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09-19-2011, 09:29 AM
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#1 |
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Confirmed User
Join Date: Feb 2004
Location: Alberta, Canada
Posts: 4,708
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My friend got scammed via FedEx COD.. what can he do?
My friend sent some goods to a customer via fedex COD
he gave the fedex delivery guy a cashier's check with the wrong first name now my friend has a cashiers check he cant cash and no goods Is there anything he can do? Update: after calling the buyer he said to fax a copy of the cashiers check and he "can cancel it" and send a replacement. Why is he asking for this?
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ICQ: 298-523-037 |
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09-19-2011, 09:32 AM
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#2 |
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So Fucking Banananananas
Industry Role:
Join Date: Mar 2003
Location: If I was in your ass you'd know it
Posts: 12,991
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sounds like your friend is fucked. if the shipment hasnt been delivered, he can call FedEx and return the shipment for fraud.
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Email: Clicky on Me |
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09-19-2011, 09:32 AM
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#3 |
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Confirmed User
Join Date: Feb 2004
Location: Alberta, Canada
Posts: 4,708
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shipment has been delivered
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ICQ: 298-523-037 |
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09-19-2011, 09:36 AM
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#4 |
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Junior Achiever
Industry Role:
Join Date: Nov 2004
Location: Walled Garden
Posts: 17,066
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Do what the guy asked and go from there.
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09-19-2011, 09:38 AM
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#5 |
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Confirmed User
Join Date: Feb 2004
Location: Alberta, Canada
Posts: 4,708
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if i fax him a copy of the check cant he just cancel the check through his bank?
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ICQ: 298-523-037 |
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09-19-2011, 09:41 AM
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#6 |
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So Fucking Banned
Industry Role:
Join Date: Jun 2011
Location: the land of woke sleuths
Posts: 16,493
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It's probably a scam... biggest scam on craigs list is bogus cashiers check. First name change is probably just a means to delay the inevitable.
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09-19-2011, 09:43 AM
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#7 |
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Registered User
Industry Role:
Join Date: Aug 2011
Posts: 32
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I paid a security deposit via money order, and made it out to a company. The company returned the money order to me, and I just took it to the bank and they deposited it to my own account when I explained the situation.
I imagine cashier's check work the same. If anything, seems like the buyer is trying to pull a scam... I guess small claims court is your best bet, but it's not always worth it
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100% Real Authentic Korean Porn: http://www.korea1818.com Affiliate Program: http://www.korea1818.com/webmasters.htm |
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09-19-2011, 09:58 AM
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#8 |
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Exploiting human weakness
Industry Role:
Join Date: Jan 2008
Location: next to a salmon stream
Posts: 6,641
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Why the hell would the customer not just pay with a credit card? Isn't COD in Loserville just as Moneygram and pre paid cell phones? Most likely a scam and for some reason these scammers enjoy fucking with you after the scam has went down just to draw out the process hoping you will eventually give up in frustration instead of instantly tracking them down and delivering justice.
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09-19-2011, 10:01 AM
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#9 |
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Let slip the dogs of war.
Industry Role:
Join Date: Jan 2003
Location: Bermuda
Posts: 17,263
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I was under the impression that yes you can always cancel a cashier's check.
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