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Forums: Dropzone.com: Security and Scam Alerts:
Username: sonny001 - Classifieds Buyer Scam

 

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psmarais

South Africa
Jumps
License
In sport
: 2546
: F 1245
:  


Oct 29, 2009, 11:25 PM

Post #1 of 27 (651 views)

Registered: Jan 31, 2008
Posts: 47

Username: sonny001 - Classifieds Buyer Scam Can't Post

Hi,

On 29-Oct-2009 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 => sonny001

URL =>

Name => Jim

FromEmail => jim.lawson82@yahoo.com

City =>

Country =>

Comments => Morning,
Writing to confirm if you have the container, Do get intouch with the
price and the condition.

Thanks and hope to hear from you soon


---


eightate8at8

United States
Jumps
License
In sport
: 33
: A 
: 1 years


Oct 29, 2009, 11:36 PM

Post #2 of 27 (644 views)

Registered: Nov 6, 2008
Posts: 177

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Same thing to me concerning a canopy


lukabas


Jumps
License
In sport
:  
:  
:  

Oct 30, 2009, 6:22 AM

Post #3 of 27 (615 views)

Registered: Oct 16, 2009
Posts: 1

Re: [eightate8at8] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

I dont think so because he bought container through paypal and i got my money


laba1095

United States
Jumps
License
In sport
: 1000
: D 
: 10 years


Oct 30, 2009, 6:48 AM

Post #4 of 27 (609 views)

Registered: Sep 24, 2001
Posts: 2

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Funny how i got this email in my spam folder. Sounds a little like the one above.

On 30-Oct-2009 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 => lukabas

URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=81314&d=1

Name => Simon

FromEmail => millssimon71@yahoo.com

City =>

Country =>

Comments => Morning,
Writing to confirm if you have the Main Canopy, Do get intouch with the price and the condition.

Thanks and hope to hear from you soon


rpersi

United States
Jumps
License
In sport
: 1497
: D 22042
: 15 years


Oct 30, 2009, 10:54 AM

Post #5 of 27 (578 views)

Registered: Feb 5, 2002
Posts: 83

Re: [lukabas] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post


In Reply To
I dont think so because he bought container through paypal and i got my money


Funny how you just registered last week. I got the exact same e-mail from Sonny on both my listings.


dragon2

Netherlands
Jumps
License
In sport
: 1700
: D 101989
: 8 years


Oct 30, 2009, 11:01 AM

Post #6 of 27 (574 views)

Registered: Aug 8, 2001
Posts: 4634

Re: [rpersi] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post


In Reply To

In Reply To
I dont think so because he bought container through paypal and i got my money


Funny how you just registered last week. I got the exact same e-mail from Sonny on both my listings.


And REAL funny I just got a similar email from someone with the username Lukabas Crazy


guywalker819


Jumps
License
In sport
:  
:  
:  

Oct 30, 2009, 11:54 AM

Post #7 of 27 (563 views)

Registered: Apr 18, 2009
Posts: 1

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

I got the same email regarding my container. Stupid scam just waisting people's time. What is this person getting out of it?


monkycndo


Jumps
License
In sport
: 1064
: D 28926
: 5 years


Oct 30, 2009, 12:02 PM

Post #8 of 27 (560 views)

Registered: Dec 15, 2004
Posts: 4471

Re: [dragon2] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

You got to love a scammer defending himself using a different screen name.


Quote
I dont think so because he bought container through paypal and i got my money

So .........."I trust me, so should you."

Ya, right.Crazy


zenmama


Jumps
License
In sport
: 1200
: C 1220
: 29 years


Oct 30, 2009, 2:46 PM

Post #9 of 27 (545 views)

Registered: Nov 16, 2007
Posts: 3

Re: [monkycndo] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

We just got an email from each of them in my spam folder...not in that much of hurry to sell the gear lol.


Andrews

Canada
Jumps
License
In sport
: 530
: C 3307
: 7 years


Oct 30, 2009, 3:54 PM

Post #10 of 27 (533 views)

Registered: May 10, 2003
Posts: 1

Re: [zenmama] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Just got the same email guys

Name => Simon

FromEmail => millssimon71@yahoo.com

City =>

Country =>

Comments => Morning,
Writing to confirm if you have the Main Canopy, Do get intouch with the price and the condition.

