Forums: Security and Scam Alerts:
Username: assaa - Classifieds Buyer Scam


May 30, 2013, 1:26 AM
Post #1 of 1 (855 views)
Username: assaa - Classifieds Buyer Scam Can't Post

The following scam has been reported:

> On 27-May-2013 someone submitted their contact information in response to your ad in the Classifieds. Please reply to this email to contact the person directly.
> Username => assaa
> Name => lopez
> FromEmail =>
> City =>
> Country =>
> Comments => Hello,
> Am inquiring in your Main Canopies kindly let me know the condition and the final asking price?

Click here to read more about these kind of scams.


  • 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 : : Security and Scam Alerts


Search for (options)