Beware, Scammers Are Targeting Oso
The following is a bogus offer for my truck in the classifieds. Look this scam up on snopes and it will explain how it works. Basicly they send a forged cashiers check. Go to the bottom of the page to see the emails in order.
Good Day Thanks very much for your email, The reason I am sending you this email is to make final reconfirmation of the (Price) and also to let you know that payment will be by check. In view of this I need you to email me any information that may be required to send the check, as I do not want to send the check to a wrong location lest they gets into the wrong hands.Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, the company will send down a representative to arrange the sales documentation and the pickup from your end for onward transfer to my destination.I also want to alert you on the fact that you will be recieving an overdraft check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the Items with you. So please, as soon as you receive the check, go and cash them immediately, deduct the money that accrues to you, and send the balance to the Head Office of the company that handles the shipment via the nearest WesternUnion agent in your area.Deduct the Western Union charges from the balance and send the remaining immediately . The check will be in your name to make it easier for you to receive payment, deduct your money and send the balance via Western Union as regards my earlier direction, please reconfirm your details one more time. I will give you the details of the Agent that you will send the balance of the money to once I get a reply and agreement that you will send the money via Western Union money transfer immediately you cash the check.Once the money is received by the agent, the shipping agent willcontact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of the details I will need for final issuance of the check to you. (1) Full Name................. (2) Mailing address, no p.o.box please................... (3) your direct telephone number .................. (4) acceptance of my offer ..................... Once you get back to me with all the above, thecheck will be issued out immediately and it will be sent to you . Hope to hear from you immediately casey XXXXXX <[email protected]> wrote: I'm doin great, thanks. My asking price is 27500 although I will entertain any reasonable offer. Thats 4500 less than the blue book. I'm in no big hurry to sell and as its only been listed a short while, I expect more inquiries and offers. If you want it right now, then a certified check for 27500 would do fine. I will send more pics if you want but the only thing thats changed is the mileage. Thank you for the interest. Casey > To: [email protected] > Subject: You have a message (Listing ID: 22759) > Date: Thu, 24 Apr 2008 09:26:38 -0500 > From: [email protected] > > Dear member, > > You have been sent the following message : > > ------------------------------------ > Subject : > king ranch 4x4 > ------------------------------------ > Message : > Hello,how are you doing today..I read your Ad and i am interested in buying your king ranch 4x4 still have for sale.Send me recent pictures and ket me know your last asking priceand if you will accept certified check as means of payment.Get back to me with teh request information and have a wonderfull day.Regards, > Anthony. > ------------------------------------ > > Listing ID : 22759 > > Trucks and Tow Vehicles > > Title: > king ranch 4x4 > > Price: > 27500 obo > > Please click on the link below to view your ads: > > > > Best regards, > > Offshoreonly > http://www.offshoreonlyclassifieds.com/ |
We get 3 to 4 of those a day ...... and mostly from OSO classifieds.
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Like I said in the post that was dumped...to get back at the scammers instead of getting all mad...play the scammer to the hilt. Do whatever it takes to keep him going while you sit back and laugh...then tell them after you are tired of playing with them that you changed your mind or that you sold it to someone else for more money...also from the UK.
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Originally Posted by PSlonaker
(Post 2538237)
Like I said in the post that was dumped...to get back at the scammers instead of getting all mad...play the scammer to the hilt. Do whatever it takes to keep him going while you sit back and laugh...then tell them after you are tired of playing with them that you changed your mind or that you sold it to someone else for more money...also from the UK.
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I've had a lot also, just hit delete:angry-smiley-038:
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I hear ya!!! I get the same crap whenever I list something forsale on autotrader or craiglist. Just ignore and delete.
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scmbgs :cool-smiley-011:
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Same chit of EBAY , have 2 of them checks on the dart board now ... they look like a real cashiers check Andy did a good job of makin checks on his computer .....
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There got to be someone on here software/computer guru who could "Scam" these scammers.
GGRRrrrrrrrr.. Integrity and honesty went with the dinosours. (with a few exceptions) Cudy's to the exceptions. |
Originally Posted by PSlonaker
(Post 2538237)
Like I said in the post that was dumped...to get back at the scammers instead of getting all mad...play the scammer to the hilt. Do whatever it takes to keep him going while you sit back and laugh...then tell them after you are tired of playing with them that you changed your mind or that you sold it to someone else for more money...also from the UK.
But you can always state that the boat is not CE approved and that immidately ends all as a boat which isnīt CE approved and certified isnīt not allowed an entry past customs unless itīs a raceboat. So presto no second hand powerboats if not raceboats or sold as such and also tagged as such canīt be imported. And it doesnīt help if a similar one is approved..the boat in question has to be with its serial number stated in the CE certificates. |
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