Thanks and hope to hear from you soon


Hooper14

United States
Jumps
License
In sport
: 219
: A 53593
: 1 years


Oct 30, 2009, 7:37 PM

Post #11 of 27 (510 views)

Registered: Mar 26, 2008
Posts: 4

Re: [Andrews] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

same email also


linestretch

United States
Jumps
License
In sport
: 5500
: D 21060
: 12 years


Oct 31, 2009, 8:45 AM

Post #12 of 27 (488 views)

Registered: Apr 6, 2003
Posts: 881

Re: [Hooper14] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

same same and I got it twice.


BHawks

United States
Jumps
License
In sport
: 200
: B 32468
: 3 years


Nov 2, 2009, 10:15 PM

Post #13 of 27 (411 views)

Registered: Oct 24, 2005
Posts: 71

Re: [lukabas] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

On 29-Oct-2009 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 => sonny001

URL => http://www.dropzone.com/cgi-bin/classifieds/detail_page.cgi?ID=83412&d=1

Name => Jim

FromEmail => jim.lawson82@yahoo.com

City =>

Country =>

Comments => Morning,
Writing to confirm if you have the container, Do get intouch with the price and the condition.

Thanks and hope to hear from you soon

-----------------
If you suspect this is a scam:

1) Visit the Security Forum to see if it has already been reported:
http://www.dropzone.com/cgi-bin/forum/gforum.cgi?forum=44
2) If not, forward the entire email to abuse@dropzone.com


The funny thing was, i said, sure, send the money through paypal and you got your self a deal, never heard from the idiot again.


Titanium_Gecko

United Kingdom
Jumps
License
In sport
: 345
: C 102337
: 8 years

Nov 3, 2009, 2:35 PM

Post #14 of 27 (383 views)

Registered: Mar 23, 2009
Posts: 26

Re: [BHawks] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Got same email on same day for my container.

Took as genuine and replied with price (from advert) and stating paypal requirement. Got a reply asking for full address and amount (again???) to send cheque/postal order. He apparently has a DHL account to be able to ship container to son in Australia.

I was a bit suspicious so put his username into the forum and found you guys - THANKS!

Have just replied restating paypal only without giving address etc. Public apology if your genuine!

Gecko


sagan

United States
Jumps
License
In sport
: 900
: D 29467
: 4 years


Nov 4, 2009, 7:20 AM

Post #15 of 27 (367 views)

Registered: Oct 24, 2004
Posts: 145

Re: [Titanium_Gecko] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Ditto here... Has anyone actually spoken to this individual?

Someone is buying used skydiving gear for their son, seems like a fake... maybe I'm naive, but WHY?!? What good would a container due to someone that's got no clue what to do with it?

Here's the follow-up email he sent:


Quote
Hello,
Thanks for your swift response, I'm so glad to hear from you and would say that am really interested in buying the container, and i will be happy if you can sell it to me because my son has been troubling me because to buy it for him, he use it in Australian so i am getting it for him. i have a Dhl account for shipping pakages and with that i will use to ship it down to my Location.

Pls kindly get back with your final asking price and i will be glad to issue out the payment to you which will be in Money order/check for the payment. If you are okay with my arrangement,pls kindly get back to me with the folloowing detail's

NAME:
ADDRESS:
ZIPCODE:
FINAL PRICE:
MOBILE NUMBER:

I await your response soon, Thank's and GOD bless you and youir family.
Regards



dragon2

Netherlands
Jumps
License
In sport
: 1700
: D 101989
: 8 years


Nov 4, 2009, 1:52 PM

Post #16 of 27 (351 views)

Registered: Aug 8, 2001
Posts: 4634

Re: [sagan] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

He doesn't want the container. It's the exact same scam as been written about here a gazillion times already: he'll pay you, even pay you MORE than is needed (with a story about why), you then are asked to pay the extra amount back minus something for your trouble or similar story, after you do all that the bank's gonna call saying the original check was bad. Bye bye money. Don't think they actually want all the gear/other stuff it's just about the money.

After you get a few mails like this, you'll be able to spot the scammers in 2 seconds flat Crazy


sagan

United States
Jumps
License
In sport
: 900
: D 29467
: 4 years


Nov 4, 2009, 1:59 PM

Post #17 of 27 (349 views)

Registered: Oct 24, 2004
Posts: 145

Re: [dragon2] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Ah rats! And here I thought I was gonna sell my old container for $3.5M. I guess I gotta cancel the order for the Ferrari.
Frown


crvpin


Jumps
License
In sport
:  
:  
:  


Nov 9, 2009, 11:28 AM

Post #18 of 27 (286 views)

Registered: Jun 14, 2003
Posts: 1

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Yep, got me too. Same replies after sending him info. Glad I gave him my work address!!! Stupid people, don't they have better things to do with their lives!


