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my dad was selling a car on autoTrader.com. he quickly got an inquiry from a guy in africa saying he wanted to buy it. the guy said he was going to send my dad a check for more than double the cost of the car and asked that my father forward the excess funds to the company that was going to ship the car to africa. while a bit of a pain in the ass, my dad agreed happy to get a buyer. so africa-guy sent a cashier's check for $8,000 (4k over the cost of the car) and asked my dad to wire the extra jack to the delivery people. now something i failed to mention is that every time dad talked to this guy he (the guy) used one of those operator assistance services where he types his messages and a third party voices them to the other person. the guy cited a speech impediment in explaining the reason, a touch bizarre, but not a deal-breaker. my dad agreed and the cashier's check came but looked a little off in ways i won't get into, it just looked wierd. but it was a cashiers check all the same, essentially legal tender, so pops deposited it but asked the bank to notify him after it cleared because it looked kinda funky. they called two days later and said it was a fraudulent document.
dad spoke to the fraud units of the fbi and secret service to report the situation. they asked him to forward any further correspondence their way. so my dad, emailed the guy, said he got the check and what should he do next. the guy replied and said to wire the extra jack to such and such company in atlanta or somewhere. my dad said he would do it the next day by 3pm and then forwarded all of this information to the coppers.
the authorities did not do anything with the information in the window my dad gave them (3pm next day). my father obviously didn't wire the cash and was working towards getting the car re-listed and for the most part forgot about it. forgot until he got a call at 2:30 in the morning from the guy (sans his operator assistance) asking where his money was. after taking a moment to ponder the gargantuan balls on the dude my father asked him where a cashable check was. the guy then got haughty with my dad who simply cut him off to ask what happened to his debilitating speech impediment and hung up.
my father later asked the feds why they didn't do anything with the information he sent them and they apologized for the lack of response but unfortunately get thousands of these a day and don't get to all of them. thousands a day. amazing. abso-bloody-lutely amazing.
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