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BEWARE when selling stuff
Posted by 'jhudson1972' on 04 Jan 2009 @ 15:46


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jhudson1972
Joined: September 2005
Total Posts: 1
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Hi All

Please be VERY AWARE that when you are selling stuff, that you maybe contacted via mail asking to buy your kit, and then sending the kit via a courier, and sending the remaining funds...via wire transfer. Im quite amused that ive had 2 serious people, and 5 wanting to send me large bankers drafts (all sold now, so this isnt an advert)

The type of message is

Subject: Hello Seller

Hello Seller,
My Name is William james.
I'm a citizen of United Kingdom,but I have all my business with my family in United State of America.
I have the intention of purchasing your advert for sale.
I'll pay you with a UK cheque,and wait for the clearance before the pick up arrangement.
Concerning the shipping arrangement,my shipping company will come for the pick up once the transaction has been sealed.
If this is okay with you,do get back to me with your LAST PRICE so that I can forward the payment to you.
Regards,

for which i couldnt help myself and replied with

Hello buyer

I also have a business in the states, bad times at the mo, so i guess you are pennyless aswell !!! I have a bankers draft that i will send to you, if you will then send the rest of the money back to me via wire transfer, im not really worried if you have anything for sale, as im only after you sending me money....so i can rip you off.

If this is OK with you, please go to hell, as i dont give a monkeys testical what you want, unless you are sending me CASH :)

Have a good weekend, i hope that you get caught, and that you fall under a truck that maybe passing by shortly.

Regards
J

Also this one...

Date: Fri, 2 Jan 2009 09:50:42 +0000
From: harrysnyds@yahoo.co.uk
Subject: SHIPPING ARRANGEMENT

Glad hearing from you that you have gotten the payment.i was your holiday.Hope the trolley and the kart still intact?

you are to deduct your asking price for the items from the payment and send the remaining balance to my freight company through western union money transfer to enable them come down to your location for for the pick up on my behalf when the cheque clear.i beleieve you know much about western union money transfer:

BELOW IS THE INFORMATION NEEDED AT WESTERN UNION MONEY TRANSFER TO SEND THE REMAINING BALANCE:

RECEIVER NAME: ANDREW SMITH
ADDRESS: 45 FIRCHILD HOUSE,FANSHAW STREET
LONDON, N1 6LH.

Western Union Transfer charges should be deducted from my outstanding balance,Because there is a normal fees you will be ask to pay at the Western Union which is the transfer fees and will be deducted from my outstanding balance.And make sure you get back to me with the below Western Union Transfer details ( ON THE WESTERN UNION RECIEPT) immediately you send the funds:

SENDER'S NAME AND ADDRESS..........
Money Transfer Control number (10 digit control number)
AMOUNT TRANSFER.........
TEXT QUESTION : favourite colour
ANSWER : BLUE.

save time and do whatever i requested you when the cheque cleared and email me confirmation from the western union money transfer ( ON THE WESTERN UNION RECEIPT)as stated above so we can finalize shipment.Thanks for your understanding.


i look forward to hearing from you.
Happy new year .
Harris

SO SELLERS BEWARE. The Police will do nothing, and even when reported to the banks, they wont do anything until the cheque/bankers draft is cashed!!! and by then...you will have lost your kit, and lots of money.

Message Thread:

BEWARE when selling stuff  by 'jhudson1972'  << You are here!
Re: BEWARE when selling stuff  by 'DCharity'   (04 Jan 2009 @ 16:53)
Re: BEWARE when selling stuff  by 'jhudson1972'   (04 Jan 2009 @ 16:58)
Re: BEWARE when selling stuff  by 'buzzinrussell'   (04 Jan 2009 @ 17:35)
Re: BEWARE when selling stuff  by 'rotaxmxr'   (04 Jan 2009 @ 17:42)
Re: BEWARE when selling stuff  by 'buzzinrussell'   (04 Jan 2009 @ 17:47)
Re: BEWARE when selling stuff  by 'Dunny'   (04 Jan 2009 @ 21:07)
Re: BEWARE when selling stuff  by 'DCharity'   (04 Jan 2009 @ 19:54)
Re: BEWARE when selling stuff  by 'RichyC'   (04 Jan 2009 @ 20:07)
Re: BEWARE when selling stuff  by 'colin'   (04 Jan 2009 @ 21:59)
Re: BEWARE when selling stuff  by 'DCharity'   (04 Jan 2009 @ 23:51)
Re: BEWARE when selling stuff  by 'kelvyn'   (05 Jan 2009 @ 13:58)
Re: BEWARE when selling stuff  by 'Darkcat'   (05 Jan 2009 @ 11:08)
Re: MARKET PLACE warning  by 'JJJ'   (05 Jan 2009 @ 12:14)
Guys..... they are NOT 'stupid'......  by 'itpro'   (05 Jan 2009 @ 16:07)
Re: Guys..... they are NOT 'stupid'......  by 'rotaxmxr'   (05 Jan 2009 @ 19:54)
Re: Guys..... they are NOT 'stupid'......  by 'DCharity'   (06 Jan 2009 @ 19:46)

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