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Old 03-30-2019, 09:42 AM   #1
dean from bozeman
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Join Date: May 2010
Location: Bozeman, Montana
Posts: 997
Default Any recourse for this recurring scam

This has happened to Model A guys so I am asking about what to do on this forum.

My wife and I rent out our renovated barn for vacations and events. The scam that is being offered is the old "The check that I am sending you is for over the amount. Please cash it and send me the amount that is in excess'.

I know it is a scam. I have told this guy that we will not cash it. His options are:
1. I'll send it to the return address.
2. They can put a stop payment on the check.
3. I can destroy the check.

He keeps coming back that we can make a deal, etc.

Now I could ignore this but I really don't like scammers. It makes my blood boil. What are my options to help put this guy out of business...or at least wound his scam? The check is from the Atlanta area. Notify the Atlanta police? But what has he done wrong...overpaid?

I will report him to Homeaway since that is where the contact came from but I feel that is not enough. Do I have any recourse?

If anything maybe this post will keep one Fordbarner from getting caught in a scam like this.

Last edited by dean from bozeman; 03-30-2019 at 09:47 AM.
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