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  #1  
Old 02-27-2002, 06:24 PM
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mohrds mohrds is offline
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Way, Way, OT- Latest money scam

OK, most of you know I don't like to gossip about such things, but I was part of a govt. audit this week for one of my clients.

Don't worry, we passed. It was just a scheduled routine audit, not a spot audit

While chatting they mentioned the tax season scams that are poping up this year are better than past ones.

You receive a tax refund check in the mail that is around $3000. You think, Hmmm, this is more that I thought, but what the hey.

You cash it, wait nervously for a few days without spending it, then you get the letter.

Dear taxpayer, there was a mixup in the check distribution and we sent you the wrong check. We made a check in your name meant for someone else. We apologize for the mistake and are offering to let you keep 10% of the money in exchange for returning the rest. Please send a check for $2700 to the State Error Control Agency (or some other real sounding name), PO Box (in your state capital).

You mail the check, they cash it and in about 3 months when the state finally audits the processed checks and finds the forgery, you are now out $2700 for cashing a fraudulant check.

Watch Out!

Doug
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  #2  
Old 02-27-2002, 07:12 PM
sith
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Wait wait wait, You mean

"State government"
care of: Billy-bob's Mom

Isn't a real address?

Damnit.
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  #3  
Old 02-27-2002, 09:09 PM
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thank god i do not have to file for taxes this year. But this is so wrong. Can you call the cops on these people?
Lwin
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  #4  
Old 02-28-2002, 06:25 AM
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<<thank god i do not have to file for taxes this year. But this is so wrong. Can you call the cops on these people?>>

Well, call all you want, but they will be long gone by the time anyone finds out. The FBI can probably find them, they have those skills.

Its never an empty trail, they have to rent the PO box, set up a checking account, deposit and withdraw the money. They can be found, it simply depends if the investigaters have the people available or the interest in pursuing the case.

Doug
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1992 LS Touring (6/91) - Currently undergoing a five speed swap
Black over Claret with spoiler; 235,000 miles; Mods: 2002 Legacy 5 speed, ACT Pressure Plate, Excedy Clutch, Short Throw Shifter, Aussie Powerchip
1992 LS Touring (6/91)
Black over Claret with 2.5" setback spoiler; 202,000 miles; Mods: B&M Cooler
1994 LSi (4/93)
Bordeaux Pearl; 198,000 miles; Mods: Weight reduction.

1969 Mustang GT Convertible
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  #5  
Old 02-28-2002, 10:42 AM
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Thanks for the heads up

Doug

Thanks for posting the info.
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  #6  
Old 02-28-2002, 11:54 AM
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Thumbs down

Quote:
Originally posted by mohrds
<<thank god i do not have to file for taxes this year. But this is so wrong. Can you call the cops on these people?>>

Well, call all you want, but they will be long gone by the time anyone finds out. The FBI can probably find them, they have those skills.

Its never an empty trail, they have to rent the PO box, set up a checking account, deposit and withdraw the money. They can be found, it simply depends if the investigaters have the people available or the interest in pursuing the case.

Doug
Yeah. that's what i thought. The only thing i think we can not trace as of yet is Osama's whereabouts but probably the FBI even knows when I take a dump.

I have no problem with making easy money but this is wrong on multiple levels.

Lwin
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Current SVX: NONE
Previous SVXes: •1994 LE Barcelona Red 107k • 1992 LS-L Pearl White 143k • 1994 LSi Bordeaux Pearl 220k • 1992 LS-L Ebony Pearl 184k • 1992 LS-L Liquid Silver 145k • 1992 LS-L Liquid Silver 102k • 1992 LS-L Ebony Pearl 123k
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  #7  
Old 02-28-2002, 01:27 PM
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<<but probably the FBI even knows when I take a dump.>>

They do:

http://www.fbi.gov/suspects/lwin/defecationhabits.html



Doug
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1992 LS Touring (6/91) - Currently undergoing a five speed swap
Black over Claret with spoiler; 235,000 miles; Mods: 2002 Legacy 5 speed, ACT Pressure Plate, Excedy Clutch, Short Throw Shifter, Aussie Powerchip
1992 LS Touring (6/91)
Black over Claret with 2.5" setback spoiler; 202,000 miles; Mods: B&M Cooler
1994 LSi (4/93)
Bordeaux Pearl; 198,000 miles; Mods: Weight reduction.

1969 Mustang GT Convertible
1970 Mustang Convertible
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Sola lingua bona est lingua mortua.

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  #8  
Old 02-28-2002, 01:36 PM
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Quote:
Originally posted by mohrds
<<but probably the FBI even knows when I take a dump.>>

They do:

http://www.fbi.gov/suspects/lwin/defecationhabits.html



Doug
I was hoping that link really works. Damn!

Lwin
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Current SVX: NONE
Previous SVXes: •1994 LE Barcelona Red 107k • 1992 LS-L Pearl White 143k • 1994 LSi Bordeaux Pearl 220k • 1992 LS-L Ebony Pearl 184k • 1992 LS-L Liquid Silver 145k • 1992 LS-L Liquid Silver 102k • 1992 LS-L Ebony Pearl 123k
Other current cars:2001 Jeep Grand Cherokee Black
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  #9  
Old 02-28-2002, 02:00 PM
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<<I was hoping that link really works. Damn!>>

You are a sick, sick man.

Doug
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1992 LS Touring (6/91) - Currently undergoing a five speed swap
Black over Claret with spoiler; 235,000 miles; Mods: 2002 Legacy 5 speed, ACT Pressure Plate, Excedy Clutch, Short Throw Shifter, Aussie Powerchip
1992 LS Touring (6/91)
Black over Claret with 2.5" setback spoiler; 202,000 miles; Mods: B&M Cooler
1994 LSi (4/93)
Bordeaux Pearl; 198,000 miles; Mods: Weight reduction.

1969 Mustang GT Convertible
1970 Mustang Convertible
2000 Ford Excursion
Sola lingua bona est lingua mortua.

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  #10  
Old 02-28-2002, 02:04 PM
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Aredubjay Aredubjay is offline
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Quote:
Originally posted by mohrds
<<I was hoping that link really works. Damn!>>

You are a sick, sick man.

Doug
I agree.
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  #11  
Old 02-28-2002, 02:15 PM
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Seraph Seraph is offline
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Quote:
Originally posted by Aredubjay


I agree.
Thanks guys
Lwin
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Lwin M. Maung (Member # 147)
Current SVX: NONE
Previous SVXes: •1994 LE Barcelona Red 107k • 1992 LS-L Pearl White 143k • 1994 LSi Bordeaux Pearl 220k • 1992 LS-L Ebony Pearl 184k • 1992 LS-L Liquid Silver 145k • 1992 LS-L Liquid Silver 102k • 1992 LS-L Ebony Pearl 123k
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  #12  
Old 02-28-2002, 03:33 PM
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That's the best laugh I've had in a few days - thanx Doug!

Beav
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  #13  
Old 03-01-2002, 10:58 AM
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You have to watch that Doug - he's a sly one!
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  #14  
Old 03-01-2002, 11:19 PM
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The most interesting scheme I've heard of was an inside person at the post office (or someone who had access to a lot of mail) collecting stacks of tax returns not marked "refund". They went through the stack and selected only the checks made out to "IRS" not Internal Revenue Service (I think those just went in the trash). They then carefully changed the "IRS" to "MRS" and put a last name after it, and cashed a bunch of them.

You have to give them credit for being clever, at least.
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