Forums: Dropzone.com: Security and Scam Alerts:
Username: danlugo1 - Classifieds Buyer Scam

 


Premier sangiro
Head Honcho
Dec 3, 2006, 10:04 AM
Post #1 of 3 (2518 views)
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Username: danlugo1 - Classifieds Buyer Scam Can't Post

The following scam has been reported:

Quote:
----Original Message Follows----
From: p_s_tar@yahoo.com
To:
Subject: Dropzone.com Classifieds - Response to your Ad
Date: 2 Dec 2006 22:36:20 -0000

Hi,

On 2-Dec-2006 someone submitted their contact information in
response to
your ad in the Dropzone.com Classifieds. Please reply to
this email to
contact the person directly.

Username =danlugo1

Name =Paul

FromEmail =p_s_tar@yahoo.com

City =>

Country =uk

Comments =Hello,
I saw your advert about complete system and i am interested in buying it
so i will like you to mail me the general condition and also mail me the
price and if the picsture is available i will like you to mail it to me, so
i will be expecting your mail so that we can discuss more about the system Thx Paul


Click here to read more about these kind of scams.

Remember:

  • DO NOT do business with anyone who offers to send you payment for a higher amount than your selling price with the understanding that you'll send back the balance.

  • Be suspicious of anyone claiming to be acting on behalf of a "client" or another "customer".

  • Be suspicious of anyone claiming to be from Nigeria or West Africa

  • If you agree to accept a check payment, then do not send anything, gear or "change" before the check cleared. And be careful, if you manage to clear a fraudulent check then you may be liable for the damages if the bank finds out later. Make sure your bank authenticates the check.

  • If it sounds to good to be true, then it probably is.
This username has been disabled.


agent_lead  (D 29342)

Jan 17, 2009, 3:05 PM
Post #2 of 3 (1271 views)
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Re: [sangiro] Username: danlugo1 - Classifieds Buyer Scam [In reply to] Can't Post

this guy is back witha new email

Hi agent lead,

On 16-Jan-2009 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly.

Username => muller

URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=72348&d=1

Name => Dan

FromEmail => danlug01@yahoo.com

City => london

Country => united kingdom

Comments => Hello seller

i saw the advert of your Main Canopies i am hihgly interested in buying it and i will like you to get back to me with the follwing Main Canopies :

1)How long have you owned it?

2)Is there any damages on it?

3)Any available photo?

4)The last price of it?

5)Means of payment will be by Money Order or ceritified check

Thanks

Hope to read from you soon


kanudude  (B 31935)

Jan 18, 2009, 10:39 AM
Post #3 of 3 (1259 views)
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Re: [sangiro] Username: danlugo1 - Classifieds Buyer Scam [In reply to] Can't Post

this dan guy sounds to fake so i looked him up and other people think the same thing.

Flag this messagePAYMENTSunday, January 18, 2009 8:10 AM

From: This sender is DomainKeys verified "dan lugo" <danlug01@yahoo.com>

To: "Bradley Mitchell" <kanudude@ymail.com>

Hello

Thanks for the response.My client is okay with the the price and also note that the shipping payment will also be added to the actual amount.So send the below information so that you my client can send out the Money Order or ceritified check to you for payment:

Name to be issue on the CHEQUE:

Address:

City:

State:

Zip Code:

Country:

Phone(Home,Mobile,Office):

Am very sure you are an honest person and like to deal with you.Thank you.So you need not to worry about the shipping.My shipper will take care of that.Hope to read from you soonest. My client is ready to offer you 1200$.so get back to me fast. if any question you can call on +447024022997
I will be glad to read from you.
Regards.

--- On Sat, 1/17/09, Bradley Mitchell <kanudude@ymail.com> wrote:

From: Bradley Mitchell <kanudude@ymail.com>
Subject: Re: Dropzone.com Classifieds - Response to your Ad
To: danlug01@yahoo.com
Date: Saturday, January 17, 2009, 10:10 PM

Container bought in 2004 only jumped for four months, no damages looks brand new. Canopy only has about 60 jumps on it no damage and also looks brand new. call me if you have any questions 803-760-2941



Container $850

Canopy $450

Together $1200



Thanks

Mitch

--- On Fri, 1/16/09, danlug01@yahoo.com <danlug01@yahoo.com> wrote:


From: danlug01@yahoo.com <danlug01@yahoo.com>
Subject: Dropzone.com Classifieds - Response to your Ad
To: kanudude@ymail.com
Date: Friday, January 16, 2009, 10:45 AM


Hi bradley mitchell,

On 16-Jan-2009 someone submitted their contact information in response to your
ad in the Dropzone.com Classifieds. Please reply to this email to contact the
person directly.

Username => muller

URL =>
http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=72132&d=1

Name => Dan

FromEmail => danlug01@yahoo.com

City => london

Country => united kingdom

Comments => Hello seller

i saw the advert of your Containers i am hihgly interested in buying
it and i will like you to get back to me with the follwing Containers :

1)How long have you owned it?

2)Is there any damages on it?

3)Any available photo?

4)The last price of it?

5)Means of payment will be by Money Order or ceritified check

Thanks

Hope to read from you soon


(This post was edited by kanudude on Jan 18, 2009, 10:43 AM)



Forums : Dropzone.com : Security and Scam Alerts

 


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