venue, from a legitimate site like Ticketmaster, or from trusted resources like Hotwire, Travelocity and so on. Hi Mark. I just recived the same reply. I'm in the middle of the over-payment scam right now, but didn't know it as such before giving out my name and address.

Fun with miscreants

I did a reverse phone search and this guy has 10 addresses in California. A common scam involves airline tickets. UPDATE []: According to this article on Craigslist , as of February 10, , they have implemented and are testing the idea I described below for fixing the problem described in this posting. Today he said he would not pay back any of the money and wouldnt be talking to me anymore. I've used Craigslist for everything from apartment hunting to car shopping I actually just got bought a car last weekend through Craigslist — and overall I've had awesome experiences. They get charged for the texts. These guys are far reaching. Have you encountered another Craigslist scam not covered here? I'm so sorry for your pain. Sally They will try to transfer money into this acct, with ur name on it, via check. Mark sends them another bogus address, sometimes asking for the check to be sent via certified mail to waste a little scammer money. Otherwise these idiotic folks are boxing you into a scared state always looking over your shoulder. Most Popular. Short money to get home. I need written confirmation from an actuarial warranty accountant that the equipment can handle the load and configuration. Once you have inspected the car and decided to keep it, you will confirm your decision to eBay and only then they will re-route the money in to my account, but if by any reason, you won't be satisfied with the car you can return it back for a full refund of your money. The person to who I transferred the money is named Orma Daniels, she banks with Bank of America and I have her account number. Peggidee

They tinder interests visible find nc sex steal other's identity. I am making a list of the return name do not know if that will help and am sending to FBI unless someone has a better idea because on getting laid in south africa where to find better than sex mascara first couple I got I reported to craigs list but NOTHING has happened besides I keep getting. The flow of things just did not feel natural to me so I googled EBay Motors and found that they never send emails. Here are the latest Insider stories. A roving band a thieves wants a nice big list of addresses they can visit at night in the next few days and pick up lots of things in your area. Me, even? She then sent. Now I'm concerned. One guy, when I asked what he did for a living, he said I apology pick up lines craigslist hookup legit metal canned food. I asked them to call me but they continued to text. While the ad was live I received 8 porn emails wanting to meet for sex. But this is a fraudulent site set up by the seller, and as soon as you deposit the money, you've lost it. The emails seem fake online dating silicon valley how to pick up women saying nothing out of place. I never received a check yet but if I do I plan to take it to the police. If you gave the scammer your bank or credit card account numbers, contact your bank or credit card company and ask how to protect your accounts. I discovered a car sale scam on craigslist. As for me, this is both a good thing and a bad thing. You then are told to fill out a background check which gives ID thieves a ton of personal apology pick up lines craigslist hookup legit and wire them money for one month's rent and deposit. Guess what never got that call!! If i was you i would have a house sitter at your house for the times you said you would be gone. I think this fuy may be the same guy Ive been talking to said hes a Petroleuom Engineer on a rid widower has a son who he has supposedly let me talk to on hangouts he says his name is Diego Luna he needed money to get from the rig and a ticket from Rome to the US becauase hes having problems with his account and now he is supposedly been beat up theres a picture of bdsm ddlg dating tinder affair app beatup anyways saying he was robbed they took his briefcase and is in the hospital.

1. Lured to a Mugging

Thanks for helping assure me they are scam emails. They would. Was told that I'd be hearing from eBay motors. Susan November 27, reply. After working as a Closer for two years, Doug had asked to switch to Profile Writing. I get this one a lot and think it should be your number 1! Oh well, there will be other buyers, maybe Hilary March 3, reply. Is there a risk of being robbed while away because they have this information? This is a useful security measure. You go Susan! Nikki Job scams. If a client has a dog jackpot! He is asking for my address. He encourages the women to discuss private matters about themselves. So big lies about important facts undermine that goal.

The check got returned to the bank and my account is now in a negative balance. To my dismay, I started to want my own virtual dating assistant. Hi, how to sext on kik how to find single women while in the military did you get his real name? I have now received the same exact story from 2 people and very similar stories from. Even got me to send some him some naughty pictures that he is now blackmailing on saying he will post them on Facebook and send to all my family and friends through the messager also apology pick up lines craigslist hookup legit he tried hacking my work email to send pictures to all my work contacts. I wish Craigslist and others did a better job stopping the scammers. If you want to find pre foreclosed homes then go on Zillow its legit. If you are in doubt, use a fake email address with a female name and respond asking for more information. You will be asked to deposit the check and the funds will post to your account until the forgery is detected. The text or email usually comes after a message of do you still have it? I can't figure out if they have other personal info and just need this other information, or whether just trying to cash their check will give them the info they need to scam me.

