Forums: Dropzone.com: Security and Scam Alerts:
Username: S.nelson791 - Classifieds Buyer Scam

 


Premier Meso
Administrator
Mar 8, 2011, 6:03 AM
Post #1 of 7 (1033 views)
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Username: S.nelson791 - Classifieds Buyer Scam Can't Post

The following scam has been reported:

Quote:
On 4-Mar-2011 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 => S.nelson791

Name => sandra nelson

FromEmail => sandranelson3@gmail.com

City => MD

Country => United States

Comments => Hey am interested in your item posted i would love to know if available...thanks


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.


airbigdaddy  (D 21277)

Mar 8, 2011, 11:39 AM
Post #2 of 7 (966 views)
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Re: [Meso] Username: S.nelson791 - Classifieds Buyer Scam [In reply to] Can't Post

Here she is again. (See attached.)
Attachments: Scam.doc (21.0 KB)


keila_beatriz  (C 36618)

Mar 8, 2011, 11:51 AM
Post #3 of 7 (962 views)
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Re: [Meso] Username: S.nelson791 - Classifieds Buyer Scam [In reply to] Can't Post

This user-name contact me to, and for was really strange... And the I star checking for scam here, and there she was... She send me a Address because I ask here for the shopping, the address that she sen it was a address for something in England jaja..
I told here about the scam and she stop posting me!!!
This is really bad. Thanks for everything DZ.com


shmuelrich  (A 50024)

Mar 8, 2011, 9:42 PM
Post #4 of 7 (913 views)
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Re: [keila_beatriz] Username: S.nelson791 - Classifieds Buyer Scam [In reply to] Can't Post

Hi Shmuel Rich,

On 8-Mar-2011 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 => S.nelson791

URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=105952&d=1

Name => Sandra

FromEmail => sandranelson3@gmail.com

City => MD

Country => United States

Comments => hello am interested in your Vector 3 V350 please get back to me if available

Hi Shmuel Rich,

On 8-Mar-2011 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 => S.nelson791

URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=105863&d=1

Name => Sandra

FromEmail => sandranelson3@gmail.com

City => 11

Country => United States

Comments => hello am interested in your vector II 190 main please get back to me if available...


This person hit me for both items i got up for sales. Anyway she can be blocked before someone get nailed by her?


Premier Meso
Administrator
Mar 8, 2011, 11:26 PM
Post #5 of 7 (906 views)
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Re: [shmuelrich] Username: S.nelson791 - Classifieds Buyer Scam [In reply to] Can't Post

I've disabled her username now, shouldn't be able to contact anyone else.


ctrph8  (D License)

Mar 9, 2011, 8:53 AM
Post #6 of 7 (878 views)
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Re: [Meso] Username: S.nelson791 - Classifieds Buyer Scam [In reply to] Can't Post

Here she is again:




From: Sandra <sandranelson3@gmail.com>
Subject: Re: Racer
Date: March 8, 2011 7:37:28 AM HST
To: Christopher Richardson <chris@*****.***>
Received: (qmail 18155 invoked from network); 8 Mar 2011 17:37:30 -0000
Received: from unknown (HELO m1pismtp01-004.prod.mesa1.secureserver.net) ([10.8.12.4]) (envelope-sender <sandranelson3@gmail.com>) by p3plsmtp10-03.prod.phx3.secureserver.net (qmail-1.03) with SMTP for <chris@*****.***>; 8 Mar 2011 17:37:30 -0000
Received: from mail-bw0-f51.google.com ([209.85.214.51]) by m1pismtp01-004.prod.mesa1.secureserver.net with ESMTP; 08 Mar 2011 10:37:30 -0700
Received: by bwz10 with SMTP id 10so35015bwz.24 for <chris@*****.***>; Tue, 08 Mar 2011 09:37:28 -0800 (PST)
Received: by 10.204.233.15 with SMTP id jw15mr4673618bkb.48.1299605848654; Tue, 08 Mar 2011 09:37:28 -0800 (PST)
Received: by 10.204.4.140 with HTTP; Tue, 8 Mar 2011 09:37:28 -0800 (PST)
X-Ironport-Anti-Spam-Result: AiECAEb4dU3RVdYzk2dsb2JhbACmRwgVAQEBAQkJExEEIaUfiieCHYU/L4hbAQEDBYVeBIwyhmOBfTo
Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:mime-version:in-reply-to:references:date :message-id:subject:from:to:content-type; bh=i1lHAyyTmi9IyAcKZ+wH3aucQDM31H1KV5+M+VdRUK0=; b=FCMYaZJA5U6Sq+kcFdnee6V1QuPcvf+zhmw9I0A7LkFYkYzcb8epEnBMR0SD7A+4Ek rTQvCvq8RbDzuEa3M2r3DgTr8cdbEn77j7tPI/IadK43CBeo6JEl7QSiZXj1dey4xyeU 1gmnC/iQa92sTktxm8qfEDIdn167w3GPmZ5bI=
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Mime-Version: 1.0
In-Reply-To: <9B78F34B-5463-40F2-9EF3-DD876909DD57@brazito.com>
References: <1E476C49-76A8-4940-A0C7-40AC67192232@*****.***> <AANLkTingiKwUcY7dv5ozxxFyX=_bw8j6XT7ptUh8CG4O@mail.gmail.com> <9B78F34B-5463-40F2-9EF3-DD876909DD57@*****.***>
Message-Id: <AANLkTin5ir2JUCQ-Tm_FW2K-4NwXHqqesY2iONKXXxGu@mail.gmail.com>
Content-Type: multipart/alternative; boundary=485b3979db46f50382049dfc1084
X-Nonspam: None


Oh sorry i dont use that i can make it inform of money order.....


On Tue, Mar 8, 2011 at 6:35 PM, Christopher Richardson <chris@*****.***> wrote:
Let's use PayPal for this transaction.



On Mar 8, 2011, at 7:02 AM, Sandra <sandranelson3@gmail.com> wrote:


Oh thank you for the update please how much are you giving me last so i can instruct my broker to make the funds to you including the chipping cost that you will help me ship it direct to Bronx NY via Ups of FedEx depend on the one near to you please....i need the name and address to make the funds to thank you ....


Sandra


On Tue, Mar 8, 2011 at 5:46 PM, Christopher Richardson <chris@*****.***> wrote:
Hi

The Racer is still available. Here are some recent pictures:


baseknut  (D 29908)

Mar 21, 2011, 5:16 AM
Post #7 of 7 (773 views)
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Re: [ctrph8] Username: S.nelson791 - Classifieds Buyer Scam [In reply to] Can't Post

its a fraud check scam.

i "sold" her a reserve. she sent me an overnight saturday delivery check in the amount of 3000.
i sold it for 700. i immediately knew what was going on, but being curious I asked about the diffence. She told me once i get the money to send her the remainder. Yea so I take all the risk.

FUCK HER



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