Here's some good info on these type of scams -->
http://www.craigslist.org/about/scams

<http://www.craigslist.org/about/scams>-Ted

On Wed, May 18, 2011 at 6:47 PM, Russell Standish <[email protected]>wrote:

> Be very, very wary of these things, as they are almost assuredly
> scams. I'm not sure if my understanding of it is correct, but it is a
> way of laundering money, for instance created by selling someone
> somthing that doesn't exist. When the original purchaser calls foul,
> and asks for the money back from er credit card provider, you will be
> left stumping up the refund, whilst the perpertrator is laughing all
> the way to the bank (or has a nice wad of cash stuffed under the
> matress) somewhere in Backofbeyondistan.
>
> Some people take intellectual delight in trying to figure out the
> scam's angle. But you've still got to be careful - these people are
> criminals, and probably very intelligent ones at that.
>
> Cheers
>
> On Wed, May 18, 2011 at 03:30:49PM -0600, Gillian Densmore wrote:
> > well heres the story in so far as I understand it:
> > I found a help wanted on craigs list posted as customer service.
> > The guy got back to me saying I'd be a "conducting agent". To evaluate
> > money services and or wal greens and wal mart.and I'd get paid 200
> > dollars for doing so.
> > A week ago he said he'd be sending me a package wich made me
> > suspicous. Then he said he sent a check 200 of wich is mine the rest
> > is some other persons.(minus wester union fees) he'd like me to report
> > back on the experience. When I asked what type of credentials he has
> > so that I know that it's above bord he responded by saying: "are you
> > trying to insult me?" also when I said I couldn't do anything between
> > 1 and 2 because I have a regular apointment at that time at 140 he
> > sent me a few impatiant texts. Apparently he also wants it all handled
> > in cash to. Sufficed to say that's what prompted me to ask what kind
> > of assurances he has that this is legit.
> >
> > On Wed, May 18, 2011 at 3:18 PM, Nicholas  Thompson
> > <[email protected]> wrote:
> > > Gillian,
> > >
> > > I would start by calling the Bursar at Central Christian College.  That
> > > person should be straightforward, down-to-earth, and should have an
> > > explanation for this odd procedure.  It doesn't sound right to me, I
> have to
> > > say.
> > >
> > > What does "test out Western Union" mean?
> > >
> > > Let us know how it comes out.
> > >
> > > Nick
> > >
> > > -----Original Message-----
> > > From: [email protected] [mailto:[email protected]] On
> Behalf
> > > Of Gillian Densmore
> > > Sent: Wednesday, May 18, 2011 3:07 PM
> > > To: [email protected]
> > > Subject: [FRIAM] craigs list q
> > >
> > > Hi this is gillian densmore,
> > > I've apparently been hired by someone working for central christian
> college
> > > to test out western union- but how do I know if it's legit? The college
> sent
> > > me a large check a big portion of wich is to be wired to someone else.
> There
> > > isn't a contract though, leaving me feeling a bit uneasy. is this par
> for
> > > course for craigs list? Also when asked if it was ok to double check
> his
> > > background he didn't respond very profesionaly asking if i'm trying to
> > > insult him. Wouldn't it be understandable to want to do so in this day
> and
> > > age of scams?
> > >
> > > ============================================================
> > > FRIAM Applied Complexity Group listserv
> > > Meets Fridays 9a-11:30 at cafe at St. John's College lectures,
> archives,
> > > unsubscribe, maps at http://www.friam.org
> > >
> > >
> > > ============================================================
> > > FRIAM Applied Complexity Group listserv
> > > Meets Fridays 9a-11:30 at cafe at St. John's College
> > > lectures, archives, unsubscribe, maps at http://www.friam.org
> > >
> >
> > ============================================================
> > FRIAM Applied Complexity Group listserv
> > Meets Fridays 9a-11:30 at cafe at St. John's College
> > lectures, archives, unsubscribe, maps at http://www.friam.org
>
> --
>
>
> ----------------------------------------------------------------------------
> Prof Russell Standish                  Phone 0425 253119 (mobile)
> Principal, High Performance Coders
> Visiting Professor of Mathematics      [email protected]
> University of New South Wales          http://www.hpcoders.com.au
>
> ----------------------------------------------------------------------------
>
> ============================================================
> FRIAM Applied Complexity Group listserv
> Meets Fridays 9a-11:30 at cafe at St. John's College
> lectures, archives, unsubscribe, maps at http://www.friam.org
>



-- 
Ted Carmichael, Ph.D.
Complex Systems Institute
Department of Software and Information Systems
College of Computing and Informatics
310-A Woodward Hall
UNC Charlotte
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