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  1. Thanks a lot for the suggestion. I have limited experiences for online trading, especially in here. Would you mind to elaborate on "CC funded transaction"? Where can I get related information? How do I verify the seller? Thanks again.
  2. I am working on getting an used Cypres from How do people normally do to have a smooth transaction? If the unit needs 4- or 8-year maintenance, should I acquire it first and then send it to SSK, or ask the seller to send it to SSK directly? Any help or advise is greatly appreciated.
  3. Seven business days for a bank to clear the check. I post my experience dealing with Cherry in the "pazflyers" scam alert. Remarkably the UPS tracking numbers are so close...... Cross reference the tracking numbers -- both were from Stafford, TX.....
  4. I am an idiot not checking the scam alerts first. I actually got the "cashier's check" and deposited it. Fortunately I didn't follow her instruction to wire over the money before my bank's accreditation is completed. Here are the communication between Cherry and I for everybody's reference. -------------------------------------------- 13 Mar 2007 06:36:43 -0000 On 12-Mar-2007 someone submitted their contact information in response to your ad in the Classifieds. Please reply to this email to contact the person directly. Username => pazflyers URL => Name => Cherry Dialer FromEmail => [email protected] City => London Country => UK Comments => Hello I'm Cherry, a dealer here in the city of London, I intend to purchase your (Talon Falcon 195 Main Tempo 170 Reserve - $1600 ) as long as it is in good conditions.I reside in United Kingdom, but presently in Southern Africa on a contract with my company and would want this transaction to be risk is going to be shipped to London. Cost,arrangements and modalities of shipping to be bourne by me. If you are interested in my offers, do not hesitate to get back to me at [email protected] Thanks, Cherry Dialer. ----------------------------------------------------- Wed, 14 Mar 2007 05:01:59 -0700 (PDT) Hello , Thanks for the mail , the price is okay by me and i am ready to purchase from you immediately, and i want you to delete the ad from the website, i have a reputable shipper that will take care of shipping from your end......As you know i am presently in the Southern Africa and as regard payment this is what i am going to do, i have a client in the US that is owing me the sum of $3,200 , i will instruct him to issue you a certified cashier's cheque/Money Order on my behalf to you and as soon as it arrives, you hold out your amount and send the difference to me via Western Union because part of it will be used for the pick up and shipment in your place, i hope i can trust you with my balance and also you will be contacting my shipper with all neccesary information needed for pick up the item in your place i.e the actual weight and exact dimension of item . if this terms are okay by you, do get back to me with the following details which payment will be made out to you like this Home Address... Full Name on cheque... State... Zipcode... Country... Telephone Number... Mobilephone number... Fax Number... Do get back to me asap with this details so, we can complete this in a timely fashion . Waiting to hear from you. Cherry. ----------------------------------------------------------------- Fri, 16 Mar 2007 07:38:27 -0700 (PDT) Hello, i am very sorry to get back to you soo late,I got the details on how to get the payment to you and i have since then forwarded them to my client in the US so i am waiting to have a confirmation that the payment package has been sent to you so i can get to you to be on a look out for it. I shall let you know as soon as the package is sent. Regards, Cherry. --------------------------------------------------------------- Mon, 26 Mar 2007 15:49:52 -0700 (PDT) i am very sorry for getting back to you soo late i have been having some family problem that has to do with my sister which has been very sick for weeks now and i am the only person to take care of her as her kids are young and she has no husband anymore so please i am very sorry and i will still like to purchase the rig so please kindly bear me as my client have finally confirmed sending the payment out this week and possibly by this weekend the payment shall be with you so please be on a look out and notify as soon as the payment arrives. I wait to read from you soon Reagrds, Cherry. ---------------------------------------------------------------- Sat, 31 Mar 2007 13:17:21 -0700 (PDT) sorry for gettin to you lately,i just confirmed that payment would be delievered to you Monday Morning by UPS and here is the tracking number '' 1z3698rw2210013163 '',pls,it is all line with my present predicament, but very importantly i will appreciate if you could CASH THE MONEY FOR ME as soon as you recieve it on Monday in your BANK as i have an urgent matter arising. I just lost my sister in far away hong kong yesterday due to fibroid,leaving behind two kids,husband died couples of years back in ONTARIO and i really have to fly down to pick the kids asap .right now i'm really in a state of shock i am really disturbed now Pls i would appreciate it if you could help me get my MONEY ''Balance'' first thing on Monday as soon as you cash the check. So i will want you to go and cash the check on Monday as soon as you get it,when you do that ,i would like for you to go to any Western Union Money Transfer point nearest to you and send me the MONEY ,after you must have deducted the cost of the RIG . I want you to send the money with this instructions after you have cashed the check. you will have to send my Balance to me so i can travel down to hong kong asap make first Western Union transaction payable to my traveling agency AT RECEIVERS NAME; JOHN COKER ADDRESS; 67 TERRY MOORE RD , EASTHAM UK TEST QUESTION: WHO ARE YOU ANSWER; JOHN AMOUNT : $2000 And the remaining balance to my shipping company at.................... RECEIVERS NAME; DORRIS JASON ADDRESS; 90 NEW TOWN ROW, BIRMINGHAM UK . TEST ; WHO ARE YOU ANSWER ; SHIPPING BROKER After you must have sent the money i would require for you to send me the following information that you must have gathered at WESTERN UNION ,they are NAME AND ADDRESS OF SENDER THE MTCN# TO BE PROVIDED TO YOU ON THE RECEIPT AFTER TRANSFER. AND AMOUNT SENT IN $ TO THE SHIPPING BROKER I was made to understand that you are to pay some charges at WESTERN UNION ,pls you can deduct the fees from my balance. deduct all cost of wiring at the WESTERN UNION from the fund. Please if there is anyother information that you require,pls do not hesitate to let me know.I would be hoping that you get this mail on time today so that you would probably help me as soon as possible on Monday. Regards, Cherry. ------------------------------------------------------------- Wed, 4 Apr 2007 01:33:19 -0700 (PDT) how are you today ?i am just emailing you in regard to the payment that got delivered to you yesterday so please kindly get back to me and let me know whats going on . I wait to read from you soon. Cherry............