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is this a scam?

Started by Richard Slay · · Last activity · 24 posts · 1,260 views

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Road Cycling
Published
6 October 2003
Last activity
8 October 2003
Original author
Richard Slay
Posts
24
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  1. I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me a
    bit unsure as to it being an honest deal. Here's an email sent to me by the seller explaining what I
    need to do to purchase the bike. Anyone have any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

  2. "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to purchase the bike. Anyone have
    any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    <<snip..>>

    Personally, I wouldn't do a deal like this. Who is this guy?? What happens if the bike is pants?? It
    may be fine, but it's a risk. Why is it so cheap?? You have no warranty, no bike shop to complain to
    if something is wrong. And if something goes wrong, you have to ship the thing back. Who pays for
    shipping?? What recourse do you have if you get screwed?? Tough call.

    Cheers,

    Scott..

  3. This is absolutely a scam. NEVER send money via moneygram or Western Union. Ask if the seller will
    use and escrow service, and use one approed by eBay.

    Here's link that describes the scam: auctionguild.comgeneric.html

    Good luck. "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to purchase the bike. Anyone have
    any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    Quoted message said:


    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

  4. I obviously don't know for sure, but this reminded me strongly of the below linked article that I
    saw in a local paper. In that story, the money was to be sent to Rome by Western Union. Of course,
    your deal *might* be legit, but I wouldn't bet on it.

    Best Wishes

    classifieds.rep-am.com6f3b.htm

    Richard Slay said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me a
    bit unsure as to it being an honest deal. Here's an email sent to me by the seller explaining what
    I need to do to purchase the bike. Anyone have any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    Quoted message said:


    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

  5. "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to purchase the bike. Anyone have
    any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    {rest snipped}

    Just take a hammer and bang your...THUMB instead. Why on earth would you even consider this?!?

    Bill "baffled" S.

    PS: Go to a bike shop and BUY A BIKE. Over 5-6 years, what's the real, overall cost vs. whatever
    "deal" this might be? Life's too short, I tells ya...

  6. My thoughts exactly. I think I'll tell him to send it to me COD and see what he says to that.

    Richard

    "S. Anderson" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a


    VERY

    Quoted message said:
    Quoted message said:

    good deal which makes me a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to


    purchase

    Quoted message said:
    Quoted message said:

    the bike. Anyone have any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    <<snip..>>

    Personally, I wouldn't do a deal like this. Who is this guy?? What


    happens

    Quoted message said:

    if the bike is pants?? It may be fine, but it's a risk. Why is it so cheap?? You have no warranty,
    no bike shop to complain to if something is wrong. And if something goes wrong, you have to ship
    the thing back. Who pays for shipping?? What recourse do you have if you get screwed?? Tough call.

    Cheers,

    Scott..

  7. Hey, be nice, I'm new with this scam stuff.....

    I wasn't considering it seriously, just wanted to get some feedback..

    ....picking up hammer and hitting thumb now....

    Richard

    Quoted message said:


    Just take a hammer and bang your...THUMB instead. Why on earth would you even consider this?!?

    Bill "baffled" S.

    PS: Go to a bike shop and BUY A BIKE. Over 5-6 years, what's the real, overall cost vs. whatever
    "deal" this might be? Life's too short, I tells ya...

  8. In article said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me a
    bit unsure as to it being an honest deal. Here's an email sent to me by the seller explaining what
    I need to do to purchase the bike. Anyone have any ideas?

    Scam.

  9. Richard Slay said:

    dear sir the shipping cost 450 USD this becouse i am in greece

    $450 to ship a bike from Greece to the US!?

    Don <donwiss at panix.com>.

  10. I asked that too, it's because its coming Air Freight !!!

    I've been sending emails back and forth to him trying to figure him out. I think I just did, I
    asked for his "Greece" phone number and it turns out to be in Florida. What an idiot...is there a
    Greece, FL ??

    and I was getting really excited to get a 2002 Trek 5900 for $1100 !!!!! plus s/h of $450

    "Don Wiss" <donwiss@no_spam.com> wrote in message "]news:[email hidden]...

    Quoted message said:
    Richard Slay said:

    dear sir the shipping cost 450 USD this becouse i am in greece

    $450 to ship a bike from Greece to the US!?

    Don <donwiss at panix.com>.

  11. Richard Slay said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal. Here's an email sent to me by the seller explaining
    what I need to do to purchase the bike. Anyone have any ideas?


    why would you buy a US bike from someone outside the US? sounds fishy to me...

