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Suspect?

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Old May 21, 2011 | 09:04 AM
  #1 (permalink)  
mike.e's Avatar
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Default Suspect?

My 06 Convertible is for sale..Not much actiono far.. Got a e-mail response from some guy. The car is listed at 13,900. He said he will buy the car, sight unseen, send me a cashiers check to 23,4000. I then deduct my cost and the remainder, 9500, I am to give to a shipper to cover the cost of shipping. I AM VERY WARY. Any thoughts. Thanks
 
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Old May 21, 2011 | 09:11 AM
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SparkieSRT6's Avatar
SSB SRT6 405hp/401Tq
Joined: Mar 2010
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From: Hooterville
Default Re: Suspect?

Originally Posted by mike.e
My 06 Convertible is for sale..Not much actiono far.. Got a e-mail response from some guy. The car is listed at 13,900. He said he will buy the car, sight unseen, send me a cashiers check to 23,4000. I then deduct my cost and the remainder, 9500, I am to give to a shipper to cover the cost of shipping. I AM VERY WARY. Any thoughts. Thanks
Scam Scam Scam. Proven 100%. Do not even respond.

There is always a warning from Craigslist, Kijiji and other web 'Sale Sites" for this exact scam.
 
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Old May 21, 2011 | 09:21 AM
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SparkieSRT6's Avatar
SSB SRT6 405hp/401Tq
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From: Hooterville
Default Re: Suspect?

Here is a sample warning from the Autotrader Canada website :

High-value cashier's cheque from a distant buyer

  • Distant buyer sends you an email offering to buy your item for a price exceeding its value
  • A cashier's cheque is offered for your sale item, as a deposit on your vehicle or vehicle parts
  • Banks will often cash these fake cheques and they hold you responsible once the cheque fails to clear
  • Scam often involves a third party (shipping agent, business associate owing buyer money, etc.)
 
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Old May 21, 2011 | 10:12 AM
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chrisificti0n's Avatar
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Default Re: Suspect?

I bought my car from a lady who runs a business selling commercial equipment (dump trucks and what not) and she had a thick stack of money orders and checks for thousands of dollars --- all from this exact scam.

Example: She was selling something for $400. Guy sent three money orders for $950 each. He said "Oh no, my assistant sent you the wrong money orders.. please deposit them and send me the difference..."

The creepy thing is: She knew it was a scam, but the bank still deposited the money orders into her account, and SIX WEEKS LATER told her they were fraudulent and removed that balance from her account.
 
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Old May 22, 2011 | 07:44 PM
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CharlieO's Avatar
Joined: Oct 2010
Posts: 140
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From: Sarasota, FL
Default Re: Suspect?

Originally Posted by mike.e
My 06 Convertible is for sale..Not much actiono far.. Got a e-mail response from some guy. The car is listed at 13,900. He said he will buy the car, sight unseen, send me a cashiers check to 23,4000. I then deduct my cost and the remainder, 9500, I am to give to a shipper to cover the cost of shipping. I AM VERY WARY. Any thoughts. Thanks
I'd respond and tell him to send $23,400 in cash. Tell him that when you receive it, you'll be happy to send the car plus give a $9500 cashiers check to the shipper.
 
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Old May 22, 2011 | 07:54 PM
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metrocop's Avatar
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From: Celebration, FL
Default Re: Suspect?

That scam's been around long enough to be called a true "Classic Scam". A few years ago I sold my Kawasaki Vulcan 2000 six times and got six fake checks. I strung one guy along for weeks, telling him all sorts of reasons I couldn't get to the bank to make the deposit. Toward the end he told me he was going to call the police. I said, "I am the police you d**n fool. Don't you see my email name?"

There's a group in England that are very active in scamming the scammers. You'll laugh your behind off reading their tales. Read them at www.419eater.com..
 
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Old May 22, 2011 | 09:07 PM
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Larry Hitze's Avatar
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Joined: Nov 2007
Posts: 2,374
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From: Lafayette, Indiana
Default Re: Suspect?

Originally Posted by mike.e
My 06 Convertible is for sale..Not much actiono far.. Got a e-mail response from some guy. The car is listed at 13,900. He said he will buy the car, sight unseen, send me a cashiers check to 23,4000. I then deduct my cost and the remainder, 9500, I am to give to a shipper to cover the cost of shipping. I AM VERY WARY. Any thoughts. Thanks
It follows the old saying " If it sounds to good to be true it almost always is."
 
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Old May 23, 2011 | 04:58 PM
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Goldwing's Avatar
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From: Holland MI
Default Re: Suspect?

That's my uncle Wasabi in East Ethiopia. He is a very senior member of a bank. Of course you can trust him. Ask him about his lottery ticket specials.
 
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Old May 23, 2011 | 05:03 PM
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atlsrt44's Avatar
Joined: Mar 2011
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Default Re: Suspect?

Originally Posted by mike.e
My 06 Convertible is for sale..Not much actiono far.. Got a e-mail response from some guy. The car is listed at 13,900. He said he will buy the car, sight unseen, send me a cashiers check to 23,4000. I then deduct my cost and the remainder, 9500, I am to give to a shipper to cover the cost of shipping. I AM VERY WARY. Any thoughts. Thanks
yep its a known scam. You'll be out a car and the money when the fake cashiers check bounces
 
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Old May 23, 2011 | 09:36 PM
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Larry Hitze's Avatar
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From: Lafayette, Indiana
Default Re: Suspect?

Originally Posted by Goldwing
That's my uncle Wasabi in East Ethiopia. He is a very senior member of a bank. Of course you can trust him. Ask him about his lottery ticket specials.
Your Uncle? He said he was my uncle!
 
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Old May 24, 2011 | 12:30 AM
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Mimi05SRT6's Avatar
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From: Orlando, FL
Default Re: Suspect?

Just send him a fake cashiers check. That should do it.
 
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