rec.bicycles.marketplace · Public discussion

**?** Potential Scams **?**

Started by Allen Thompson · · Last activity · 6 posts · 189 views

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rec.bicycles.marketplace
Published
21 August 2004
Last activity
22 August 2004
Original author
Allen Thompson
Posts
6
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Public discussion
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  1. Has anyone received responses to FS items where the buyer is a Doctor or a
    Reverend with very proper English? I've seen one instance where the
    individual offered me more money than my asking price. Also, they insist
    that they will use "their shipping agent". Has anyone seen cases of this?

  2. "Allen Thompson" <[email hidden]> wrote in message
    news:[email hidden]...

    Quoted message said:

    Has anyone received responses to FS items where the buyer is a Doctor or a
    Reverend with very proper English? I've seen one instance where the
    individual offered me more money than my asking price. Also, they insist
    that they will use "their shipping agent". Has anyone seen cases of this?


    You are receiving VERY common scam e-mails! Sometimes the grammer is very
    correct, other times the English is horrible. The common thread through ALL
    of these scams is: 1-the cashiers check for much more than the sale amount,
    2-sending the excess funds to a shipping agent and 3-using Western Union or
    MoneyGram to send the funds. Any one of these conditions is a HUGE red flag
    that the e-mail is part of a scam! The cashiers checks are counterfeit, and
    there is no way to recover or trace the monies sent via Western Union or
    MoneyGram. Ignore these e-mails that use any of these conditions!

  3. In article <[email hidden]>, [email hidden] says...

    Quoted message said:

    Has anyone received responses to FS items where the buyer is a Doctor or a
    Reverend with very proper English? I've seen one instance where the
    individual offered me more money than my asking price. Also, they insist
    that they will use "their shipping agent". Has anyone seen cases of this?

    What ever you do, don't let the goods go to the shipper until you have verified
    the payment is good. If you get a certified check, have your bank check it
    out to make sure it is good before you ship.
    ---------------
    Alex

  4. In article <[email hidden]>, Allen Thompson

    Quoted message said:

    Has anyone received responses to FS items where the buyer is a Doctor or a
    Reverend with very proper English? I've seen one instance where the
    individual offered me more money than my asking price. Also, they insist
    that they will use "their shipping agent". Has anyone seen cases of this?

    This is a typical scam. They want you to accept a counterfeit money
    order which your bank cashes, and before your bank debits your account
    for the fake money they want you to send them money and merchandise.

    steve

  5. thompson-<< I've seen one instance where the
    individual offered me more money than my asking price. Also, they insist
    that they will use "their shipping agent". Has anyone seen cases of this?

    Quoted message said:
    Quoted message said:

    <BR><BR>

    Yep, on our closeout shoes. Said he would send a 'cashier's check' for $2000
    more than the asking price, then would I send that $2000 to a third party. Of
    course the 'cashier's check' I would receive was phony.

    Peter Chisholm
    Vecchio's Bicicletteria
    1833 Pearl St.
    Boulder, CO, 80302
    (303)440-3535
    http://www.vecchios.com
    "Ruote convenzionali costruite eccezionalmente bene"

  6. (Qui si parla Campagnolo ) said:

    thompson-<< I've seen one instance where the
    individual offered me more money than my asking price. Also, they insist
    that they will use "their shipping agent". Has anyone seen cases of this?

    Quoted message said:
    Quoted message said:

    <BR><BR>

    Yep, on our closeout shoes. Said he would send a 'cashier's check' for $2000
    more than the asking price, then would I send that $2000 to a third party. Of
    course the 'cashier's check' I would receive was phony.

    Cashier's checks have phone numbers on them for verification, google that number
    before bothering to call. Yeah, like you've described, don't even bother with
    deals that offer to kick back or move moneys other than the sale price. If
    someone's really doing evasion or embezzlement he'll keep it among people he
    knows.

    Ron

    Quoted message said:

    Peter Chisholm
    Vecchio's Bicicletteria
    1833 Pearl St.
    Boulder, CO, 80302
    (303)440-3535
    http://www.vecchios.com
    "Ruote convenzionali costruite eccezionalmente bene"

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