WFFC

United States
Jumps
License
In sport
: 500
: D 24610
: 10 years


Nov 17, 2009, 6:17 AM

Post #19 of 27 (187 views)

Registered: Mar 19, 2002
Posts: 2892

Re: [crvpin] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

They don't have anything better to do and it's rather lucrative for them in the end - I spend a bit of time in Nigeria and know a couple people that actually do this stuff for a living. Below is Sonny001's response from my providing additional info on the gear.


Quote
Hello, Thanks for your swift response, I'm so glad to hear from you and would
say that am really interested in buying the helmet, and i will be happy if you can
sell it to me because my son has been troubling me because to buy it for him, he use
it in Australian so i am getting it for him. i have a Dhl account/UPS Account for
shipping pakages and with that i will use to ship it down to my Location. Pls
kindly get back with your final asking price and i will be glad to issue out the
payment to you which will be in Money order/check for the payment. If you are okay
with my arrangement,pls kindly get back to me with the folloowing
detail's NAME:ADDRESS:ZIPCODE:COUNTRY:FINAL PRICE:MOBILE NUMBER: I await your
response soon, Thank's and GOD bless you and youir family.
Regards



(This post was edited by WFFC on Nov 17, 2009, 6:17 AM)


Bowen

United States
Jumps
License
In sport
:  
: C 37322
: 5 years


Nov 17, 2009, 8:39 AM

Post #20 of 27 (182 views)

Registered: Apr 3, 2005
Posts: 224

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Same guy emailed me.

-Bowen


firemedic

United States
Jumps
License
In sport
: 958
: D 29776
: 8 years


Nov 17, 2009, 9:39 AM

Post #21 of 27 (179 views)

Registered: Jul 8, 2006
Posts: 3

Re: [WFFC] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

This guy sent me the same inquiry. Funny thing about it was when I quoted him the bottom line price for a container, he replied that it was too much and counter offered a price double what I'm asking. Definitely sounds like someone who doesn't know diddily about gear. Sounds more like the check/money order scheme thats been going on for quite some time.


(This post was edited by firemedic on Nov 17, 2009, 9:41 AM)


freakfly24

United States
Jumps
License
In sport
: 2000
: D 26520
: 10 years


Nov 17, 2009, 10:39 AM

Post #22 of 27 (175 views)

Registered: Apr 24, 2002
Posts: 19

Re: [sagan] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

I just got the same email about a container and reserve that I have up for sale. Thanks for the info everyone. Its idiots like this shithead that make it almost impossible for people to trust one another.

Thanks,
Matt


natecoon

Canada
Jumps
License
In sport
:  
: A 11816
: 4 years


Nov 17, 2009, 11:37 AM

Post #23 of 27 (168 views)

Registered: Aug 7, 2005
Posts: 5

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Same deal for my rig that's up for sale. He must be buying a lot of gear for 'his son'. Wish I was his kid! HA HA.

His email to me after I responded that I still had the rig available (got this 18 days AFTER I had responded to him):

Hello,
Thanks for your swift response, I'm so glad to hear from you and would say that am really interested in buying the complete system, and i will be happy if you can sell it to me because my son has been troubling me because to buy it for him, he use it in Australian so i am getting it for him. i have a Dhl account/UPS Account for shipping pakages and with that i will use to ship it down to my Location.

Pls kindly get back with your final asking price and i will be glad to issue out the payment to you which will be in Money order/check for the payment. If you are okay with my arrangement,pls kindly get back to me with the folloowing detail's

NAME:
ADDRESS:
ZIPCODE:
COUNTRY:
FINAL PRICE:
MOBILE NUMBER:

I await your response soon, Thank's and GOD bless you and youir family.


Regards


shzsky

Ireland
Jumps
License
In sport
: 110
:  
: 2 years

Nov 19, 2009, 1:42 PM

Post #24 of 27 (85 views)

Registered: Jun 11, 2009
Posts: 2

Re: [natecoon] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Got me too. High hopes of selling my gear gone.

Thanks for the info guys! Just wish I'd thought to check the forums earlier, I'll know better next time.


freakboy066

United States
Jumps
License
In sport
: 1000
:  812
: 9 years


Nov 19, 2009, 10:20 PM

Post #25 of 27 (74 views)

Registered: May 7, 2002
Posts: 73

Re: [psmarais] Username: sonny001 - Classifieds Buyer Scam [In reply to] Can't Post

Damn I got the same thing from the same person.So I should email this person back telling them to keep there money order?He didn't offer any extra money.I gave him all my info.What should I do here people?

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