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Jan. 8, 2009

Stratfor Geopolitical Intelligence Report: Arab regimes secretly rooting for Israel?

Larry Elder: Israelis and Palestinians: Who's David, Who's Goliath?

Jeff Jacoby: Yes, it's anti-Semitism

Jan. 7, 2009

Jonah Goldberg: Who are the real Nazis?

Anne Applebaum: Pointless Peace Proposals

Jan. 6, 2009

Caroline B. Glick: Iran's Gazan diversion?

Dennis Prager: Dissecting Dershowitz

Jan. 5, 2009

Mark Steyn: Gaza has its version of rocket scientists

Mona Charen: The So-called International Community

Jan. 2, 2009

Rabbi Abraham J. Twerski: Having a holy tongue

Caroline B. Glick : Hamas' march to victory

Dec. 31, 2008

Dore Gold: Is Israel Using 'Disproportionate Force'?

Renee Enna:: Succulent 'stewp' is quick, easy fix

Dec. 30, 2008

Jonathan Mark: Israel's Response Is Disproportionate

Wesley Pruden: It's time once more to blame the Jews

Dec. 29, 2008

Rabbi Hillel Goldberg: Chanukah: 'Give me Judaism or give me death'

Michael B. Oren: A crisis and an opportunity

Dec. 26, 2008

Rabbi Yonason Goldson: When the past meets the future

Caroline B. Glick: Iran and Hamas do Christmas

Dec. 24, 2008

Rabbi Dovid Zauderer: Judaism's Santa problem

The Kosher Gourmet by Ethel G. Hofman CHANUKAH FORK-FINGER FOOD FEAST

Dec. 23, 2008

Caroline B. Glick: Repeating failure in Gaza

Dec. 22, 2008

Rabbi Boruch Leff: Too many Jews today are missing the intended purpose of one of Judaism's most beloved holidays

Barry Rubin: Liar, liar, pants on cease-fire

Dec. 19, 2008

Rabbi Yonason Goldson: The Final Battlefield

Caroline B. Glick: Betting on a dead horse

Dec. 18, 2008

The Kosher Gourmet by Steve Petusevsky: Juicy Chef's hella top, hella bottom, hallelujah in the middle

Craig Crossman : More gifts for geeks --- and those who love them

Dec. 17, 2008

Dion Nissenbaum: Israel kicks out outrageously biased UN official

Craig Crossman : Gifts for geeks --- and those who love them

Dec. 16, 2008

Jonathan Rosenblum: The Gift of Joy

Frank J. Gaffney, Jr.: Uncle Shariah

Dec. 15, 2008

The Jewish Ethicist by Rabbi Dr. Asher Meir : Expert witnesses who put themselves first

Barry Rubin: What they say isn't what you hear

Dec. 12, 2008

Rabbi Hillel Goldberg: Can the Bible be a secular language?

Caroline B. Glick: What a PM Netanyahu faces from Washington

Dec. 11, 2008

Rabbi Leiby Burnham: Our role in the Divine's global corporation, World Inc.

The Kosher Gourmet by Steve Petusevsky: A retro-tasting pareve pot pie made with a light hand

Dec. 10, 2008

Rabbi Paysach J. Krohn: Groom admits he was caught "red handed"

Kara McGuire: No money for gifts? No problem

Dec. 9, 2008

The Jewish Ethicist by Rabbi Dr. Asher Meir : Can I make my boss treat me fairly?

Stratfor Geopolitical Intelligence Report: Next Steps in the Indo-Pakistani Crisis

Dec. 8, 2008

Rabbi Avi Shafran: 'Chanukah Bush' flap and graciousness

Mark Steyn: Jews get killed, but Muslims feel vulnerable

Dec. 5, 2008

Rabbi A. Henach Leibowitz: Truth --- The Key to Gratitude

Jeff Jacoby: UN's obsession is grotesque and Orwellian

Oct. 29, 2003
Mortimer B. Zuckerman: Graffiti On History's Walls (MUST-READ!)

Jewish World Review April 12, 2007 / 10 Nissan, 5767

Too wise to fall for a scam

By Vicki Lee Parker


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http://www.JewishWorldReview.com | (MCT) Last year, Rebecca Antonelli Custer tried to sell her daughter's 1993 Infinity on Craigslist, a free online classified advertising service.


Her asking price was $1,000. Most of the responses asked for more details about the car, but one eager buyer offered to send a certified check right away.


Custer agreed to accept $900. Within a day or so, a check arrived in a FedEx package - for $2,500.


The man e-mailed Custer, asking her to deposit the check in the bank immediately and explaining that she should give the extra $1,600 to a shipper who would pick it up.


The check was drawn on a Bank of America account. At first glance, it looked legitimate, Custer said.


But she noticed a few things that made her suspicious. There wasn't a perforated edge like the one you usually see on certified checks that have multiple copies. She also noticed that the numbers written on the check were not embossed - another common feature of a certified check.


Custer put the check aside and waited to see whether the man would contact her again. He did several times, and with each e-mail message, he became more impatient.


Then he started calling Custer at home. He apparently got her number from her e-mail tagline. She finally told him that she was going to call the police, and he stopped contacting her.


"He kept trying to convince me everything was legitimate," said Custer, the owner of TrianglePR, a Raleigh, N.C., public relations firm. "But I had read enough about Internet scams; I thought it was a scam."


Custer was wise to be cautious. According to the North Carolina Attorney General's Office, counterfeit check scams appear to be on the rise.


The scam artists respond to people who have posted items for sale on legitimate Web sites such as eBay and Craigslist. Then they offer to buy an item and send a certified check for more than the purchase price. The seller is asked to deposit the check and wire back the difference. Consumers who cash the check and wire the money find out later that the check was fake.


This scam can cause even more problems, as San Francisco resident Matthew Shinnick found out last year. Shinnick tried to cash a check he received from a buyer on Craigslist at Bank of America. He was arrested when the check was found to be fraudulent.


The charges were eventually dropped and his record expunged. But not before Shinnick racked up $14,000 in legal fees. Bank of America has apologized for the incident but so far has refused to pay Shinnick's legal fees.


"That could have easily been me," Custer said.


That could easily have been any of us.


I called Bank of America to find out what consumers should do if they think they have received a bogus check.


Michael Chee, a spokesman for the Charlotte, N.C., bank, said:

  • Do not sign or endorse a check you think is bogus.

  • Call the bank's customer representative and explain exactly why you have concerns about the check. The representative can take the checking account number and the routing number and verify the check.

  • If you decide to go to the bank in person, do not take the check to a teller. Instead, ask to speak directly with a bank manager and explain how the check came into your possession and why you suspect that it's fraudulent.

Every weekday JewishWorldReview.com publishes what many in in the media and Washington consider "must-reading". Sign up for the daily JWR update. It's free. Just click here.

Vicki Lee Parker is a columnist for The News & Observer. Comment by clicking here.

Previously:

Untethering cell phone from carrier
Re-check your credit card rewards
Treasure might be buried in medical bills
Tax-time saving tip: Free filing is available
College money is waiting; don't procrastinate
Extended warranties rarely worthwhile
Too busy for tax planning? It'll cost you


© 2007, The News & Observer Distributed by McClatchy-Tribune Information Services

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