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


Technical Support
Aug 31, 2010, 11:07 PM
Post #1 of 1 (896 views)
Username: diverzone -- Classified Buyer Scam Can't Post


On 30-Aug-2010 someone submitted their contact information in response to your ad in the Classifieds. Please reply to this email to contact the person directly.

Username => diverzone

Name => salman Javed

FromEmail =>

City => sialkot

Country => pakistan

Comments => your prices are high we can supply you new suit only 110US$ with shipping.
you can visit our website


  • 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, 5:52 AM)

Forums : : Security and Scam Alerts


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