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| That-Kid-O |
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 That-Kid-O Scooby Slapper
Joined: 19 Apr 2007 Karma :     
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 Posted: 02:36 - 09 Jun 2010 Post subject: Is this a scam? |
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I put a bike up on AutoTrader for sale, I just recieved an email from a US based email (ends @comcast.com) saying:
"Just viewed your listing and will like to purchase it.how much do you want to sell it?"
So I gave them the price and they just emailed back:
"Thanks for the mail, i am buying the bike as a birthday gift for brother in-law and i am at sea at the moment as i am a marine engineer and due to the nature of my work and status of my medical health phone calls making can not be possible for me because am a deaf,And visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the bike to be a surprise for brother in-law so i wont let him know anything about the bike until it gets delivered to him , i am sure he will be more than happy with the bike.I insisted on paypal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my paypal account, as i have my bank a/c attached to it, i will need you to give me your paypal email address so i can make the payments asap for the bike and pls if you don't have paypal account yet, it is very easy to set up, go to www.paypal.com and get it set up , after you have set it up i will only need the e-mail address you use for registration with paypal so as to put the money through.I have a pick up agent that will come and pick the bike up after i have made the payments."
Now since they are offering to pay via PayPal I don't see how this could be a hoax but if anybody could help me out I would be grateful. If this is dodgy then this can be a heads up to the rest of us  |
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| Ste |
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 Ste Not Work Safe

Joined: 01 Sep 2002 Karma :    
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| johnsmith222 |
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 johnsmith222 World Chat Champion
Joined: 26 Dec 2008 Karma :   
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| That-Kid-O |
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 That-Kid-O Scooby Slapper
Joined: 19 Apr 2007 Karma :     
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 Posted: 02:55 - 09 Jun 2010 Post subject: |
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Well I responded telling him I will take £100 as a security deposit and the rest will need to be cash on collection. Seems to have shut him up. It did seem very dodgy to me aswell but thought I would share it with BCFers to see what you made of it.
Thanks for the replies  |
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| metalangel |
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 metalangel World Chat Champion

Joined: 27 Feb 2009 Karma :     
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 Posted: 05:30 - 09 Jun 2010 Post subject: |
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I am a deaf marine engineer (OO RAH) from the US and I want to buy your bike... IN THE UK... for my brother-in-law.
Is his brother-in-law the Prince of Nigeria? ____________________ Previous: 2002 Honda CB500 (sold), 2007 Suzuki SV650SK6 (crashed), 2005 Yamaha FZ6 Fazer (sold). Currently bikeless
"A faired bike will get you 10x more clunge than a unfaired one." -Marlboro Matt |
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| bathtub |
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 bathtub Two Stroke Sniffer

Joined: 10 Nov 2009 Karma :    
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| cyberglass |
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 cyberglass World Chat Champion
Joined: 28 Jun 2005 Karma :  
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| Hazylogic |
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 Hazylogic World Chat Champion

Joined: 22 Feb 2009 Karma :    
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| metalangel |
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 metalangel World Chat Champion

Joined: 27 Feb 2009 Karma :     
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 Posted: 08:05 - 09 Jun 2010 Post subject: |
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Is that like being a mental? ____________________ Previous: 2002 Honda CB500 (sold), 2007 Suzuki SV650SK6 (crashed), 2005 Yamaha FZ6 Fazer (sold). Currently bikeless
"A faired bike will get you 10x more clunge than a unfaired one." -Marlboro Matt |
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| ws4936 |
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 ws4936 World Chat Champion

Joined: 10 Sep 2009 Karma :   
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| Bubbs |
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 Bubbs World Chat Champion

Joined: 28 May 2009 Karma :  
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| Moonie |
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 Moonie World Chat Champion

Joined: 18 Feb 2008 Karma :   
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 Posted: 10:45 - 09 Jun 2010 Post subject: |
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Only needed to read the first line, it's a scam. ____________________ Don't practice it until you get it right, practice it until you don't get it wrong.
Presenting the one and only Chinkmobile  |
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| Ste |
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 Ste Not Work Safe

Joined: 01 Sep 2002 Karma :    
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 Posted: 10:55 - 09 Jun 2010 Post subject: |
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Payment is made using stolen paypal accounts. When the account holder notices the money gone from their bank account, the payments will end up being reversed leaving you without any money.
The best thing you can do with those emails (or emails from any scammer) is to ignore them completely.
Say you do get them to send you the money and then you try to not let their 'pick up agent' collect the bike, I wouldn't want to bet on them just walking away, do you actually want to get involved in that?  |
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| Bubbs |
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 Bubbs World Chat Champion

Joined: 28 May 2009 Karma :  
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 Posted: 10:57 - 09 Jun 2010 Post subject: |
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Ah I see.... yeah that makes sense.
Ok thanks for the info. ____________________ Life begins at the end of your comfort zone. |
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| That-Kid-O |
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 That-Kid-O Scooby Slapper
Joined: 19 Apr 2007 Karma :     
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 Posted: 13:08 - 09 Jun 2010 Post subject: |
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After I little research on the web I have figured out how the scam works (I found a forum of people that fell for it).
The buyer asks you for your PayPal address and sends a fake email to your PayPal email address using a email address such as Service@PayPal.com to make it look legit along with some fake logos etc claiming the funds are being withheld until you send the excess sum paid to you to some Western Union Money transfer account. (The buyer claims he needs to send you an excess fee ranging from £100-£1000 that you supposedly need to send to some Western Union Courier service for them to come and collect the item).
Now since the whole email is a fake you end up sending a sum over Western Union to a somebody, somewhere and that's the scam.
Just a heads up to all that come across these buyers, they will also keep trying with various stories and email addresses. |
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| SamJL |
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 SamJL Nearly there...

Joined: 14 Aug 2009 Karma :  
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 Posted: 13:15 - 09 Jun 2010 Post subject: |
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Wind him up, and then post it on this website, some of the stuff on there is amazing!
https://www.419eater.com/ ____________________ 2009 CBR1000RR
2004 KTM 200SX
2004 KTM 65SX  |
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| chris-red |
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 chris-red Have you considered a TDM?

Joined: 21 Sep 2005 Karma :   
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| davedixon |
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 davedixon L Plate Warrior
Joined: 08 Jun 2010 Karma : 
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| Stowelly |
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 Stowelly Traffic Copper
Joined: 25 Oct 2009 Karma :    
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| T0MMY |
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 T0MMY World Chat Champion

Joined: 08 Jun 2008 Karma :  
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 Posted: 22:54 - 09 Jun 2010 Post subject: |
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No offence but I can't believe you even had to ask if that was a scam  |
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| Ste |
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 Ste Not Work Safe

Joined: 01 Sep 2002 Karma :    
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 Posted: 06:47 - 10 Jun 2010 Post subject: |
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Old Thread Alert!
The last post was made 15 years, 260 days ago. Instead of replying here, would creating a new thread be more useful? |
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