Forums: Security and Scam Alerts:
Username: ciao -- Classified Buyer Scam


Technical Support
Aug 15, 2010, 11:06 PM
Post #1 of 1 (606 views)
Username: ciao -- Classified Buyer Scam Can't Post

Username => ciao

Name => Mr. Philips

FromEmail =>

City => Leads

Country => UK

Comments => To whom it may concern,

Due to urgency, I will appreciate your forwarding more details regarding this ad to me including the last asking price.




  • 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, 5:53 AM)

Forums : : Security and Scam Alerts


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