RE: [DML] For sale owners, "Beware"

["Darkstar" <darkstarmedia@xxxxxxxxxxx>]

If they also used the US postal service I think you can get him for mail
fraud too, but I'm no attorney.

Darkstar

-----Original Message-----
From: Wizard [mailto:wizard@xxxxxxxxxx]
Sent: September 18, 2004 4:18 PM
To: dmcnews@xxxxxxxxxxxxxxx
Subject: RE: [DML] For sale owners, "Beware"


Just an FYI, if this happens to anyone, bring the check to the State
Police and they put it in their system and can arrest the guy for Fraud
and False Pretences.  They can also be prosecuted under Federal Law
(stiffer fines and prison time) as it is a violation of Interstate
Commerce if it take place between states.

Jay

P.S. -- (My wife is an attorney)

-----Original Message-----
From: David Teitelbaum [mailto:jtrealty@xxxxxxxxxxx]
Sent: Friday, September 17, 2004 10:40 PM
To: dmcnews@xxxxxxxxxxxxxxx
Subject: Re: [DML] For sale owners, "Beware"


It does not matter what this guy's name is. This is becoming more and
more common. It is easy to forge what could pass for a bank check
nowadays with a personal computer and a laser printer. You CANNOT accept
a bank check, certified check, or cashier's check without verifacation.
Become suspicious when it is for more than the actual transaction. DO
NOT ACCEPT ANYTHING BUT CASH ON A WEEKEND!!!!! They will try to force




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