Jul 18, 2012, 1:25 AM
Post #1 of 4
Username: jeffymcdolls - 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 17-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 => jeffymcdolls
Name => jeffy mcdolls
FromEmail => firstname.lastname@example.org
Country => United State
Comments => Good day, I want to purchase your Javelin Odyssey what is the last price ?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.
Comments => Good day, I want to purchase your Daedalus GLX what is the last price ?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.
I really appreciate your response. I am a marine engineer and at this moment i am presently working offshore. Sometimes access to regular emails and phone calls is very poor offshore due to inefficiency of the immarsat service, I am located in pacific WA, and i want you to know that I am ok with the condition of the Daedalus GLX and the asking price as well.I am buying the Daedalus GLX as a gift for my father, I want to surprise him. I don't have access to my bank account on-line as i don't have internet banking,but i have my bank account attached to my PayPal account and this is why i insisted on paying you through PayPal, kindly get back to me with your PayPal details if you don't have PayPal account yet,it is very easy to set up at your bank and get it set up,after you have set it up i will only need the e-mail address you use for registration with PayPal so as to put the money through so i can proceed with the payment and after the payment has been done, i have a pick up agent that will come around for verifications and to pick the Daedalus GLX after i have made the payments for the Daedalus GLX.So I will need you to provide me with the following information to facilitate the making of the payment.