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

 


Premier Meso
Administrator
Apr 13, 2012, 5:14 AM
Post #1 of 7 (1075 views)
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Username: mutendo - Classifieds Buyer Scam Can't Post

The following scam has been reported:

Quote:
On 13-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 => mutendo

Name => sean

FromEmail => seanwillams760@gmail.com

City =>

Country =>

Comments => Hello,
Am inquiring about your Jumpsuits let me know the price?


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.


jb88ci  (B License)

Apr 14, 2012, 9:39 AM
Post #2 of 7 (1023 views)
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Re: [Meso] Username: mutendo - Classifieds Buyer Scam [In reply to] Can't Post

On 13-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 => mutendo

URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=125351&d=1

Name => sean

FromEmail => seanwillams760@gmail.com

City =>

Country =>

Comments => Hello,
Am inquiring about your Complete Systems let me know the price?


jb88ci  (B License)

Apr 14, 2012, 9:41 AM
Post #3 of 7 (1022 views)
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Re: [jb88ci] Username: mutendo - Classifieds Buyer Scam [In reply to] Can't Post

Hello,
Thanks for the response.The price is okay,So send the below
information so that you i can send out the International Money Order
or cashier check to you cash in your bank and the money will be
available in three working days to you for payment:

Name to be issue on the Check:

Address:

City:

State:

Zip Code:

Country:

Phone(Home,Mobile,Office):

Last Price?

Am very sure you are an honest person and like to deal with you.Thank
you So you need not to worry about the shipping arrangement..I will
take care of that.Hope to read from you soonest.so get back to me
fast...Am buying it so tell any other interested buyer that is already
been sold.if there any question you can call me on +447011127918

I will be glad to read from you.
Sean Williams


skyrado  (D 29871)

Feb 19, 2013, 9:21 AM
Post #4 of 7 (548 views)
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Re: [jb88ci] Username: mutendo - Classifieds Buyer Scam [In reply to] Can't Post

Hi there!
I received the same e-mail from user "root"
The letter is follow:

On 17-Feb-2013 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 => root

URL => http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=138130

Name => moyer

FromEmail => davidmoyer460@yahoo.fr

City =>

Country =>

Comments => Hello,
I want to buy your Main Canopies kindly let me know the price and the condition?


skyrado  (D 29871)

Feb 19, 2013, 9:29 AM
Post #5 of 7 (543 views)
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Re: [skyrado] Username: mutendo - Classifieds Buyer Scam [In reply to] Can't Post

after my e-mail here is the answer: (The same as yours even the phone !!!)
Hello,
Thanks for the response.The price is okay,So send the below information so that you i can send out the cashier check or certified check payment:

Your Full Name:

Address:

City:

State:

Zip Code:

Country:

Phone(Home,Mobile,Office):

Last Price?

Am very sure you are an honest person and like to deal with you.Thank
you So you need not to worry about the shipping arrangement..I will
take care of that.Hope to read from you soonest.so get back to me
fast...Am buying it so tell any other interested buyer that is already
been sold.if there any question you can call me on +447011127918

I will be glad to read from you.


skyrado  (D 29871)

Feb 19, 2013, 9:33 AM
Post #6 of 7 (540 views)
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Re: [skyrado] Username: mutendo - Classifieds Buyer Scam [In reply to] Can't Post

Please, alert other users for this Classifieds Buyer Scam!
Regards!
Rado


Premier Meso
Administrator
Feb 19, 2013, 10:25 PM
Post #7 of 7 (534 views)
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Re: [skyrado] Username: mutendo - Classifieds Buyer Scam [In reply to] Can't Post

Hi,

Thanks. There is already an alert out for the user 'root', and their account has been disabled.



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