Forums: Dropzone.com: Security and Scam Alerts:
Username: master1325 - Classifieds Buyer Scam

 


Premier Meso
Administrator
May 2, 2012, 6:10 AM
Post #1 of 1 (402 views)
Shortcut
Username: master1325 - Classifieds Buyer Scam Can't Post

The following scam has been reported:

Quote:
On 29-Mar-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 => master1325

Name => Ralf

FromEmail => benlaat@hotmail.com

City => Leusden

Country => Netherlands

Comments => Hi ,

Can you send me a picture?
I can pay a 1000 euro,s if you can schip to the Netherlands??


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.



Forums : Dropzone.com : Security and Scam Alerts

 


Search for (options)