Posted: 6/30/2005 2:34:05 PM EDT
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The following was taken from www.swapmeetdave.com DO NOT HOT LINK!! "Legitimate Seller (LS) places an ad for the vehicle on the Internet (or elsewhere) with an e-mail address for responses. Scamster Buyer (SB) responds to ad saying he'll pay the full asking price plus some extra. Different reasons are given for the extra amount, usually for shipping the vehicle to a foreign country or because someone owes SB some money. The extra amount is usually between $4,000 and $10,000. Moreover, SB offers to pay with a cashier's check! LS is amazed and delighted to be able to sell his vehicle for the full asking price and responds to SB. SB responds immediately but then some kind of delay usually crops up. Eventually, SB sends the cashier's check to LS, but it is mailed from a foreign country (to thwart USPS investigators checking on postal fraud). LS replies to SB that the cashier's check has arrived and, presumably, deposits it in his bank. The bank honors the cachier's check (usually within 1 or 2 days) and makes the money available to LS. SB urgently requests that the difference between the cashier's check and the cost of the vehicle be sent or wired to his shipping agent after which he will make arrangements to pick up the vehicle. Sometimes a bank transfer is requested. LS sends or wires the money or makes a transfer to SB's account. Days or weeks later, LS is informed by his bank that the cashier's check is counterfeit. SB has disappeared. The vehicle is never picked up." I have a vehicle for sale and have this happen to me. Luckly I was born with a brain in my noggin and realized something was fishy early on (so I have not lost any money). I have played the game to the end along with alerting the Fed's (who don't seem very interested) so I leave it up to you guys............ His e-mail address is: 5.) Posting of someone else's personal contact information (home phone numbers, home addresses, unpublished e-mail addresses, and the like). Have fun lady's and gent's!!! |