| Author |
Message |
Touareg
Hello I'm New here!

Joined: 12 Mar 2007
Posts: 1

|
Posted:
Mon Mar 12, 2007 6:13 pm |
  |
I am new to this site but her goes.
Advertised my car on Yahoo and got a response from a UK businessman based in Holland.
He want's to send me a cheque for the full amount + �4000 to be redirected by me via Wedster Union to his shippoing company.
I suggested bank transfer or alternatively Western Union to me.
The quality of English is rapidly deteriorating which alerted me to the scam aspect of the matter.
Any experience or good ideas |
|
|
|
|
 |
williamnorris
Master Baiter

Joined: 04 Mar 2007
Posts: 125
Location: UK

|
Posted:
Mon Mar 12, 2007 6:18 pm |
  |
IT IS A SCAM!!
If you do convince a bank transfer - I doubt it... Report the account to the bank.
I'm sure someone else will follow up the bait - I have too many on the go! |
_________________ "the only money you will need to pay is the delivery chargers" Andrea Smart
Fake bank kills: 2x
<a href="/forum/donate.php">Click here for enlightenment...</a> |
|
|
|
 |
lotta
Baiting Guru

Joined: 08 Jun 2005
Posts: 13612
Location: 2 Speckled Cct Springfield Lakes QLD 4300

|
Posted:
Mon Mar 12, 2007 6:18 pm |
  |
It's a common scam. They send you a check with a little extra for the shipping company. They may even give you a litte more than the asking price, for your troubles. The check will be fake. Often banks cash these only to discover the fraud later. You will be responsible for paying back the bank and could face charges for depositing the bad check.
Tell him you've decided to keep the car. Do not attempt to bait this lad as he has your personal details. |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills

Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
 |
|
|
|
 |
mami
Master of Master Baiters

Joined: 18 Feb 2007
Posts: 657
Location: Usman Bello's Ex

|
Posted:
Mon Mar 12, 2007 7:27 pm |
  |
Hello, chances are you will be paid too much (accidently??) and asked to ship the overpricing back to the person (preferably via Western Union).
You do that and then the bank calls you, tell you that the cheque was fake/account has no money on it.. and you just lost a whole bunch of money! |
_________________ There's no such thing as a female with good looks who cooks and cleans. |
|
|
|
 |
lotta
Baiting Guru

Joined: 08 Jun 2005
Posts: 13612
Location: 2 Speckled Cct Springfield Lakes QLD 4300

|
Posted:
Mon Mar 12, 2007 8:04 pm |
  |
No not by accident
The check will be for more than the required amount...."shipping fees" to be sent via WU to the lads shipper. |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)
bank kills

Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner
Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007
 |
|
|
|
 |
|
|