UK Karting - Notice Board (General Karting) : Scams/money laundering

Notice Board (General Karting)

Scams/money laundering
Posted by 'rogergreen' on 01 Sep 2009 @ 21:54

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rogergreenJoined: May 2008
Total Posts: 1
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I recently advertised my trailer on here. I got a response from a guy called Paul Medina but noticed (after sending pics) that he'd sent the same reply to many advertisers.

I had a couple of emails saying the trailer was perfect and the price was ok too. On Saturday, I received 3 US Money Orders each for $860 made out to me and from an address in Mississipi (posted from Italy!)

Sent the guy an email saying trailer has been sold. He's now asked me to have another one built and offered Ł750....but wants me to transfer the balance to an account in Atlanta, Georgia!!

OK...obviously a money laundering thing but want to make everybody aware that this guy actually sends money orders so it looks real. My bank advise that these take 28 days to clear. All details and the money orders have been passed to the police....I hope you get to read this Mr Medina!!!

Message Thread:

Scams/money laundering by 'rogergreen' << You are here!

Re: Scams/money laundering by 'buzzinrussell' (01 Sep 2009 @ 23:05)

Re: Scams/money laundering by 'rogergreen' (01 Sep 2009 @ 23:08)

Re: Scams/money laundering by 'buzzinrussell' (02 Sep 2009 @ 0:19)

Re: Scams/money laundering by 'rogergreen' (02 Sep 2009 @ 0:25)

Re: Scams/money laundering by 'winger93' (02 Sep 2009 @ 0:29)

Re: Scams/money laundering by 'rogergreen' (02 Sep 2009 @ 0:35)

Re: Scams/money laundering by 'winger93' (02 Sep 2009 @ 0:38)

Re: Scams/money laundering by 'rogergreen' (02 Sep 2009 @ 0:42)

Re: Scams/money laundering by 'winger93' (02 Sep 2009 @ 0:48)

Re: Scams/money laundering by 'Aquila' (02 Sep 2009 @ 20:32)

Re: Scams/money laundering by 'rogergreen' (02 Sep 2009 @ 20:39)

Re: Scams/money laundering by 'Aquila' (02 Sep 2009 @ 22:14)

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