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12-10-2004, 10:40 AM | #1 |
What I drive
Join Date: Apr 2004
Location: Star, MS
Posts: 418
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Does this look like a hoax or scam?
Got an email about an 85 truck I sold about 6 months ago and I responded that I would sell my 86 to him for $3000 and this is the response I got back:
Thanks for the mail response.I am okay with the condition and am okay with the price wheel base 86 ($3000). A client of mine is owing me some funds in United State ($6000), I will instruct him to issue a certifieds cashier check for you, and as soon as you cashed the check. You will deduct the cost of the wheel base 86 ($3000),and the remaining balance will be Send to My Shipper via Western Union Money Tranfer for immediately Shippng Arrangment of the wheel base 86 from your location. Do get back to me If this is okay by you with your information (Full Name, Contact Address, Phone Number), so that i can forward it to my Client to issue the cheque for you ASAP. Hope to hear from you soonest. Best Regards, Smith Baddy... How can I check this?
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1986 Chevy Crew Cab Dually(Choo-Choo Conversion) 2006 Chevy Equinox |
12-10-2004, 10:58 AM | #2 |
Regular guy
Join Date: Oct 2003
Location: Round Rock TX
Posts: 518
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BIG TIME SCAM!!!
Do a search in Google and you will see a million of those scams. The cashiers check is phony, The bank will depoist or cash it and a week or two later they will give you a call and tell you to give the money back. Most people that sell their vehicles on Ebay get the email you received eventually. Usually after the auction has ended without a winning bid.
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'Frank' 77 Silverado 18 & 20 American CL205s Edelbrock MPFI, 700r4, Baer Brakes 9" F@rd rear, Vintage air, Bags etc etc.. Last edited by 7T7; 12-10-2004 at 11:02 AM. |
12-10-2004, 11:50 AM | #3 |
BeWarE tHe eViL CrAnkTOe!
Join Date: Oct 2002
Location: Yukon, OK
Posts: 3,605
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Scam a rooney!!!
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~Dave~ You can call me Mike, Mike Oxlong - 1986 Chevy SWB - Stock for now - 1986 Chevy Custom SWB *Stolen 6/26/05* - 1985 Chevy SWB SOLD - 1999 T/A Some mods www.cardomain.com/id/ramairdave AIM Screenname - Jester84 |
12-10-2004, 12:43 PM | #4 |
Registered User
Join Date: Jun 2004
Location: Lake Charles, LA
Posts: 206
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yeah i saw the same scam on a different forum yesterday
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12-10-2004, 01:50 PM | #5 |
Registered User
Join Date: Sep 2004
Location: Crestline, CA
Posts: 128
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Write the sucker back and say since you live in a small rural town your bank and your bank doesnt deal with international cashiers checks much. Your bank needs a $100 cash deposit until the cashiers check clears. Scam the scammers!!!!!!!!!
Last edited by 86dieselburb; 12-10-2004 at 01:52 PM. Reason: added some |
12-10-2004, 03:45 PM | #6 |
Registered User
Join Date: Oct 2004
Location: Wichita, KS
Posts: 10
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Scams
I am currently trying to sell my 02 Dodge Ram on Autotrader and I have gotten 2 of those emails in about a 3 week span. Its a real big scam going around right now. Scammers are also using postal money orders in the same way. I also work in a bank and have heard of some of the different ways they try and get you. Scammers are meeting people online and crying about the banks in their town won't cash money orders/cashiers checks without being a customer or charging a high fee and they send them the money order to cash for them because the bank they bank at will do it for them for free. And the best part, they tell the scamee that they can keep $15 or $20 for their effort. Its unbelievable the different scams people come up with and how many people actually fall for them.
p.s. if anyone is looking for a nice 02 Dodge Quad Cab let me know. |
12-10-2004, 07:33 PM | #7 |
Happy to be here
Join Date: Mar 2000
Location: Cypress, TX
Posts: 39,021
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SCAM!
Besides the poor english here are your tip offs... A client of mine is owing me some funds in United State ($6000) He is offering more than you asked but wants you to send him the difference deduct ....($3000),and the remaining balance will be Send to My Shipper via Western Union Money Tranfer If you send money via wire tranfer you have just kissed it goodbye. There is no recourse get back to me ..... with your information (Full Name, Contact Address, Phone Number) So he can sell your personal info to other scammers There is no need to check it out. It is a scam.....
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Follow me on Facebook and Instagram @N2trux.com Articles- "Jake" the 84 to 74 crewcab "Elwood" the77_Remix 85 GMC Sierra "Scarlett" "Refining Sierra" |
12-11-2004, 09:36 PM | #8 |
Registered User
Join Date: Jul 2004
Location: ashland oh
Posts: 660
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scam
a scam of the same sort was just on our local new's yesterday,,best thing,take it to cop's,,not much they can do,,but it is a scam
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12-11-2004, 11:30 PM | #9 |
What I drive
Join Date: Apr 2004
Location: Star, MS
Posts: 418
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Thanks for all the info guys...............I figured it was a scam
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1986 Chevy Crew Cab Dually(Choo-Choo Conversion) 2006 Chevy Equinox |
12-13-2004, 10:45 PM | #10 | |
Registered User
Join Date: Sep 2004
Location: Crestline, CA
Posts: 128
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Quote:
OK I thought postal money orders were the best to use. Are they using foreign postal money orders? |
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12-15-2004, 04:39 PM | #11 |
Registered User
Join Date: Oct 2004
Location: Wichita, KS
Posts: 10
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I haven't heard anything about foreign money orders yet but I am sure its just a matter of time until they do. And postal money orders and any money orders are safe for you to use, you just have to becareful when accepting them for something or from someone you don't know.
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12-15-2004, 07:55 PM | #12 |
Mudslides 'r my specialty
Join Date: Dec 2003
Location: STL
Posts: 1,106
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If you will just send me $100 I will discern if this is indeed a hoax or if it is in fact a scam. Guaranteed.
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Always on the lookout for old cars and parts...(20s, 30s, 40s, 50s, 60s, etc.) http://www.cardomain.com/memberpage/500339 |
12-12-2004, 12:19 AM | #13 |
Registered User
Join Date: Jan 2003
Location: Washington State
Posts: 8,831
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I've received two of those in the last 24 hours from a site in Portland, Oregon.
When I tell them I only take cash, that's the end of it.
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1970 Chev CST 2003 Harley Fatboy 1975 Chevrolet Step Van 1956 Chev Bel Air 1977 Blazer 2WD For Sale $3000.00 1978 Blazer 2WD For Sale $7000.00 1978 Silverado 2005 Monte Carlo |
12-13-2004, 12:25 AM | #14 |
BAD BOW-Silverado XST
Join Date: May 2000
Location: Senior Member from Austin, TX
Posts: 6,431
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Post the IP address of the message. I can probably trace it to the location of the fake source.
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12-16-2004, 07:05 PM | #15 |
Registered User
Join Date: Dec 2004
Location: Dolan Springs Arizona
Posts: 28
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Big Time Scam
Hi Guys , hope not to many of you laugh at me about this ,I have a car for sale and got a email just like this , emailed him or her back and gave them my address and a fwe days later recieved a cashiers check for 5grand was asking for 3grand ,and then he sent a note telling me what to do with the remained of the money, Ha Ha called FBI and turned it all over to them , they said they were hunting for these people in 7 states , YES Big Scam thanks for letting me blow off steam about this, have a good day Slim
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