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Thread: UPDATE!!!!!!! If anyone asks you to cash a check for them....

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  1. #1
    Join Date
    Jun 2003
    Location
    Florida, USA
    Posts
    14,038
    I am so sorry, Donna. You are guilty of being too nice. It's hard to break that habit isn't it? I'm like that too.


    I've been Boo'd...
    Thanks Barry!

  2. #2
    I can't believe someone would do that to you. Someone you knew and trusted. That is just horrible.

    I hope that you can press charges and get your money back or some kind of repercussions come to her.

  3. #3
    Join Date
    May 2002
    Location
    Ploss's Halfway House for Homeless Cats
    Posts
    18,311
    I highly doubt I'll see that money. I'm just glad it wasn't the whole $3750.00. Oh, and I have already notified the postal authorities. If they need evidence, I've got it.

    Rest In Peace Casey (Bubba Dude) Your paw print will remain on my heart forever. 12/02
    Mollie Rose, you were there for me through good times and in bad, from the beginning.Your passing will leave a hole in my heart.We will be together "One Fine Day". 1994-2009
    MooShoo,you left me too soon.I wasn't ready.Know that you were my soulmate and have left me broken hearted.I loved you like no other. 1999 - 2010See you again "ONE FINE DAY"
    Maya Linn, my heart is broken. The day your beautiful blue eyes went blind was the worst day of my life.I only wish I could've done something.I'll miss your "premium" purr and our little "conversations". 1997-2013 See you again "ONE FINE DAY"

    DO NOT BUY WHILE SHELTER ANIMALS DIE!!

  4. #4
    For anyone else who gets caught up in something like this......

    Keep everything, don't cash the check, and notify the postal inspectors.

    Beside the cancellation mark, on the back of the envelope is a little orange barcode, hardly visible unless you're looking for it.

    That's tracking data that the inspectors can use to tell where the mail came from.

    There's also fingerprint data, etc.

    Anytime you get something in the mail that you think is a fraud or a scam, don't hesitate to call the postal inspectors. It gives them something to do besides checking up on employees to see why they called in sick.
    The one eyed man in the kingdom of the blind wasn't king, he was stoned for seeing light.

  5. #5
    Join Date
    May 2002
    Location
    Ploss's Halfway House for Homeless Cats
    Posts
    18,311
    LH,

    I didn't save the envelope, however I DID save the note she included with the check. It has her name and address on it.

    Rest In Peace Casey (Bubba Dude) Your paw print will remain on my heart forever. 12/02
    Mollie Rose, you were there for me through good times and in bad, from the beginning.Your passing will leave a hole in my heart.We will be together "One Fine Day". 1994-2009
    MooShoo,you left me too soon.I wasn't ready.Know that you were my soulmate and have left me broken hearted.I loved you like no other. 1999 - 2010See you again "ONE FINE DAY"
    Maya Linn, my heart is broken. The day your beautiful blue eyes went blind was the worst day of my life.I only wish I could've done something.I'll miss your "premium" purr and our little "conversations". 1997-2013 See you again "ONE FINE DAY"

    DO NOT BUY WHILE SHELTER ANIMALS DIE!!

  6. #6
    Join Date
    Jun 2001
    Location
    Glenside, pa
    Posts
    7,399
    Quote Originally Posted by Daisy and Delilah View Post
    I am so sorry, Donna. You are guilty of being too nice. It's hard to break that habit isn't it? I'm like that too.
    *Raises hand*



    I've been Boooo'd!

  7. #7
    That woman was the biggest phony ever on PetTalk (and that is saying alot!)

    She did not have a Phd - which was rather evident as she rarely constructed a simple sentence correctly. I don't remember now where she claimed to have taken her doctorate - but I checked because I could not believe it. (College degrees are one of the easiest things to verify.) As someone pointed out recently - if you have to tell people how educated you are - you probably aren't.

    Her on-line "university" was laughably bad - offering course in magic spell casting and other such crap. Until it was shut down for non-payment.

    Watching her spin her stories was interesting. She is a scam artist. I wonder how many people sent her money for her various "crisis"?

    I have a letter sent to the former CEO of one of my clients. From some Asian country. Offering, because his last name, blah, blah, blah...the author of the letter will share the millions left in a bank account that belonged to Saddam Hussein. All he has to do is....blah, blah.

    Same scam - different scope.

    Offering part of the money if you will just help them out with this financial transaction.

    I am willing to bet you if you had been able to cash that check and send her the money it would have been "lost" and FedEx or whatever would not have been willing to accept responsibility and she would have been back on your doorstep with the next step in the story.

    Or you would have been responsible for the bad check while she disappeared into the night.

    So maybe you are lucky to have gotten out now.

  8. #8
    Join Date
    Mar 2001
    Location
    South Hero Vermont
    Posts
    4,746

    I agree with you ES

    I was never a fan of the person involved in this mess. Donna, you were friends with her, but that was your decision. I always thought her posts were a bit off, as I have felt about a few other odd souls who have posted here from time to time. I, too, didn't believe she had her PhD, but I never checked.

    I feel sorry for anyone who rips off another, especially a so called friend.

    Many years ago, I signed a lease for someone who swore they would live up to their commitment and of course they did not and I was stuck with a lease on an apartment 2000 miles away from where I was living. It worked out but it cost me a ton of money. Yes, it was between a friend and yours truly. Live and learn.

    There are so many scams out there today.

    I am sure Donna has learned her lesson. (((((((((((((((Donna)))))))))))))))

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