Some of our readers may be familiar with some of the awful scams run on folks in Los Angeles and California. There is one scam where the victim (often referred to as the mark) is promised a new Mercedes (and maybe even some cash too), and all they have to do is pay a few thousand dollars upfront for the delivery. Guess what, the Mercedes never comes.
Another older scam, actually perpetrated many years ago on an elderly relative of a member of our personal injury law firm occurred when the victim received a call that his nephew had been arrested, and money was necessary for bail. Of course the nephew, supposedly in jail, could not be reached to expose the scam. The nephew was never arrested much less in jail and the bail money was gone.
Still another scam occurs when the scammer requests someone else cash a check (making up some reason why the scammer cannot do it, e.g., ID lost, etc.), and that although the check is counterfeit it appears quite genuine, and the mark is promised a few hundred dollars for his or her time. The check appears good, so good that the teller cashes it for many thousands of dollars, then the mark gives all the money to the scammer, less a few hundred dollars for the mark’s services, but then a few days to a few weeks later the bank discovers the fraud and withdraws funds from the mark’s own account to cover the bad check, leaving the mark out many thousands of dollars.