Looks like I just got scammed out of $3100

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Matt S

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What a day! Looking back on this, I was soo stupid, I almost deserve to lose the money. Was getting a roommate to help with the mortgage, but she had to suddenly leave to attend to a sick uncle in Europe. She had first sent me a check for $3100 asking if I would deposit it and help her pay the moving company as she had to rush out.


Fell for the 'my uncle is sick' and need your help. Only thing that kills me: I waited for the check to clear, or so I though. It had shown as a done deal with 3 days before finally rejecting
 
What a day! Looking back on this, I was soo stupid, I almost deserve to lose the money. Was getting a roommate to help with the mortgage, but she had to suddenly leave to attend to a sick uncle in Europe. She had first sent me a check for $3100 asking if I would deposit it and help her pay the moving company as she had to rush out.


Fell for the 'my uncle is sick' and need your help. Only thing that kills me: I waited for the check to clear, or so I though. It had shown as a done deal with 3 days before finally rejecting


Oh man, that's horrible!
 
Just making sure I read this correctly, she sent you a check for $3100, you paid the company before it was completely cleared?

That sucks!
 
It's the "sick uncle"... in europe. Keeping eastern european wowen, are you? You dog.

I feel bad for you. When you trust someone and they take advantage -- there's nothing worse. Was she hot at least? Better to be taken by a hottie, right?

Why did your bank post that it cleared and then 3 days later not. Or did I read that wrong?
 
This is an ooooold scam. I use to rent out my basment to students. Someone tried this on me and would've gotten away with it but the bank caught it and was aware of this scam going around. It really really sucks. I'm sorry to hear about this.
 
I hope you at least got some booty from this chick before she spilt.
 
That sucks. Definitely file charges for fraud. Hopefully they will be able to find her. How did she con you? Must have been hot. Dang that really sucks man
 
I don't get why you call this a scam. You paid the money to the moving company, right? Not to her. The way I understand it, unless I am mistaken, she didn't win anything, and you are supposedly in charge of her belongings??
 
Crap man, that sucks...talk about "no good deed goes unpunished." I agree with Nam that you should report her. If she was your roommate, you should have some personal identification on her and the authorities should be able to track her down.
 
I don't get why you call this a scam. You paid the money to the moving company, right? Not to her. The way I understand it, unless I am mistaken, she didn't win anything, and you are supposedly in charge of her belongings??

good point, the OP should elaborate on the story.
 
Thanks, everyone. Yeah, I waited until the check showed as posted and not pending, so I thought it had gone thru no problem. Not until today did I discover it had bounced.

Never met this person..........it was via a Craigslist location. Man lost $3100 to a woman and no happy ending...that's the real sad part of the tale

Lord

PS, yeah taking the info I have on her and going to file a report tomorrow
 
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