0
Meso

Username: dave213 - Classifieds Buyer Scam

Recommended Posts

The following scam has been reported:

Quote


On 28-Feb-2011 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 => dave213

Name => David smith

FromEmail => [email protected]

City => london

Country => England

Comments => Hello i just wanted to let you know am interested in your Dolphin/Rascal200/Rascal202 , that goes for $1200,i was actually browsing through your profile and saw it on there and decided to contact you to know if its still available and in good condition...

Am from london, and i will love to know how much you are actually giving it out for.
l will love to know whats your best offer for it and more details about it......
hope to hear from you here is my cell# 44(704)-579-1359
Dave




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.

Share this post


Link to post
Share on other sites
Username => reyes213

Name => reyes renalydo

FromEmail => [email protected]

Here is my Address;21 Ry land Rd , London, NW5 3EA England,can i have your cell# so i can give you a call once i have gotten it sent. Here is mine cell# 44(704)-579-1359


~~~~Same phone number, glad I did a little research on this guy before I sent anything out. I was going to wait for a check and it cleared anyways, but going to call him out. He refused to use paypal.

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

0