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Username: daryl - Classifieds Buyer Scam

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The following scam has been reported:

Quote


> On 17-May-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 => daryl
>
> Name => daryl
>
> FromEmail => [email protected]
>
> City => lenbgy
>
> Country => united states
>
> Comments => Hey , im interested in the Spectre 107, need to know the final price of it or if you can let go for $700 and would love to see more pictures. daryl 3203345267






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.
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This guy tried to scam me too

Username => daryl
URL => http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=174403
Name => daryl
FromEmail => [email protected]
City => lenbgy
Country => united states
Comments => Hey , im interested in the purchase of Heat Wave 100 Sq ft, need to know the final price of it or if you can let go for $400 and would love to see more pictures. daryl 3203345267
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Hi Daryl
I can make it $400 for you plus the shipping, where are you located?
The payment is through PayPal
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Great pics buddy & mode of payment is certified check or money orders and will wait till it clears before you ship it out
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Payment is only trough PayPal Daryl!
My PayPal email is [email protected]
Hope to hear back from you soon
Thank you
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Mode of payment is certified check or money orders and will wait till it clears before you ship out. Daryl
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You sound like a Scam Daryl
Sorry I don't take check or money orders like this

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