Dog gets $150,000
Posted: 17 October 2008 06:44 AM   [ Ignore ]
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http://www.kcci.com/money/17727566/detail.html

LOUISVILLE, Ky.—Internet scammers send out thousands of e-mails each day hoping to separate you from your money.

But the Better Business Bureau is fighting back with, of all things, a golden retriever named Clancy, reported WLKY-TV in Louisville.

Clancy received a check in his name for $150,000. The dog belongs to Bruce Gadansky with the Louisville BBB, who received a scammer’s e-mail in which a Chinese company is allegedly searching for an American pay agent. 

Gadansky replied, using the name “Clancy The Dog LLC.”

“I told them I was in the fertilizer business, which Clancy does a lot of, fertilizing the back yard,” Gadansky said. “That smacks of the truth. Then I waited. I didn’t expect to even get a response.”

On Tuesday, a very authentic-looking check from a real Canadian company came in the mail.

“I’m supposed to deposit the check,” Gadansky said. “I get to keep 5 percent and then wire back the remainder of that money. So I keep $7,000 and wire them back over $140,000. You’re wiring them back real money, but that check is a phony, and your bank will figure that out in a few days. It’s an old scam for which people are still falling.”

Gadansky is hoping Clancy can help the BBB deliver a message.

“The more people we can educate, the less (chance) there is that anyone is going to (be) nailed by one of these scammers,” he said.

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Posted: 17 October 2008 07:03 AM   [ Ignore ]   [ # 1 ]
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I am surprised that people are still falling for this scam!  After all, it has been around for sometime now….

(Long enough for some judges to start holding the people that do this at fault for the loss, instead of just sticking the bank…)

Because the scammer uses a wire service, they can pick up the money virtually anywhere, and if they set it up right, never even have to show an ID. mad

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