i think this is a scam lol
+4
Lito
kreativekvs209
D-D-J
RaVaGe
8 posters
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i think this is a scam lol
i got this email for a craigslist ad for my wheels seems a little weird to me...lol
Hello,
I really appreciate your response to my previous mail. I'll like to buy this item, pls do me a favor of taking down the ad from CL so as to be rest assured that I'm in hold of the item, anyways I don't have time to come have a look cause of my Job transfer and shortness of time but you don't need to bother yourself with the shipment, I'll take care of that by engaging the services of a mover, hence I'll be sending a check and it will be delivered via United Parcel Service, so I'll need you to provide me with the following information to facilitate the mailing of the check.
1.Your full name
2.Your mailing address be it residential or office address
3.Your cellphone number.
4.Final Price
I'll have my mover come over for the pick up as soon as you have cashed the check.
N.B UPS does not deliver to a P.O box addresses.. Have a wonderful day.
Hello,
I really appreciate your response to my previous mail. I'll like to buy this item, pls do me a favor of taking down the ad from CL so as to be rest assured that I'm in hold of the item, anyways I don't have time to come have a look cause of my Job transfer and shortness of time but you don't need to bother yourself with the shipment, I'll take care of that by engaging the services of a mover, hence I'll be sending a check and it will be delivered via United Parcel Service, so I'll need you to provide me with the following information to facilitate the mailing of the check.
1.Your full name
2.Your mailing address be it residential or office address
3.Your cellphone number.
4.Final Price
I'll have my mover come over for the pick up as soon as you have cashed the check.
N.B UPS does not deliver to a P.O box addresses.. Have a wonderful day.
RaVaGe- 209forums Member
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D-D-J- 209forums Member
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Re: i think this is a scam lol
thats what i thought lol
RaVaGe- 209forums Member
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Re: i think this is a scam lol
i even seen car ads on craigs that have the exact same layout and words
D-D-J- 209forums Member
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Re: i think this is a scam lol
hahahaahaha.. i replyd to one of those it was more like. the check have to be pink pokidots and make that payable to chris chringle the address is 101 north pole ave. and the movers have to be elephants or no deal. thanks. hahaha
kreativekvs209- Event Coordinator
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Re: i think this is a scam lol
lol nice
RaVaGe- 209forums Member
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Re: i think this is a scam lol
Don't do it. Working in the banking industry you'll se a lot of these scams.
We had a case where a big company (which shall remain nameless) in Stockton where there account number was compromised. The individual who got a hold of their information were buying items/rental properties through Craigslist using a check sent via UPS. In fact they were sending extra funds. For example... An individual who received payment for a piece of furniture she was selling on Craigslist. Her item was for $100.00 but the payment she received was for $800.00. The buyer in "good nature" sent extra for shipping and convinience and just want another check for the remainder amount.
The scam went as far as New Jersey and hit as close to home as Tracy.
So just keep this in mind... When it's too good to be true... It usually is.
We had a case where a big company (which shall remain nameless) in Stockton where there account number was compromised. The individual who got a hold of their information were buying items/rental properties through Craigslist using a check sent via UPS. In fact they were sending extra funds. For example... An individual who received payment for a piece of furniture she was selling on Craigslist. Her item was for $100.00 but the payment she received was for $800.00. The buyer in "good nature" sent extra for shipping and convinience and just want another check for the remainder amount.
The scam went as far as New Jersey and hit as close to home as Tracy.
So just keep this in mind... When it's too good to be true... It usually is.
Lito- 209forums Member
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Re: i think this is a scam lol
99% of the time the checks are fake, they still get past the deposit process so it shows you received the funds, But it will get back to you in a week or two that the checks are fake and your now stuck paying that money back...
Panda AE86- the209forums BOSS
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Re: i think this is a scam lol
That's why you should always call to verify funds if you are depositing a check from a buyer.
Lito- 209forums Member
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Re: i think this is a scam lol
paypal. ftw
kreativekvs209- Event Coordinator
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Re: i think this is a scam lol
paypal sucks.
they locked down my account for the 3rd F*ing time.
they locked down my account for the 3rd F*ing time.