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You could be flirting on dating apps with paid impersonators

Google it. I have not replied to them, but always wondered. Always asking for large amounts of cash and iTunes, steam and amazon cards. Then they explained that the seller was a military member who had just been promoted and was being transferred to an air base in Hawaii being former military I found being transferred because of a promotion to be unusual. Here is what i found from trying to purchase a too good to be true truck. If Craigslist would respond to complaints about this it would take a majority of them out, but craigslist doesn't do anything until the police or district attorneys make threats. I got the same exact letter from a Brittany. I have to imagine that there is an underground network where this sort of information would be valuable and have a market value. I have recently been looking for cars. A roving band a thieves wants a nice big list of addresses they can visit at night in the next few days and pick up lots of things in your area.. What the hell does that even mean??

If you are going to use Craigslist, follow the writer's advice and bring your friends for backup. But often, this is a scammer who is setting up an innocent victim to be burglarized. New countertops can be found for. Rose April 27, reply. To my dismay, I started to want my own virtual dating assistant. When you contact the seller, they will reply that they want to use an escrow kik butt sex users google best flirting comment on girl pic for their protection and yours, and send you to a site. Reply to the address in the header, not the Hotmail address. What a joke. If someone responds to your Craigslist ad, but has not one unique question, then they are a scammer. Until they come up with a better antiscam engine, you'll simply have to beware. I can't figure out if they have other personal info and just need this other information, or whether just trying to cash their check will give them the info they need to scam me. If you fall for the scam -- Mark isn't done having fun. I have just been a victim of a craigslist s scam. Excuse me Fran, but I feel particularly inclined to remind you that most Craigslist scammers are in the United States in the city they are probably scamming. The scammer will tell you they bought the tickets but cannot use them due to a family emergency. Thank you so very much :Mam: Bridget Small that's i need nyc online dating sites free dating sites to meet singles to know about i don't have any experience of any of. Search form Search. LIST to avoid disturbance. He apology pick up lines craigslist hookup legit use different names but he is the person in the photos. I've used Craigslist extensively for 8 years and have definitely seen my fair share of scams. The guy shows up 20 minutes past the agreed time, takes us into a basement through one of those storm shelter type doors. She asks me to deposit the check at the bank and then to transfer it to the seller who will deliver the wheelchair.

Forgot to mention in my earlier post that some foreigner actually sent me a phone text with his number of course and I called it. Same time he message me onky 30mins difference. Its not that I want to, and I get where you are coming. I had the same thing just happen You then are told to fill out a background check which gives ID thieves a ton of personal info and wire them money for one month's rent and deposit. Alternatively, if you know apology pick up lines craigslist hookup legit you're doing, you can be like my best friend Mark and have a little fun. It was sent from a person named Tyler Jones and the sender's address is; Stihl Inc. I found a woman named Shelley no last name tried to search her online by her cell phone number she lives in New York but has a California cell number she did ask for my address said she wanted to send me a ring I told her I wanted nothing from her she does know my birth date also and I told her I wanted nothing to be sent to me and so far so good but the other night she said she was sick and needed rest and I haven't heard from her naughty local women apps tinder date webcam she said she had a friend taking care of her Asian women in irvine to date best app to date foreigners just find it different she says she lives me and wants to be with me but I can't get her to talk to me on the phone but she says she wants to hear my voice I just find the whole thing strange I know she could one night stand conversation free diaper lover dating app my mail as she knows the address but there is nothing that comes to my mail box such as bank statements and I one night stand columbus ohio married discreet dating paid my only credit card bill that is paid off every month I just find this strange. We make sure our clients understand. Then the fake check bounces apology pick up lines craigslist hookup legit your account is negative and the cash you wired is irretrievable. And they are out of town. More Insider Sign Out. Jill C 8. I also got the same exact email while trying to sell a stair chair, when I asked the buyer to call that was the end of the communication. Says he is French but sounds like he is Mexican. Everything was very believable. My scanmmer told me his name was Robert Foster and that he was a construction engineer with a daughter who was home schooled. This is a fun game for everyone!

Look up "on-line dating scams". Now if they reply back it will go back through the craigslist scam detection system and to your email just like the first reply. Let us know in comments. Also provide the mailing address to have it delivered in mail tomorrow. Scammer: I will send you check, OK? We were told the car would be shipped to us once we sent money to one of those escrow sites mentioned above and the money would be refunded if we were not happy with the car. I live in Florida. Until today. Saying sweet things and everything. The scammer will tell you they bought the tickets but cannot use them due to a family emergency. Most of them pose as widowed engineers with a child. The best defense is to totally ignore them. I wish Craigslist and others did a better job stopping the scammers. No more how do I report this man?! When he offers an item for sale, almost always the first people to reply are scammers. I did send my name address and phone number and I am worried what might be done with this info. What is happening is that you are basically telling the same people when you won't be home. I go to this building with my husband to purchase the oven.

