sangiro
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Feb 4, 2008, 2:09 AM
Post #1 of 5
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Username: koen55 - Classifieds Buyer Scam
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The following scam has been reported:
Quote:
---------- Forwarded message ---------- From: <Koen_neven55@yahoo.com> Date: 4 Feb 2008 08:13:08 -0000 Subject: Dropzone.com Classifieds - Response to your Ad To:
Hi,
On 4-Feb-2008 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 => koen55
Name => koen
FromEmail => Koen_neven55@yahoo.com
City => london
Country => uk
Comments => Good day, How are you doing today?i hope good.i am interested in buying the( Lightning 113 rotation x3) you have for sale.i will like to know if you still have it for sale and also to know if the price is negosiable.Please were do you live in Netherlands. Koen
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.
Name => koen FromEmail => Koen_neven55@yahoo.com City => london Country => uk Comments => Good day,How are you doing today?i hope good.i am interested in buying the JEDEI 136 you have for sale.i will like to know if you still have it for sale and also to know if the price is negosiable.Please were do you live in Canada.Koen
On 19-Feb-2008 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.
Comments => Good day, i am interested in buying the item you have for sale,kindly get back to me asap.
And then when I replied asking if he wanted further info:
Hello, Thanks for the response to my mail and how are you doing today?i hope good.i am okay with everything about the Canopy and i will be paying you Asap.
Kindly get back to me with futher info, Regards Shawn
