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The scammers are out

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Old Dec 21, 2007 | 04:16 PM
  #1  
NMsharkracer's Avatar
NMsharkracer
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Drifting
 
Joined: Jun 2007
Posts: 1,478
Likes: 4
From: Formerly from the Great White North but now residing in the Desert Southwest NM (The Land of Dis-Enchantment?)
Default The scammers are out

I got one of those "Hello Shipper...I'm interested in purchasing..." messages where they want to send a cashiers check for more than the amount and then I'm supposed to send the difference via Western union ...
It must be Christmas.
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Old Dec 21, 2007 | 04:54 PM
  #2  
Theiskell's Avatar
Theiskell
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Joined: Aug 2007
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From: Liberty Missouri
Default

I have had several of those lately. When they are so obvious why can’t the authorities prosecute them? I guess that is just not important since they are not the ones getting scammed. That is my rant for the day
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Old Dec 21, 2007 | 04:56 PM
  #3  
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Durango_Boy
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From: Columbia Missouri
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I usually forward those emails to my Dad, who in turn sends them to a department that handles internet fraud, I think a branch of the EF BEE EYE.
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Old Dec 21, 2007 | 05:01 PM
  #4  
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randommj
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my buddies and I in college got one and had a heck of a time messing with him, every now and again we read the emails for a good laugh, boy he got mad!

Miles
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Old Dec 21, 2007 | 06:53 PM
  #5  
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Budman68
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Joined: Sep 2000
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From: DFW TX
Cruise-In VII Veteran
St. Jude Donor '07
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I just feed them more crap like you've just won the america lottery.
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Old Dec 21, 2007 | 09:23 PM
  #6  
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bwellisley
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Joined: May 2006
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From: Kernersville North Carolina
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I have even gotten them from local paper advertisements! I've had 1 send me a check in the past, and when it came I just turned it over to the authorities. THey are at least out the cost for postage.
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Old Dec 22, 2007 | 03:02 PM
  #7  
1Z87L8's Avatar
1Z87L8
Drifting
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Joined: Nov 2005
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Default

i recently got one of them to send me
a so called cashiers check .
i told him to include $50
cash to pay my storage company or they
wouldnt give me the check.

needless to say they didnt include the
cash but did try to claim that the check got cashed
and wanted their money and tires they bought.
i have many LEO friends and was thinking of having
them come and pick up the tires and excess cash
and bust them for fraud right on the spot but then the
azzhat claimed i had to send him the cash first
so he could come and pick up the tires.

by the way take a look at who i had him make out the check to
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Old Dec 22, 2007 | 03:11 PM
  #8  
69 Convertible's Avatar
69 Convertible
Burning Brakes
 
Joined: Feb 2007
Posts: 779
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From: San Bruno California
Default

Here a couple I copied from ebay and craigslist. If you believe these.......

First one

Hi there,
Thank you for contacting me regarding my car.
First of all i want to tell you that the car is in perfect condition, and
the price includes all the shipping costs and insurance so you will not
have to pay any extra charges.The car has a Clean Title wich will come
along with it. I moved to Sweden because i was sent here with
work. The car is in a perfect condition.It's a great car, I am devastated that I
have to sell it but I have to pay too much money to register it here,so I
decide to sell it. The car it is still registered in States but curently is located in Malmo , Sweden.
The car will be shipped with Lufthansa Air Cargo, and will be on your door in 5 max 6 days.
For our protection i will use for payment Craigslist ( a third party wich hold the payment until u receive the car ) . If you want to continue,please send me your full name and your shipping address ( and also phone # ) so I let Craigslist know that you are interested .You will receive an email from them instructing you about how to send payment and they'll release the funds to me only after you receive and inspect the car.When i will have the Craigslist confirmation,i will ship the car to you.
I think that this is a fair way to make business and I hope that you will agree. I don't touch your money until you receive and inspect the car.
Hoping that I have kept your attention and your interest is still on, I look forward for any questions that you might have regarding the car.
Regards

Second one:

Hello,
and thank you for your interest in my car. The chevy looks and runs
exactly
as new. The title is clean, and you will receive it along with the car,
so
you will have no problems whatsoever registering it there. This car has
ALWAYS been ADULT driven. Car has 91,750 miles. It has not seen rain,
snow,
or any adverse weather. Loaded Original Big Block With Factory Air
Conditioning. 427-390HP, 4-Speed, Original Engine, Matching Numbers,
Goodwood Green/White Stinger & Convertible Top, Saddle Interior, Plus:
Power
Steering, Power Brakes, Power Windows, Telescopic Steering Wheel,
AM-FM,
Bolt On Wheels, Aluminum Side Exhaust, Tinted Glass, Leather. Excellent
Mechanical Shape-Everything Works, Paint Excellent Driver Quality.
Drives
Like A Dream! .The interios is flawless, it still smells fresh. It was
never
smoked in. The engine runs smooth, no problems there either. The vin #
is:
194677S116869 . I hope you are serious in your intention for buying,
don`t
take it personally, but I had many problems with fake buyers in the
past. So
if you decide on buying the chevy, I want the deal closed only through
eBay`s Safe Purchase program. You will make the payment to eBay and
they
will hold the money until you receive the car. After you receive the
car and
you inspect it, the money will be released to me, in this way we are
both
protected. Anyway, the car is available and I guess you could be it`s
new
owner if everything turns out all right and, again, if you are serious
about
buying. I am located in Zagreb, Croatia. I moved here 8 months ago,
brought
the car with me, but now I have to sell it back in the United States,
because i can`t register it in europe, as it has US emission standards
and
specs, non compliant with european standards. My final price on it is
$11,000US. If you will take this price, I am willing to pay for
shipping and
insurance to your location. Please get back to me A.S.A.P. if you
decide to
buy, and include in your e-mail your full name and address so I can
start
the deal with eBay. You will receive all the transaction payment and
shipping details from them.

Daniel McGrade
Santa Clara Street #79
City: Zagreb
Zip: 78356
Croatia

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Old Dec 24, 2007 | 11:20 PM
  #9  
rtpilot's Avatar
rtpilot
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15 Year Member
 
Joined: Jul 2004
Posts: 689
Likes: 1
From: Media PA
Default

Try this site for some info on SCAMMERS!

http://thescambaiter.com/forum/

Try the MAIN SCAMBAITING TOPICS link
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