Forums: Security and Scam Alerts:
Username: dj77- Classifieds Buyer Scam


Premier Meso
Aug 24, 2011, 7:19 AM
Post #1 of 1 (496 views)
Username: dj77- Classifieds Buyer Scam Can't Post

The following scam has been reported:

On 24-Aug-2011 someone submitted their contact information in response to your ad in the Classifieds. Please reply to this email to contact the person directly.

Username => dj77

Name => Mike Johnson

FromEmail =>

City => Ohio

Country => United State

Comments => Hi, am interested in it what is your actual amount of selling and i will be glad to know your terms of payment. Thanks

Click here to read more about these kind of scams.


  • 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 Meso on Aug 29, 2011, 12:41 AM)

Forums : : Security and Scam Alerts


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