WELLLLL!!!! Mine started with one of those emails that catch ya by the short hairs, open your eyes super wide, give ya a good shaking, and all before the first sip of coffee. Now for me that is a really bad thing to start the day with. Worse than forgetting to turn the coffee maker on to automatically start brewing at 5:45Am. Even worse than stepping out of bed and forgetting that the rugs are out for cleaning right after you feet hit the ice cold floor. The email started:
|Action required: Please confirm activity.|
No this was not a scam. This was an alert that someone had tried to buy some tickets online using my credit card. Tickets that went for $1100.00 plus. And in all places, CVILLE, where ever the heck that is. Well, since this card is only used for internet purchases, i have a low limit on it. If i intend to buy something expensive, i call the card company and get a one time limit raise. They like when you do that.
ANYHOW, without coffee i went to the phone and called the number for the fraud department. While i was waiting on the phone, i went on line to the credit card site and pulled up the recent activity. There i found that just before the attempted ticket purchase someone in a Marriott Courtyard had charged $8.25 to my account, and then credited it back to my account.
After clearing up the bogus ticket purchase with the fraud person i mentioned the other charge. AH HA!!!! we both agreed that all the charges came from the same Marriott. They probably had tried out random numbers until they found one that worked, then went for the big one. Knowing the location and time seemed to make her happy. I think i made her day. I hope i've ruined theirs. End of this story is my card was canceled and a new one was issued. Now i have to change the card number on certain accounts.
BUT WAIT FOLKS,,,,,,, THAT'S NOT ALL!!!!!!!!!!
Just before we turned out the lights Thursday we got the following email
My name is Elizabeth Henderson, i am interested on your property @oldhouses.com, if still available for sale.
1)Please are you the real owner of the property?
2) The sale of the property does it require i come for a viewing first before we conclude? Because i am in UK at the moment.
3) Do you have the documents(Legally and up to date)?
Any equity on the property? Please for a better understanding i need this answers.
Most of you know we have been trying to sell our house for a while. AND we did list it on old houses.com. Sooooooo we got a little excited. Of course excited with a healthy dose of suspicion.
The first thing that set off red flags was the grammar. BUT she might have been using a cell phone and didn't want to waste keystrokes on commas and such. Next was the sentence structure. A little odd but she sounded like she was English and we know American is almost a foreign language over there;-]]]. Lastly, who buys a house in a foreign country sight unseen????? SOOOO we decided to answer her questions, but give only information that was on our blog site and nothing specific.
Dear Ms Henderson,
Yes, we are the real owners of this property. There are no mortgages or liens on the property. All taxes are current. There is no need for you to come to the property if you do not wish to. Our attorney can handle the paperwork for the sale via the mails.
The deed and title insurance are clear and up to date.
If you are still interested please send your full legal name, mailing address, and contact phone number so our attorney can draw up a contract of sale agreement.
Since you are out of the US, we would also consider selling most of the furnishings as a separate sale. If you are interested we will furnish you with a full list of available furnishings.
Thank you for your interest in our home.
This morning we got this answer:
Thanks for your mail Patrick, Here is my contact number call me so that we can talk ok and agree on the price.
By now we had some serious doubts about this and they grew during the day. By afternoon coffee we had decided ( after much scam research and attempting to trace her email address and phone, which is a mobile in the UK) that we would definitely not be calling and get a huge phone charge, and that we would not answer this email. Our friend Thomas, in Oregon, has sent us a wonderful response to this scam if she continues, and we may use it. BUT i will add that we require a 10% good faith down payment in the form of a certified bank check to continue the negotiations. I expect that to end everything. Something about scamming the scammers.
Your suggestions for responses are welcome....;-))))))