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Vendors, Auction & Reseller Talk Not for posting JEM/UV ads. Not for posting dealer/broker ads. Not for advertising ebay auctions. This is to chat about resellers, various gear in question, odd items or the people selling them.

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  #1  
Old 11-13-2004, 02:11 PM
lost_within  is offline
 
Join Date: Nov 2004
Location: VA
Posts: 18  -  iTrader: (0)

Scammer?


Sup guys, i recently posted a guitar on ebay *im sure u know the one i was trying to trade ito n here for awhile with offers falling thru* read this email and lets vote on who thinks this guy is a really bad scammer


DEAR SELLER

THANKS FOR YOUR REPLY, I WILL BE VERY HAPPY TO BUY
THIS ITEM FROM YOU.AS SOON AS I GOT YOUR MAIL.I
CALLED MY CLIENT AND HE SAID THAT THE CHEQUE WILL BE
SENT TO YOU ASAP.BUT FOR THE CHEQUE TO BE SENT TO YOU
I NEED YOU TO SEND ME YOUR NAME IN FULL CONTACT
ADDRES,STATE,CITY,ZIPCODE,AND YOU PHONE NUMBER CAUSE
ALL THIS INFORMATIONS WILL BE REMITED ON THE CHEQUE I
WILL BE SENDING TO YOU.ALSO THE CHEQUE THAT WILL BE
SENT TO YOU IS AN OVER DRAFTED CHEQUE .WHY THE CHEQUE
IS OVER DRAFTED IS CAUSE AFTER,YOU MAY HAVE CASHED THE
CHEQUE YOU WILL SEND THE EXCESS FUNDS TO MY SHIPPING
AGENCY THEY WILL BE THE ONE TO COME AND PICK UP THE
ITEM FROM WERE EVER IT MAY BE.WHY THERE IS MUCH MONEY
INCLUDED IN THE SHIPPING IS BECAUSE MY CLIENT WANTS
THE ITEM INSUREED WHILE IT IS SHIPPED SO THAT IT WILL
BE TAKING GOOD CARE OF WHILE IT IS SHIPPED.SO WHEN YOU
MAY HAVE CASHED THE CHEQUE YOU WILL SEND THA EXCESS
FUNDS TO MY SHIPPING COMPANY I WILL GIVE YOU THERE
WIRING INFORMATION AS SOON AS YOU RECIEVE THE
CHEQUE.SO WHEN YOU SEND THE MONEY TO THEM, THEY WILL
SEND ME A DATE ON WHEN THEY WILL BE COMING TO PICK UP
THE ITEM.SO PLEASE GET BACK TO ME ASAP SO THAT WE CAN
MOVE FAST WITH THIS TRANSACTION AND MAY GOD BLESS YOU
.SO ALSO, THE SHIPPING COMPANY REQUIRES YOU TO SEND
THE MONEY VIA WESTERNUNION MONEY TRANSFER.
REGARDS,
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  #2  
Old 11-13-2004, 02:19 PM
Algiman  is offline
 
Join Date: Nov 2003
Location: Oxford, UK
Posts: 2,552  -  iTrader: (14)
That's one of the most pathetic scam attempts I've seen!
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  #3  
Old 11-13-2004, 02:21 PM
lost_within  is offline
 
Join Date: Nov 2004
Location: VA
Posts: 18  -  iTrader: (0)

Yea


See thats what i was thinking, i dont understand y i shoudl go thru ALL That bs...when he can send me the money can i can goto ups and have them package perfectly fine and have them ship it to wherever. And also do you like how he never gives me the addie the guitar is susposed to goto? Just that he will have someone pick it up? Nice huh.
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  #4  
Old 11-13-2004, 03:30 PM
fettouhi  is offline
 
Join Date: Aug 2003
Location: Odense S, Denmark
Posts: 9,937  -  iTrader: (2)


Regards

André
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  #5  
Old 11-13-2004, 10:07 PM
dex  is offline
 
Join Date: Jun 2002
Location: England
Posts: 1,972  -  iTrader: (3)
Very old scam.
Fake cheque for a lot more money than the item is worth - say $7000 and you only want $1000 so you send this guy the $6000 and the guitar and 5 weeks later your bank calls you and tells you that the cheque was fake - so you are out $6000 and your guitar.
Don't even bother replying to this joker.

ilia
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  #6  
Old 11-13-2004, 10:32 PM
lost_within  is offline
 
Join Date: Nov 2004
Location: VA
Posts: 18  -  iTrader: (0)

yeah


Yeah i told him he can either send me a money order or paypal, once i have the cash in my hand I would ship the guitar TO HIM. I havnt heard back from him sense...lol.
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  #7  
Old 11-13-2004, 10:37 PM
Rich  is offline
Vendor
 
Join Date: Dec 2000
Location: South Jersey
Posts: 19,344  -  iTrader: (21)
You don't seem to get it. Any draft, money order, cashiers check, ANYthing he sent you would be a fake. These con men also have plenty of Paypal accounts setup using stolen credit card info.
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  #8  
Old 11-13-2004, 11:16 PM
lost_within  is offline
 
Join Date: Nov 2004
Location: VA
Posts: 18  -  iTrader: (0)

ahh


Hey, ok now i see what your saying, but that means now i cant trust anyone on there bidding though....so what should i do? Tried to trade/sell it on here...didnt turn out very well. Hmmm anyone have any ideas on what to do? *mind u i did tell him that i also only ship to the USA, and he is "in" euro/africa.* Ebay is such a pain
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  #9  
Old 11-15-2004, 04:49 AM
Adagio_777  is offline
 
Join Date: Nov 2003
Location: Bedfordshire, United Kingdom
Posts: 561  -  iTrader: (3)
What was his feedback like?

Yes, I do know that feedback can be purchased, even so..
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  #10  
Old 11-15-2004, 11:36 AM
lost_within  is offline
 
Join Date: Nov 2004
Location: VA
Posts: 18  -  iTrader: (0)

yep


His feedback was a big fat 0, which normally i dont mind trying to give 0 bidders the chance to buy from me, but with guitars and other things well over 200$ i normally dont bother. But yeah just thoght it was funny guy was trying to go thru all that.
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  #11  
Old 11-17-2004, 01:58 AM
Grev  is offline
 
Join Date: Aug 2002
Location: Brisbane, Australia.
Posts: 189  -  iTrader: (0)
This sounds like those emails that you get in your inbox from Nigeria saying, Dear friend, even though I don't know you, I'd like to deposit 26 million dollars into your account.
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  #12  
Old 11-18-2004, 02:57 AM
fettouhi  is offline
 
Join Date: Aug 2003
Location: Odense S, Denmark
Posts: 9,937  -  iTrader: (2)
Quote:
Originally Posted by Grev
This sounds like those emails that you get in your inbox from Nigeria saying, Dear friend, even though I don't know you, I'd like to deposit 26 million dollars into your account.
I get those e-mails every week or at least every second week.

Regards

André
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  #13  
Old 11-27-2004, 06:41 PM
IbanezroadstarII  is offline
 
Join Date: Mar 2004
Location: Red Deer, Alberta, Canada
Posts: 405  -  iTrader: (0)
laugh all you want bu im 26 mill richer now
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  #14  
Old 11-27-2004, 11:54 PM
Dylan7620  is offline
 
Join Date: Jun 2002
Location: snohomish washington
Posts: 636  -  iTrader: (1)
yea, this guy lives in like nigeria or something. he scammed my buddy out of 2000 dollars.
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