damn scams

Discussion in 'Off-Topic' started by 95lwrx, Nov 28, 2005.

Thread Status:
Not open for further replies.
  1. 95lwrx
    Offline

    95lwrx Well-Known Member

    Messages:
    1,748
    Likes Received:
    18
    Trophy Points:
    223
    Location:
    brainerd
    i had someone want to buy my honda, to bad i pretty positive it's a scam. i was really hoping to sell the car :( i guess i'll wait longer
    here's the email i got:

    How are you?
    Please I will need your assistance for the payment arrangment as you can see that i am a very busy one as business take me around alot, but for now i'm in London to see my sick son who broke his spinal cord but at the moment he has been referred to a hospital in india so please bear with me. I have accepted your price $5,995 for Your vehicle after considering the condition.

    i spoke with an agent that work with a shipping Company here in Germany concerning the shipment,the charges is $8,000,00 So the payment will get to you in Payment(cashier'sCheque) of $13,995 US currency which will also take care of shipment expenses, inspection, tax and other charges,

    Due to the company's shipping policy and for record purposes, they only allow payment through wire transfer So you are required to deduct the cost of your vehicle $5,995 when payment gets to you and send a refund of $8,000,00 to the agent of the merlin limited through western union wire transfer or money GRAM international the shipper agent who will be coming for pickup close to the location of your address.

    After payment has reached you, and balance sent to the agent, the agent will come and pickup the vehicle with a mechanic , while you send the receipt and other title papers to our client via u. p s courier.

    Kindly forward to me your payment information (1)name (2) address (3) phone number for payment to be sent to you, i will send the Cheque to you through( EXPRESS REGULAR MAIL) immediately. Make sure that the address is correct to avoid the! fund entering in any wrong hand,. as soon as you forward the payment required, my husband down home will forward the payment immediately to you.Make sure the address is correct.

    For me to give you a call, that should be when the shippers must have started coming for the pick up for you to direct them on how they are going to reach you.
    Thanks,
    Mrs Vivian
    Inge-Beisheim-Platz 1
    Berlin, 10785 Germany.
    Phone: 491623585666
     
  2. LVT
    Offline

    LVT Well-Known Member

    Messages:
    3,216
    Likes Received:
    14
    Trophy Points:
    223
    Location:
    t3h f4sT
    sucks to hear dude! good luck with the sale!
     
  3. dezavu
    Offline

    dezavu New Member

    Messages:
    909
    Likes Received:
    0
    Trophy Points:
    0
    Location:
    At a friendly psyche ward near you
    phishy
     
  4. 95lwrx
    Offline

    95lwrx Well-Known Member

    Messages:
    1,748
    Likes Received:
    18
    Trophy Points:
    223
    Location:
    brainerd
    i belive alot of this has happened lately, i don't know what happens if someone goes along with the scam, i guess some people just have to much time on there hands :roll:
     
  5. dezavu
    Offline

    dezavu New Member

    Messages:
    909
    Likes Received:
    0
    Trophy Points:
    0
    Location:
    At a friendly psyche ward near you
    ol' mister kickin_81 actually called and left me a message about a scam; in this message he left, he informed me of all the details of a trip to florida where you stay at a 3 star hotel for about 3 days and 4 nights, a free complimentary meal, and then he went off on a tangent as to how he declined the offer. he also made mention of how he almost fell for another gimmick that was identical to this one where the hotel and meal was provided, but you had to figure out how to get there. hmmm... watch out people, it's the season for scamming!

    and sorry, didn't mean to jack your thread...
     
  6. Dynapar
    Offline

    Dynapar Well-Known Member

    Messages:
    10,814
    Likes Received:
    31
    Trophy Points:
    358
    Location:
    Orono, MN
    i have heard of things like this before. easiest way to avoid is to sell the car to someone in person.
     
  7. Justin
    Offline

    Justin Well-Known Member

    Messages:
    6,305
    Likes Received:
    22
    Trophy Points:
    273
    Location:
    St. Paul, MN
    STOP. Do not complete this sale. What will happen is they will send you a check which will eventually be no good and you will have already sent them back the 8 grand. this is one of the more common scams in real estate rentals.
     
  8. yosmiley
    Offline

    yosmiley Subie OG Missin'In Action

    Messages:
    2,132
    Likes Received:
    6
    Trophy Points:
    223
    Gender:
    Male
    Location:
    Naughtyville, NE
    This is a common scam which is similar to those running out of Somalia that I've recently read about... there are crooks in other country running these scam and they could very well be here in the States as well. You can report this to your local law enforcement. I'm sure they'll be more then happy to take over and play with this scammer.
     
