ALERT!! FRAUD!!!! Pass this on
#16
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Location: Kelliher, Saskatchwan, Canada
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i got one to. the thing that got me was he was from europe and it was shipped from AZ but needed to be mailed to Alabama and the cheque was from texas. and same amount of 2500.75
#18
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I got one from a fellow too for a programmer I have on here in the 2nd gen side
Date: Wed, 18 Apr 2007 01:05:21 -0700 (PDT)
From: "michael garry" <michaelgarry101@yahoo.com> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: get back to me
To: "Kevin M"
4 KELLETTE ROAD
LONDON SW2 1EA
UNITED KINGDO
I WILL GET BACK TO YOU WITH THE #
--- Kevin M <> wrote:
>
>
> michael garry <michaelgarry101@yahoo.com> wrote:
> Hi,
> Thank you very much for your responseon this
> transaction,am okey for the price $225.i have full
> interest in the item,get back to me with your full
> name and address so that i can get the payment send
> to you asap.
> thanks.
>
>
> I need your address and phone number so I can get a
> quote on shipping for you
>
> Kevin
>
>
>
>
>
>
>
> --- Kevin M wrote:
>
> > Hi there, sorry it took me so long to respond. The
> > unit belongs to a freind, I have not tested it,
> but
> > am told that it works fine, it looks very good. He
> > is asking 225 + shipping for it. From what I have
> > heard in the 2nd gen world it is a very good
> > programmer
> >
> > Kevin
> >
> > michaelgarry101@yahoo.com wrote:
> > Superchips programmer for 24 valve
> >
> > Hello
> > I saw your advert while surfing via the internet
> and
> > am willing and highly interested to buy it.get
> > back to me via my email if it is still available
> for
> > sale.
> > Are you the owner???
> > what is the condition like ?.
> > send its recent pictures if available.
> > What is your last offer price???
> > I want you to know that you will be getting the
> > payment inform of a cashier check or a Money order
> I
> > look forward to read from you soonest.
> > kindly get back to me with your full contact
> > name and address including phone number in which
> the
> > payment can be sent to as i will be making the
> > payment for the final asking price.
> > Best regards...
> >
> >
>
https://www.dieseltruckresource.com/...p?product=9679
Kevin
>
Date: Wed, 18 Apr 2007 01:05:21 -0700 (PDT)
From: "michael garry" <michaelgarry101@yahoo.com> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: get back to me
To: "Kevin M"
4 KELLETTE ROAD
LONDON SW2 1EA
UNITED KINGDO
I WILL GET BACK TO YOU WITH THE #
--- Kevin M <> wrote:
>
>
> michael garry <michaelgarry101@yahoo.com> wrote:
> Hi,
> Thank you very much for your responseon this
> transaction,am okey for the price $225.i have full
> interest in the item,get back to me with your full
> name and address so that i can get the payment send
> to you asap.
> thanks.
>
>
> I need your address and phone number so I can get a
> quote on shipping for you
>
> Kevin
>
>
>
>
>
>
>
> --- Kevin M wrote:
>
> > Hi there, sorry it took me so long to respond. The
> > unit belongs to a freind, I have not tested it,
> but
> > am told that it works fine, it looks very good. He
> > is asking 225 + shipping for it. From what I have
> > heard in the 2nd gen world it is a very good
> > programmer
> >
> > Kevin
> >
> > michaelgarry101@yahoo.com wrote:
> > Superchips programmer for 24 valve
> >
> > Hello
> > I saw your advert while surfing via the internet
> and
> > am willing and highly interested to buy it.get
> > back to me via my email if it is still available
> for
> > sale.
> > Are you the owner???
> > what is the condition like ?.
> > send its recent pictures if available.
> > What is your last offer price???
> > I want you to know that you will be getting the
> > payment inform of a cashier check or a Money order
> I
> > look forward to read from you soonest.
> > kindly get back to me with your full contact
> > name and address including phone number in which
> the
> > payment can be sent to as i will be making the
> > payment for the final asking price.
> > Best regards...
> >
> >
>
https://www.dieseltruckresource.com/...p?product=9679
Kevin
>
#19
Registered User
...and I did let Lary know.
#21
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johnson_ld_1001@look.com
thats the email address i received emails from. I never got a real check so I just blew it off....his emails got to be numerous and lengthy so i quit even messing with him, the broken english was too much for me.
the other internet fraud i've experienced, which may also be tied to this site, was through Paypal.
I received a fake email from Paypal saying I need to update my shipping and credit card information. It had been a while, so I bought it. (this was also the same time that I had an ad on this site with my Paypal email address shown.) A day later VISA called me with suspicious money transfers to Missouri. VISA somehow caught it and denied the charge. I had to cancel that credit card all together after that experience. Ironically, the check i got for $3500 instructed me to wire excess funds to a bank in Missouri.
