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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Confirmed User
Join Date: Aug 2006
Posts: 7,875
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![]() i have a dining table for sale on craigslist and I get an email from a potential buyer and he said he wanted to pay with check so i said ill take a money order not a check and he replies with this:
------------------------------------------------------- Hello The payment would be sent by UPS Courier Service and the item will be picked up as soon as you receive my payment,I will wait for the payment to get cashed. Then I will instruct my shipper to get in contact with you for the pick up schedule time.I will like to tell you that i would be sending a certified check worth of $1500 to cover the shipment of the item bought.Assoon as the certified check reaches you,have it cashed and remove your money for the item and send the remaining fund to my shipper by western union money transfer. My shipper is also picking some of my other items at the same city of yours,that is why you need to transfer the amount to him.I will like you to remove $100 for the trouble I have caused you during the transaction period.Please let me know if i can trust you on this so we can move forward from here. Regards -------------------------------------------------------- it sounds a little fishy to me, what ya think?
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#2 |
Show Yer Tits!
Industry Role:
Join Date: Feb 2002
Location: Somewhere Out there...
Posts: 25,792
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Scam. Stay away.
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![]() Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal
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#3 |
Outside looking in.
Industry Role:
Join Date: Feb 2005
Location: To Hell You Ride
Posts: 14,243
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a little???? don't fall for it. Sell local! Accept Cash only (as CL tells you themselves).
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#4 |
HAL 9000
Industry Role:
Join Date: May 2001
Posts: 34,515
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i dont see a problem if you cash the cheque first as mentioned though it does sound fishy.
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#5 |
Confirmed User
Industry Role:
Join Date: Jan 2003
Location: In a Tater Patch
Posts: 2,321
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even if you cash a check thats fake it will still get depositied and not cought for a week or so.
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Managed Hosting - Colocation - Network Services Yellow Fiber Networks icq: 19876563 |
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#6 |
I can change this!!!!!
Join Date: Feb 2004
Posts: 18,972
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total scam
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#7 |
HAL 9000
Industry Role:
Join Date: May 2001
Posts: 34,515
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I didn't know. Here banks dont give you any money till it gets cleared, so by the time you receive cash you know cheque was ok. Where are you located boobs?
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#8 |
Show Yer Tits!
Industry Role:
Join Date: Feb 2002
Location: Somewhere Out there...
Posts: 25,792
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Total scam. Anytime they tell you to wire back money or pay a shipper etc etc... Why would you need to do that? Why would they send you extra funds? It makes no sense except to someone too anxious to transact a deal. They are scamming you and then pissing in your face by tricking you into sending them money and then eating the check or money order when it comes back stolen or fake or NSF...
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![]() Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal
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#9 |
Troll Patrol
Industry Role:
Join Date: Aug 2002
Location: Local Socal
Posts: 15,214
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Lol, I've seen that form letter posted 100 times, mostly to ebayers. Its an obvious scam, just reply to him that you have located his whereabouts and contacted the local authorities.
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"WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..
Its crazy..." VenusBlogger |
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#10 |
Confirmed User
Join Date: Aug 2006
Posts: 7,875
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yea because the total for the item is $200 and he wanted to send me $1500
![]() thanks guys
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#11 |
Confirmed User
Join Date: Jan 2004
Location: California
Posts: 543
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I would only take it if he's from nigeria.
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#12 |
So Fucking Banned
Join Date: Oct 2003
Location: In a house.
Posts: 9,465
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certified checks at this point are effectively worthless.
The red flag is that he expects you to pay out the shipping from this check. That is the scammy part of all of this, the only real cash in the game is the money you will send western union to his "shipper" (read, brother, aunt, or partner in crime). They likely won't even come to pick up the furniture, but will be content to scam you out of the money you send them. A few days later, the check will bounce higher than Britney at a News Year party, and you will be screwed. If he likes western union so much, tell him to send you the money western union. That will slow him down. |
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#13 |
Confirmed User
Industry Role:
Join Date: Sep 2005
Posts: 8,113
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tell him money order or nothing.
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#14 |
lurker
Industry Role:
Join Date: Aug 2002
Location: atlanta
Posts: 57,021
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I got the same thing when I was selling my vx2000, its a scam
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#15 |
Confirmed User
Industry Role:
Join Date: Jan 2004
Posts: 2,478
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Yeah my friend was getting emails EXACTLY like that on Ebay.... Def. a scam.
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