Apr 3, 2012, 7:47 AM
Post #1 of 2
Username: caldwellwilmer - Classifieds Buyer Scam
The following scam has been reported:
On 3-Apr-2012 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 => caldwellwilmer
Name => Wilmer
FromEmail => firstname.lastname@example.org
City => WA
Country => USA
Comments => Good day, Is your XAOS 27 still available for sale ? What is the last price and what is the condition? I will like to pay using PayPal,After payments has been made,I will arrange for the pick-up and will you let my pick-up agent to come to you house for the pick up? Because i don't want you to worry yourself about the shipment.
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.