  12. Quoted message said:

    and I was getting really excited to get a 2002 Trek 5900 for $1100 !!!!! plus s/h of $450

    that's the idea get excited and fall for the scam.

    --
    Knight-Toolworks & Custom Planes Custom made wooden planes at reasonable prices See
    knight-toolworks.comknight-toolworks.com For prices and ordering instructions.

  13. The old axiom "if a deal sounds too good to be true, it probably isn't true." sure sound
    appropriate here.

    "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to purchase the bike. Anyone have
    any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    Quoted message said:


    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

  14. Richard Slay said:

    I've been sending emails back and forth to him trying to figure him out. I think I just did, I
    asked for his "Greece" phone number and it turns out to be in Florida. What an idiot...is there a
    Greece, FL ??

    You can always tell from the e-mail headers where the person is. Even Hotmail has the IP number that
    the person used to get to the Net.

    Quoted message said:

    and I was getting really excited to get a 2002 Trek 5900 for $1100 !!!!! plus s/h of $450

    No doubt the bike was stolen.

    Don <donwiss at panix.com>.

  15. "Dennis P. Harris" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:
    Richard Slay said:

    I'm looking in to buying a used bike from a person in Greece. Its a


    VERY

    Quoted message said:
    Quoted message said:

    good deal which makes me a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:
    Quoted message said:

    an email sent to me by the seller explaining what I need to do to


    purchase

    Quoted message said:
    Quoted message said:

    the bike. Anyone have any ideas?


    why would you buy a US bike from someone outside the US? sounds fishy to me...

    Why not? If the local market and local conditions mean that a good, second hand bike doesn't sell
    very well, it might be a good deal. [ theres a lot of people buying a US bike outside the US (!!) ]

    Theres plenty of other things that make this suspicious.

  16. in article [email hidden], Lenny Taylor at [email hidden] wrote on
    10/6/03 1:05 AM:

    Quoted message said:

    The old axiom "if a deal sounds too good to be true, it probably isn't true." sure sound
    appropriate here.

    "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to purchase the bike. Anyone have
    any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    Quoted message said:
    Quoted message said:


    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

  17. in article [email hidden], Dennis P. Harris at
    [email hidden] wrote on 10/5/03 11:39 PM:

    Quoted message said:
    Richard Slay said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal. Here's an email sent to me by the seller explaining
    what I need to do to purchase the bike. Anyone have any ideas?


    why would you buy a US bike from someone outside the US? sounds fishy to me...

  18. Email him that you're going to be in Greece on business anyway, and try to arrange to meet with him,
    so you can save the $450 shipping charge. Ask him for his address. Let's see what he says then.

    Richard Slay said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal. Here's an email sent to me by the seller explaining
    what I need to do to purchase the bike. Anyone have any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    Quoted message said:


    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

  19. In article said:
    Richard Slay said:

    and I was getting really excited to get a 2002 Trek 5900 for $1100 !!!!! plus s/h of $450

    No doubt the bike was stolen.

    No doubt the bike DOES NOT EXIST. The only purpose of the scam is to take your money. There is no
    need for actual product since they won't ship anything.

    --Paul

  20. "Richard Slay" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    I'm looking in to buying a used bike from a person in Greece. Its a VERY good deal which makes me
    a bit unsure as to it being an honest deal.


    Here's

    Quoted message said:

    an email sent to me by the seller explaining what I need to do to purchase the bike. Anyone have
    any ideas?

    Thanks, Richard - just trying to get a bike and get into the sport.....

    dear sir the shipping cost 450 USD this becouse i am in greece the total

    Quoted message said:


    I want to make this deal via one safe service that is best for bouth of

    us please send me your full name and address so we can clouse this deal

    this service work in this way :

    1. i send my Trek to the service.

    2. the service contact you soon after they recive the bike.

    3. in 24 hours you have to deposit the money via Money Gram Bank.

    4. you give the money deposit confirmation to the UPS Brand Exchange.

    5. after this you will recive the Tracking Number and you can check the

    package.

    6. after you recive the package and check you will contact the service

    and they will give me the money deposit confirmation.

    in this way we are bouth protected(buyer and seller) and will be a best

    deal.

    Contact me soon with your address so we can clouse this deal.

    Thanks and have a nice day.

    It doesn't matter whether it's a scam or not. Don't do a deal like this. It's just a bad idea to buy
    something like a bicycle from another country.

    Fred

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