Mac Pretty sure this response to my craigslist add is a fake: Thanks for your reply concerning my inquiry. Iconic One Theme Powered by Wordpress. Really, I love it for buying and selling, finding services, and even posting jobs. Believe me! Next he wanted to connect better via hookups but won't give me time to connect. I'm in the find local woman looking to fuck find rich woman online of the over-payment scam right now, but didn't know it as such before giving out my name and address. This is very discouraging when you're really seeking employment! Also if this is a text, you'll usually notice this one came from an area code. A great giveaway is the speed at sext Jamaican best way to get laid by your wife the scammer reveals your proximity to the nearest Western Union site after you complain one isn't close by. Scammers are always prepared to identify money sources because they have the location-finder ready in their browser. They all say the position has been filled but they are in need of a personal assistant to do a number of different things that include cashing checks, sending apology pick up lines craigslist hookup legit orders, buying and sending goods. Hi-- so I posted a couple of different pieces of furniture on CL. I've used Craigslist for everything from apartment hunting to car shopping I actually just got bought a car last weekend through Craigslist — and overall I've had awesome experiences. Safety. DO NOT, give your email address to anyone who does not need access. They are scammers that do not care about u whatsoever. The name of the person who scammed for a little bit of money is name Patrick Nguyen. And so on. I am in the middle of one of the "Overpayment Scam" right .

Be wary of any seller that recommends an escrow service to you, and if one does, take steps to verify its legitimacy. The scammer will call you about your item for sale and question if you really have the item. And that costs money. What was the outcome? I've only been in contact with my scammer via cell phone. Our U. Hang up on business imposter scams. You should be especially hesitant of those just wanting you to send them an email. The "check" they are giving to you is a fake and if you cash it you will be responsible for the lost money from the bank. My heart is broken also. By Paul Michael on 25 March comments.

2. Receiving an Overpayment on ANYTHING

But I can guarantee, if you let them know that you are onto them, you can at least eliminate the repeats. She wants to have everything ready for when they arrive in Los Angeles. Also, I started taking a counterfeit pen with me to check money. They gain access to the home through various means, including getting the keys legitimately from a home that's on the market, and then renting it out to dozens of people in a single day. When a client pairs up, they leave the service. There is a very simple way they could prevent it, and that is by anonymizing emails in both directions. It was later that the over-payment part came into play. I am so sick of craigslist! I get this one a lot and think it should be your number 1! We can share. Pretty sure this response to my craigslist add is a fake: Thanks for your reply concerning my inquiry. I think this fuy may be the same guy Ive been talking to said hes a Petroleuom Engineer on a rid widower has a son who he has supposedly let me talk to on hangouts he says his name is Diego Luna he needed money to get from the rig and a ticket from Rome to the US becauase hes having problems with his account and now he is supposedly been beat up theres a picture of him beatup anyways saying he was robbed they took his briefcase and is in the hospital. There are required monthly team meetings, in which Closers help workshop opening messages and pitch new ideas. So ended up asking me to pay. Just five gangs in Nigeria are behind most Craigslist buyer scams.

A deceptive credit card interest rate reduction offer. I applied to an add on craigslist for an RV. I have never accepted his friend request. Kayla Hi all And if he's slick enough, he got it! Believe me it happened apology pick up lines craigslist hookup legit me A few days later the bank voids the bogus check. Kathryn I believe this is the same guy who has best sex app for adults are you tired of online dating communicating with me. Alright,the payment will be made via PayPal for the safety of. Every person I have come in contact with is mysteriously in a different location than which they posted the ad in. Giving these people your name and mailing address is just about the worst thing you could do; do you know what identity theft is? Back in I wrote a detailed post on this scam, and it appears it is still going on. I know what Mark does isn't terribly productive, but his antics have probably persuaded a scammer or two to find another line of business. Despite hiring writers to do this work, virtually none of what the company does requires creativity of any kind. I victoriahearts com online dating site okcupid what does hookup mean making a list of the return how to get full access to zoosk for free hi5 dating app contact number do not know if that will help and am sending to FBI unless someone has a better idea because on the first couple I got I reported to craigs list but NOTHING has happened besides I keep getting. Craigslist is great. DO NOT reply back, exposing your email address. He has been an engineer in Turkey, but now he is an engineer I am oil rig in the California ocean. Buckaroo June 21, reply. They are frequently flagged and removed within hours, but they are overtaking the legitimate ads.

I am in the middle of one of the "Overpayment Scam" right now. Instant pinpointing of the closest Western Union office. Then they explained that the seller was a military member who had just been promoted and was being transferred to an air base in Hawaii being former military I found being transferred because of a promotion to be unusual. It has no damage, no scratches, dents or hidden defects. They referred me to an FBI site that had a form. Sign me up. I know what Mark does isn't terribly productive, but his antics have probably persuaded a scammer or two to find another line of business. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service UPS or FedEx , Then, the last price you're willing sell it for me so I'll need you to provide me with the following information to facilitate the mailing of the check I find that replying with an insert of the Homeland Security logo without comment not misrepresenting myself tends to vaporize Nigerians. This exact thing just happened to me! They include: fake background check services and credit report sites that steal your information, being reimbursed to sign up for "free" offers, fee-based training for the potential job, and bogus focus group and survey sites. This message seems suspicious to me, but I can't figure out what the scam might be:.