DanhTao- Elite Member
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Re: i think this is a scam lol
actual recent message. and reply
Hello Seller,
I am interested in the immediate purchase of your item and I will be
responsible for the shipment of the item from your location using my
Shipping Company. However, the payment for your item will be inform of
US Certified
Check. If you are okay with this reliable, acceptable and best method
of payment, kindly send in the name you want the check to be issue out
to, as well as address and your cell and home number.
I awaits your fast reply so as for payment issuance.
Regards,
James Lynch
yes the item is still good and available but i regret to em form you
that i dont speak any english. so u must email me again, but in
nigerian bush language. for i am currently in nigeria, my address is
simple. go down haaaaaaci-ba path past the pride of lions. make a
right on Nigerian creek. follow that path till they speak english then
speak somthing else. go through shhhhhka cave all the way up to the
top. my hut is on the third bush on the right. sorry the prices have
change to 2 elephants and 3 coyote fur thanks for ur interest^^- Show quoted text -
Hello Seller,
I am interested in the immediate purchase of your item and I will be
responsible for the shipment of the item from your location using my
Shipping Company. However, the payment for your item will be inform of
US Certified
Check. If you are okay with this reliable, acceptable and best method
of payment, kindly send in the name you want the check to be issue out
to, as well as address and your cell and home number.
I awaits your fast reply so as for payment issuance.
Regards,
James Lynch
Reply | Forward |
Your message has been sent. | ||
| show details 9:28 AM (0 minutes ago) |
|
that i dont speak any english. so u must email me again, but in
nigerian bush language. for i am currently in nigeria, my address is
simple. go down haaaaaaci-ba path past the pride of lions. make a
right on Nigerian creek. follow that path till they speak english then
speak somthing else. go through shhhhhka cave all the way up to the
top. my hut is on the third bush on the right. sorry the prices have
change to 2 elephants and 3 coyote fur thanks for ur interest^^- Show quoted text -
kreativekvs209- Event Coordinator
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Re: i think this is a scam lol
danhtao wrote:paypal sucks.
they locked down my account for the 3rd F*ing time.
I've had 15 paypal accounts locked so far... LOL.. not any fault of mine... they just like to keep your money.... once they locked it for a year with around $2000 in it... I was pissed... I learned from that though use paypal BUT never keep your money in it.... withdraw immediately..
Re: i think this is a scam lol
another one
yes the item is still for sale but last night some wet'backs, clicked
up with some niggers. came in my house and painted the item pink with
lipstick. i amost caught them. but their getaway driver was a gook in a
black honda civic with green glow under the chasis. price change to
2,000,000. and u must sign a black black no trade back agreement.
sealed with a pinky swear.
my name is barrack obama
the price is 2 million dallars
my address.
1600 Pennsylvania Avenue NW
Washington, DC 20500
--- On Tue, 11/18/08, matthew flowers wrote:
From: matthew flowers
Subject: 4agze/ae86 supercharger - $250 (lodi)
To: kreativekvs209@yahoo.com
Date: Tuesday, November 18, 2008, 5:04 PM
--
Hello seller
How are you doing today?i just want to know if the item is still
for sale...i want you to get back to me with the condition of the
item...Thanks
yes the item is still for sale but last night some wet'backs, clicked
up with some niggers. came in my house and painted the item pink with
lipstick. i amost caught them. but their getaway driver was a gook in a
black honda civic with green glow under the chasis. price change to
2,000,000. and u must sign a black black no trade back agreement.
sealed with a pinky swear.
my name is barrack obama
the price is 2 million dallars
my address.
1600 Pennsylvania Avenue NW
Washington, DC 20500
--- On Tue, 11/18/08, matthew flowers
From: matthew flowers
Subject: 4agze/ae86 supercharger - $250 (lodi)
To: kreativekvs209@yahoo.com
Date: Tuesday, November 18, 2008, 5:04 PM
--
Hello seller
How are you doing today?i just want to know if the item is still
for sale...i want you to get back to me with the condition of the
item...Thanks
kreativekvs209- Event Coordinator
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Re: i think this is a scam lol
Probably a SCAM.
Focus06- Newbie
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