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Username: stevewhiteman - Classifieds Buyer Scam

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The following scam has been reported:

Quote


>> On 18-Feb-2015 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 => stevewhiteman
>>
>> Name =>
>>
>> FromEmail => [email protected]
>>
>> City =>
>>
>> Country =>
>>
>> Comments =>
>> I set my eye on your V309 Vector Sport on dropzone and am interested in
>> buying it.before i proceed,1,How is the condition,2,How long have you
>> owned it and what is your final price,3, do you have current picture of
>> the item,4,Do you accept Paypal? kindly getback to me as soon as possible




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.

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I also got an offer from stevewhiteman:

On 18-Feb-2015 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 => stevewhiteman

URL =>
http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=171141

Name =>

FromEmail => [email protected]

City =>

Country =>

Comments => I set my eye on your Javelin NJ rig on dropzone and am interested in buying it.before i proceed,1,How is the condition,2,How long have you owned it and what is your final price,3, do you have current picture of the item,4,Do you accept Paypal? kindly getback to me as soon as possible
Seven Hills Skydivers of Madison, WI

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Same here...

Hi andy myers,

On 18-Feb-2015 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 => stevewhiteman

URL => http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=171033

Name =>

FromEmail => [email protected]

City =>

Country =>

Comments =>
I set my eye on your Good Velo 111 on dropzone and am interested in buying it.before i proceed,1,How is the condition,2,How long have you owned it and what is your final price,3, do you have current picture of the item,4,Do you accept Paypal? kindly getback to me as soon as possible

-----------------
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 [email protected]
At long last the light at the end of the tunell isnt an on coming train!!!

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I also received an email from this user for my Safire2 139. After replying with photos, here is the response he sent:

***

Am fine with the price and i will arrange for the shipping co that
will come for the pickup .provide your PayPal email and your name to
make payment..i will need your pickup address to book shipping with
shipper before i make payment

My Reply:

Hey Steve,
First, since we don’t know each other, and you have no information listed on your brand new DZ.com profile, I need to verify that this is a legitimate deal and that we are both protected in this transaction. We can handle this transaction in two ways. 1) You can give me the name of the drop zone that you jump at as well as the name of your rigger and I will contact them and we can use him as the middle man. 2) We can handle this transaction through the U.S. postal service C.O.D. so that I ship the canopy to you and you cannot pick it up until you pay for it through them. Either way is fine with me, let me know.

Thanks,
Natalie

After that, I never heard from him again....Dodged a bullet...

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