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Thread: is this a scam?

  1. #1
    DriveATransam's Avatar
    DriveATransam is offline Mopar driving GM man.
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    is this a scam?

    posted something on craigslist. these are the couple responses ive gotten from the same guy after emailing him back. at first i thought it was maybe legit. now it sounds weird. doesnt ever state the item or the selling price in the replies. too canned.
    Hello
    How are you is this posted ad of yours still up for sale?If yes please email me.ASAP and send me your phone number!
    Thanks
    Sounds Good.I want to purchase the item today and pay you via Electronic Cashier Check drawn from my Bank of America account it is a real cashiers check after you print it. The check will be sent to you immediately via email all you need to do is purchase a Business check paper at any Office depot or stationary store to print the check on and immediately when you print the check proceed to your Bank to deposit or Cash it,the Business check paper cost $20 only but i will offer you $50 to purchase the Business check paper to print the check.The item will be picked up from you by my Company shipper so you don't have to worry about shipment of the item also I will wait for you to confirm and clear the check before the shipper come to pickup the item from you actually I should have handled this myself but i am not available to do that now i am currently away for my Company seminar that is why i want you to do this and i will pay you $50 to purchase the Business check paper to print the check.This is the fastest and best method of payment because it is instant once you purchase Business check paper all this process of printing and cashing of the E-check can be done within 2 hours.Thanks
    Hello , Thanks very much for the email and letting me know its
    available, I Would like to let you know that I
    have a Problems With my Ears. The reason I am sending you this email is
    to make final reconfirmation of this
    and also to let you know that payment will be a US Certified Money
    Order or Check method. In view of this I
    need you to email me any information that may be required to send the
    payment, as I do not want to send the
    payment to a wrong location lest they gets into the wrong hands.
    Regarding the shipping, I will get a company
    that would take care of the pick up of my
    consignment for me and ship to my destination anywhere in the U.S.A.,
    You Don't have to worry about shipping,
    the company will send down a Rep. to arrange the Sales Documentation
    and the pick up from your end for
    onward transfer to my destination. I also want to alert you on the fact
    that you
    will be receiving an overdraft payment, which will cover the money for
    the pickup (pickup and shipping to the
    final destination) as well as the money to be paid to the company that
    will take care of the pickup and the
    documentation with you. So please, as soon as you receive the payment ,
    go and cash them immediately,deduct
    the money that accrues to you cost of this item and take a compensation
    of $100 for stress making you go
    through, and you will send the rest balance to the Head Office of the
    company that handles the shipment via the
    nearest Western Union agent in your area. Deduct the Western Union
    charges from the balance and send the remaining Immediately . I will
    give you the details of the company that
    you will send the balance of the money to once I get a reply and
    agreement that you will send the money via
    Western Union money transfer immediately you cash the payment. Once the

    money is received by the agent, the shipping agent will contact you
    immediately to arrange the documentation
    as well as the pick up immediately. So in view of the above, here are
    some of the details I will need for final
    assurance of the payment to you.

    (1)First name.....................
    (2)Last name....................
    (3)Address Line 1...............
    (4)City.........................
    (5)State........................
    (6)Zip/Postal code..........................
    (7)Home phone...................
    (8)Cell phone...................

    Once you get back to me with all the above, the payment
    will be issued out immediately and it will be sent to you . Hope to
    hear from you immediately
    Last edited by DriveATransam; 10-19-2007 at 08:02 PM.
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  2. #2
    da BoMM's Avatar
    da BoMM is offline Conspicuous Combustion . . .
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    Smells like a scammer -- don't do it.
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  3. #3
    Mr. iNCREDIBLE's Avatar
    Mr. iNCREDIBLE is offline It's been the Worst Day Since Yesterday
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    Electronic Cashier Check drawn from my Bank of America

    SCAM

    Bank of America does not allow Cashier Checks to be printed electronically or online, you have to GO TO the bank to get them.....

    as they have Raised Lettering and numbers on them and are printed on BofA Security paper...
    "Scars heal... glory fades, and all we're left with are the memories made, Pain hurts, but only for a minute, Yeah life is short so go on and live it; Cause the chicks dig it" - Chris Cagle

  4. #4
    DriveATransam's Avatar
    DriveATransam is offline Mopar driving GM man.
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    yea, kinda figured. sounded like too much work anyways :D

  5. #5
    lowriderman3's Avatar
    lowriderman3 is online now Rut Ro!
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    Scam for sure! Plus he tries so hard to explain himself, it aint even funny! LOL



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  6. #6
    Monster's Avatar
    Monster is offline ME-(I don't see the resemblance)-OW
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    This is what you would call canned scam!!! LOL
    I Am Not A Complete Idiot!!! (Some parts are still missing!)

  7. #7
    Darthvader is offline 'waste of skin'
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    scamtastic. People actually fall for that stuff

  8. #8
    crhemi's Avatar
    crhemi is offline LX Padiwan
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    Run Forest Run...!
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  9. #9
    DriveATransam's Avatar
    DriveATransam is offline Mopar driving GM man.
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    what i dont get is that he doesnt ask for any bank info. all he is gonna get is what i am selling. why bother going through all this just to get that? am i missing the point of this? and if hes supposedly gonna have someone ship what I am selling at his cost, how is he benefiting? how does the scam work?

  10. #10
    da BoMM's Avatar
    da BoMM is offline Conspicuous Combustion . . .
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    He gets your goods and his money is no good -- thats the scam.

  11. #11
    DriveATransam's Avatar
    DriveATransam is offline Mopar driving GM man.
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    guess i missed this part lol

    will be receiving an overdraft payment, which will cover the money for
    the pickup (pickup and shipping to the
    final destination) as well as the money to be paid to the company that
    will take care of the pickup and the
    documentation with you. So please, as soon as you receive the payment ,
    go and cash them immediately,deduct
    the money that accrues to you cost of this item and take a compensation
    of $100 f
    or stress making you go
    through, and you will send the rest balance to the Head Office of the
    company that handles the shipment via the
    nearest Western Union agent in your area.

  12. #12
    Husker's Avatar
    Husker is offline AG Strek
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    Sometimes it can take up to 30 days for a check to be returned...THis is a form of the nigeria scam......just ask your local Post Office investigator, or call Bof A..
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  13. #13
    moparman53's Avatar
    moparman53 is offline Finally got a HEMI again.

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    It don't sound right to me either.

  14. #14
    808ChargerRT's Avatar
    808ChargerRT is offline LX Padiwan
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    If you have to ask it is a scam!!!!!

    2007 R/T Road and Track (Tint 35%, Blinker Mod, DeMolded Sides, Splash Guards, Custom Painted Yellow Badges and calipers, Mopar CAI, painted engine cover, GTS rain guards, Tinted Tails & Side Markers, R1 Rotors, Danko DeepDisch Grille, Blastn Bobs...)

  15. #15
    BlkLikeMe is offline LX Newbie
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    scam scam scam scam scam...

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