Jul 12, 2010, 1:36 AM
Post #1 of 10
Username: hpa -- Classified Buyer Scam
On 5-Jul-2010 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 => hpa
Name => harrison page
FromEmail => firstname.lastname@example.org
City => london
Country => England
Comments => Hello i just wanted to let you know am interested in your Swoop Rig ,that goes for $3000aud ,i was actually browsing through your profile and saw it on there and decided to contact you to know if its still available and in good condition...Am from london, and i will love to know how much you are actually giving it out for. l will love to know whats your best offer for it and more details about it...... I hope to hear from you
Thanks for getting back to me i think i have no choice other than to accept the price you selling it out to me. I will make arrangement for a shipping company that will be coming over to pick up the rig soon as we have a deal on these. Which i will need your full name,contact address with your cell# so i can be able to send out a certified cashiers check to you for instant cashing.Hope to hear from you soon.
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.
(This post was edited by zeldag on Sep 29, 2010, 5:57 AM)
Comments => Hello i just wanted to let you know am interested in your Comp. Velocity 75 ,that goes for $3000 .i was actually browsing through your profile and saw it on there and decided to contact you to know if its still available and in good condition...
Am from UK, and i will love to know how much you are actually giving it out for. l will love to know whats your best offer for it and more details about it...... Thanks Harri
Jun 16, 2011, 11:51 PM
Post #3 of 10
is this really a scam? has anyone done any business with him? weve been emailing for about a week now and hes willing to send me a check and wait for it to clear before i send the canopy. i donno if i should send him my address to mail the check or not
Nov 8, 2011, 1:15 AM
Post #5 of 10
He contacted me as username "d_12". I should have checked this forum before asking for a payment. Received a check for $3,000 for a $1,300 sale. Reading back through the emails it should have been obvious, but I've been unloading a ton of gear and it sort of slipped by.
Never sent the canopy or tried to deposit the check, of course.
EDIT: I should add that he never offered a higher amount. He actually tried to bargain on the price. It wasn't until I actually received the check that I saw he had added $1700 for "shipping".
(This post was edited by LetsGoOutside on Nov 10, 2011, 2:26 PM)
Nov 11, 2011, 1:03 AM
Post #7 of 10