  9. Shane86
    Offline

    Shane86 Well-Known Member

    Messages:
    1,999
    Likes Received:
    274
    Trophy Points:
    268
    Gender:
    Male
    Location:
    St Louis Park, MN
    let the guy send you the check.
    when you get it, poop on it and take a picture.
    post it on here and e-mail it to them and see what the response is.
     
  10. dezavu
    Offline

    dezavu New Member

    Messages:
    909
    Likes Received:
    0
    Trophy Points:
    0
    Location:
    At a friendly psyche ward near you
    ^^ you just wanna see poop...
     
  11. kickin_81
    Offline

    kickin_81 Well-Known Member

    Messages:
    4,465
    Likes Received:
    32
    Trophy Points:
    233
    Gender:
    Male
    Location:
    St. Paul
    Yes, some people accept it thinking of all the fun in Florida they think they will have. My previous situation required me to pay a "one-time" fee of $190 per person to go to Orlando, FL. After going there and listening to a 1-2 hour seminar in Florida, I'll be free to do what I want in Florida until my 3 days are up as a special guest. Then I got a "package deal" only me and two other people won: a choice of Las Vegas, NV or Fort Lauderdale, FL. The third special package I won gets me to go to Aruba and Mexico with another person. ...still paying for everything but hotel. The guy I spoke to said that he goes on vacation about 2 times a year and loves his job for it. I admit that it was his energy and pressure that motivated me to go through with it.

    After paying the fee and getting ready for a trip to FL, I ask for details. I find out that I have to get to FL myself, get my own rental if I wanted to, and pay for my group's meals. I find out that all they are paying for is the 3 star hotel and one meal!! WTF??? I demanded my money back and requested to not be included in any further "specials." I'm glad I researched into it before I couldn't turn back around. Whew! :roll: :evil:

    Guys, boys, and ladies: don't accept to/pay for anything until you get real details about what you're getting yourself into.
     
  12. Scuba Steve
    Offline

    Scuba Steve Well-Known Member

    Messages:
    9,517
    Likes Received:
    4
    Trophy Points:
    173
    Location:
    In the Co-Driver Seat
    scam scam scam

    When selling my 3K+ mountain bike I had all the scammers come out of the dark corners where they hide. I've sold a lot online so I know what to watch for. In two weeks of listing my bike online, and ebay too...I counted 23 different scam attempts.

    Always be extra careful, don't fall into the trap of easy money. If it sounds too good to be true it probably is.

    I wish you luck!!!!!!!!!!!!!!!!!!!
     
  13. Justin
    Offline

    Justin Well-Known Member

    Messages:
    6,305
    Likes Received:
    22
    Trophy Points:
    273
    Location:
    St. Paul, MN
  14. 95lwrx
    Offline

    95lwrx Well-Known Member

    Messages:
    1,748
    Likes Received:
    18
    Trophy Points:
    223
    Location:
    brainerd
    yeah i told them i tought i was a scam, and told them to call me in person if they thought otherwise :twisted: there is no way i would do the deal though, shady mothers :evil:
     
  15. Zola
    Offline

    Zola Well-Known Member

    Messages:
    1,095
    Likes Received:
    0
    Trophy Points:
    121
    Location:
    St Louis Park
    I would think that unless you just started using the internet last week, that is so obviously a scam that you wouldn't get through the first sentence before deleting it.
     
  16. bluebaru06
    Offline

    bluebaru06 New Member

    Messages:
    247
    Likes Received:
    0
    Trophy Points:
    0
    Location:
    Drivin my scoob thru your house
    Common car deal scam, right up there with the Nigerian millionaire scam with all those rich Nigerians who need your help to get their money out of the country.

    Be skeptical of cashiers checks, be skeptical of deals where you need to send part of the money back, be skeptical of people needing help moving or laundering money. These are all common scams. As noted above, if it sounds too good to be true it probably is.
     
  17. 95lwrx
    Offline

    95lwrx Well-Known Member

    Messages:
    1,748
    Likes Received:
    18
    Trophy Points:
    223
    Location:
    brainerd
    yeah, i read they first line about her son and thought, wtf this is bullcrap. i just thought i would share it so you guys could have a good laugh :lol:
     
  18. Flipndabrd
    Offline

    Flipndabrd Well-Known Member

    Messages:
    264
    Likes Received:
    5
    Trophy Points:
    203
    Location:
    South of the River
    As some of you may know I threw my car on Carsoup to sell it. When I was posting my car on there they have about three different examples of emails almost identical to this one warning about the dangers. Someone all ready mentioned that the check would be bogus, which is correct. Check out http://www.carsoup.com/scamExamples.asp? for more info.
     
  19. STIwannabe
    Offline

    STIwannabe New Member

    Messages:
    112
    Likes Received:
    0
    Trophy Points:
    0
    For 14k, he can pick up a nice STI in Germany, why would he want your Honduh? I can smell his BS from the beginning.
     
Thread Status:
Not open for further replies.