I'm convinced now that the criminal got my email address from this site on a classified ad, sent me the fake Paypal email, and then took advantage of my stupidity. (for the record, you wouldn't believe how accurate this email looked. I'm still shocked it was fake!)
I do not leave my Paypal email address on classifieds ads anymore...and since then I haven't had a fake paypal email.
Maybe a bunch of us should find this guy's address and take a little vacation across the Atlantic
thats the email address i received emails from. I never got a real check so I just blew it off....his emails got to be numerous and lengthy so i quit even messing with him, the broken english was too much for me.
the other internet fraud i've experienced, which may also be tied to this site, was through Paypal.
I received a fake email from Paypal saying I need to update my shipping and credit card information. It had been a while, so I bought it. (this was also the same time that I had an ad on this site with my Paypal email address shown.) A day later VISA called me with suspicious money transfers to Missouri. VISA somehow caught it and denied the charge. I had to cancel that credit card all together after that experience. Ironically, the check i got for $3500 instructed me to wire excess funds to a bank in Missouri.
I'm convinced now that the criminal got my email address from this site on a classified ad, sent me the fake Paypal email, and then took advantage of my stupidity. (for the record, you wouldn't believe how accurate this email looked. I'm still shocked it was fake!)
I do not leave my Paypal email address on classifieds ads anymore...and since then I haven't had a fake paypal email.
Maybe a bunch of us should find this guy's address and take a little vacation across the Atlantic
#23
Administrator / Free Time Specialist
Join Date: Nov 2005
Location: Birmingham, Alabama
Posts: 7,707
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I'm thinking maybe we need to relieve them of some of their money. "Yes sir, I love to sell it to you but I need the money in the morning." Overnight letter charge.
"I'm sorry sir, the bank said they can't honor this check at this time. Can you send me another? Could you please overnight it also as I really need to sell this item." They have to produce another check and another overnight letter charge.
Look for the most expensive shipping and request that carrier only, problems with the others. This could go on indefinitely if you're imaginative enough.
"I'm sorry sir, the bank said they can't honor this check at this time. Can you send me another? Could you please overnight it also as I really need to sell this item." They have to produce another check and another overnight letter charge.
Look for the most expensive shipping and request that carrier only, problems with the others. This could go on indefinitely if you're imaginative enough.
#25
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Join Date: Jan 2005
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i like scamming them back.
tell them their check went through just fine, but they aren't getting their extra $2,000 back because I would rather keep it...then ship him a box of crap...literally.
tell them their check went through just fine, but they aren't getting their extra $2,000 back because I would rather keep it...then ship him a box of crap...literally.
#27
Thats MR Hoss to you buddy!
I was recently selling a pulling hitch in the classifieds on this web page. A guy emaild me and said he wanted to buy it. He claims he lives in Europe. He told me he would send a check and it was going to be a little bit over the amount ($240 was my asking price). He sent $2,500.75. I new something was up. He emailed me and told me to cash the check quickly and wire him the extra money. He wanted me to wire the money out of my account, so by the time his check bounces. He would have over $2,000 of my money and their would be no way to get it back. I went to the bank and had it checked out and it is fraud. Same thing happened to my friend on this forum. Same check, and guy. So, do not sell anything to a guy from Europe with very crappy written emails. He has various email names he uses as well. Just dont want any of you good guys to get taken advantage of.
Same guy...same scam...even the same amount on the check...read all about my experience with him HERE. I decided to have a little fun with him.
#28
Registered User
Well, I think it's pretty ridiculous that this guy tries to impersonate a british subject.
Actually people in the land of Shakespeare do usually have a little better command of their mother tongue. So, to assume that you are getting scammed from Europe is a little far fetched.
On the other hand I do have lots of problems due to these scammers. A lot of times I do send $$$ by paypal or the like and the delivery of the goods is extremely delayed. If I don't have an exact shipping quote I usually take it from experience and add somewhere around 3-5 US$ to be on the safe side- since a US company declined to ship to me since the shipping would have been 8 cents more than the amount sent (Hey it was just a 800 US$ order) and they didn't even inform me until I called them- no reactions to my e-mails.
AlpineRAM
Actually people in the land of Shakespeare do usually have a little better command of their mother tongue. So, to assume that you are getting scammed from Europe is a little far fetched.
On the other hand I do have lots of problems due to these scammers. A lot of times I do send $$$ by paypal or the like and the delivery of the goods is extremely delayed. If I don't have an exact shipping quote I usually take it from experience and add somewhere around 3-5 US$ to be on the safe side- since a US company declined to ship to me since the shipping would have been 8 cents more than the amount sent (Hey it was just a 800 US$ order) and they didn't even inform me until I called them- no reactions to my e-mails.
AlpineRAM
#29
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#30
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Runamuk, ill give you a call but as of now I have it handled
trust me, Ive got myself a little scam going now (not to steal of course). He wasted my time, now I will waste his!!!
trust me, Ive got myself a little scam going now (not to steal of course). He wasted my time, now I will waste his!!!