Jul 9, 2012, 2:36 AM
Post #1 of 1
Username: steveyanckley - Classifieds Buyer Scam
The following scam has been reported. This user is confirmed as a scammer and one should cut all contact with any e-mails they may have received from them.
On 8-Jul-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 => steveyanckley
Name => steve yanckley
FromEmail => firstname.lastname@example.org
City => OAK HARBOR
Country => Washington
Comments => Hello, I am using this medium to notify you of my interest in Purchasing your item Which i will like to ask few questions Some
still available for sale? What is the Asking price? What is the condition? Has this Before Involved In Any damage? do i need to repair?
I Would like to pay using PayPal, After payments has-been made ??i will arrange for pick up of the item as soon as possible, will you let my pick-up agent to come to you house for the pick up? Because i do not 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.
This username has been disabled.
(This post was edited by Meso on Jul 9, 2012, 2:37 AM)