Hi Ian,
Talk to your bank and ask their advice. They will also know whether it is worth following up with the police.
Tommy
On 27 January 2016 at 14:53, <robertager@ash-studios.co.uk> wrote:
Hi Ian
As Nick said don't even go there. Even if the cheque clears, in a about a month's time the bank will claw back the money from you. Don't ask me how this works but I have friend who sold a car and two months later it was found that the cheque was fraudulently obtained and they took the money from him and he had also lost his car. Go back to the guy and tell him he can send you the money by PayPal, that will send him running..
Robert
Ash Studios: T: +44(0)208 844 1909 M: +44(0)7768 224444: Ash House: 34 Shelson Avenue: Feltham: Middlesex: TW13 4QU:UK
-----Original Message-----
From: tvhgc_members@googlegroups.com [mailto:tvhgc_members@googlegroups.com] On Behalf Of Ian Southwood
Sent: 27 January 2016 14:37
To: TVHGC members list
Subject: [TVHGC Members] caution scam
I may be wrong here but...
I've had my 'A' wing advertised on skyads. I had a foriegn chap who's English read like spam mail contact me, but he seemed intrested and wanted to pay by cheque, no worries I thaught, wings going no where till it clears. I kept asking for a name and address, but he didn't even sign his emails (marcus.morgan@yahoo is all I got). He said he would overpay to cover postage, and could I refund the diff' when his agent comes to collect the wing. ??? His cheque came today, in € when I asked for £, and for over x3 what I was asking. Needless to say I didn't put the cheque in. Is it worth reporting and to whom?
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Tommy Abdy Collins
M: +44 (0) 7765 104 719
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