May 11, 2011, 12:32 AM
Post #1 of 1
Username: mary_smith - Classifieds Buyer Scam
The following scam has been reported:
On 10-May-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 => mary_smith
> Name => ,Mrs Mary Smith
> FromEmail => email@example.com
> City =>
> Country =>
> Comments => I am Mrs Mary Smith and i am interested in your (Complete Handcam System) i came across for sale in www.dropzone.com , i will like you to let me know the recent condition and the last prices. N.B. Please kindly let me know if there is any recent pic available.
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.