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Hi everyone. Been trying to sell a car on the internet and I've had an odd reply. This des not seem propper to me and I'm wondering if anyone else has had a similar experiance. Please see the email below:
Ive not done a reponse to them as it seems a bit fishy
Thanks for the email response.
I have a clients who is ready to send you the payment of the cheque and interested in making immediately payment by Order Cheque from our United kingdom bank that will clear in your bank account in 2 to 3 days.
And he has responded very positively and i have gave him your price for selling and for the shipping fees price as agent for selling to Him.
I have added the shipping price and he is ready to send payment immediately.Payment by Order Cheque from our United kingdom Bank.
I will like to inform you that any amount that is above your asking price! on the check he sent to you is the shipping agent fees will be sent back to the shipping agent also .
But the money will only be sent to the shipping agent as soon as the check is be credited into your bank account so if you are okay with the terms of payment please send me the details below so i can send it to my client so he will be able to make the payment to you as soon as possible and i will let you know as soon as he send the check to your address as provided below....
FULL NAME... ........
MOBILE TEL NUMBER...................
LAND TEL NUMBER...................
I will ensure that you receive payment at least in 7 working days.
As regards the pick up, as soon as you confirm to me that the cheque is credited into your bank account, i will inform my shipper to come for the pick! up immediately.
They will send a false cheque, for a bigger amount than the price of the car, and they will ask you to send them back the excess of money.
Just stop the communication with them, and don't be worried because they will not move a finger for you.
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Last edited by Ab5olutD on Thu Dec 18, 2008 4:48 pm; edited 1 time in total
OxygenDeprived Baiting Guru
Joined: 05 Mar 2007
Location: Crushing Lad's spirits, one at a time...
Thu Dec 18, 2008 4:48 pm
Looks like an overpayment scam, where they send you a fake check for say, $1000 more, and have you send them the balance before the check bounces and you get hit by the bank for full repayment and/or arrested for giving them a bad check.
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Mr Tambourine Man Baiting Guru
Joined: 06 Jun 2008
Location: Magic swirlin' ship
Thu Dec 18, 2008 4:56 pm
You're right to be suspicious. It's a scam. Commonly known as the overpayment scam. You'll be asked to pay the shipper by Western Union, and sometime later, you bank will tell you the cheque was bogus. Leaving you with a much depleted bank account, if not overdrawn.
I certainly wouldn't buy a car without seeing it. Would anyone?
Don't attempt to bait him as he has your real life details. Just tell him, that you've sold the car locally
3 dead websites
is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
Donato Baiting Guru
Joined: 07 Jan 2007
Thu Dec 18, 2008 5:28 pm
Here's what craigslist advise you do to stay as safe as poss when selling stuff online.
Thanks everyone. Dealt with by saying car is already sold.
Looked dodgy from the moment i opened it
Julian Day Master Baiter
Joined: 19 Apr 2007
Thu Dec 18, 2008 10:46 pm
Just a P.S. for anyone who receives this type of scam....if you've money in your account, a refund cheque to a scammer could be paid out of your account before their cheque bounces.
And people sometimes misunderstand that, just 'cos the bank has credited your account with the scammer's cheque and allowed you to draw on the money, doesn't mean that they are guaranteeing that the cheque has cleared and is good......it can still bounce, sometimes much later for a foreign cheque.
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