Smells like a scam, opinions.

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  • cowboy_00
    Registered User
    • Feb 2006
    • 229

    #1

    Smells like a scam, opinions.

    Dan Yochelson ,

    Thanks for your response. I am glad to know it is still for sale.
    I am interested and Will offer you $700 . and
    for running around so I would need you to
    remove the ad from the web so we could proceed with payment.
    At the moment, I am not in the states, I am on vacation in the uk I will be
    staying with my family for a while And that is where I
    want it shipped.
    Regarding payment, I have suggested that my associate to send you
    a international check international certified check or money order of $ 5,000 which
    will carter for the cost price and for shipping. It is going to be a
    cashier's check or money order so funds will be given to you immediately you
    present it to any check cashing establishment.
    I have an International shipping agent that will pick-up and ship
    over to
    me here in the uk and its expensive though. Cause
    there are other items that will be shipped along with it.
    So, on getting the payment, you are to cash it and deduct the cost
    price then do me a favour of sending the remaining funds meant for
    shipping to my International shipper via WESTERN UNION.
    Immediately he gets the money, he will come for the pick-up.
    I am trusting you with my money and need your assurance that you will
    safely send across the balance to the International shipping agent.
    So try to get the Bill of Sale ready to make things easy
    when he comes over.
    Confirm this and send your full name, address and phone number which
    will be used in mailing the check payment to you via courier service.
    I'll be waiting for your favourable response




    wrote:

    Hello frank I'm Dan,

    I'm looking for 600 US. you would have to pay at least some of the shipping since it is over seas.
    everything is included except the extra battery in the picture, the warp, or the revy.
    the Marker, Barrel, charger, and Xvalve repair kit are all going with it.

    frank sean wrote:

    Hello,
    My name is Dr frank i am located in london, i am interested in buying your item for sale pls mail me the last offer and the pics so we can proceed immediately
    Regards
    __________________________________________________ _____________________________________

    This is the Conversation I have had with someone today. I def think its a scammer because my gut is telling me so. non the less, what do you all think and anyone else get hit by this lately?
  • guysdaman
    Bitte Ein Bitt
    • Sep 2002
    • 391

    #2
    Originally posted by cowboy_00
    Dan Yochelson ,

    Thanks for your response. I am glad to know it is still for sale.
    I am interested and Will offer you $700 . and
    for running around so I would need you to
    remove the ad from the web so we could proceed with payment.
    At the moment, I am not in the states, I am on vacation in the uk I will be
    staying with my family for a while And that is where I
    want it shipped.
    Regarding payment, I have suggested that my associate to send you
    a international check international certified check or money order of $ 5,000 which
    will carter for the cost price and for shipping. It is going to be a
    cashier's check or money order so funds will be given to you immediately you
    present it to any check cashing establishment.
    I have an International shipping agent that will pick-up and ship
    over to
    me here in the uk and its expensive though. Cause
    there are other items that will be shipped along with it.
    So, on getting the payment, you are to cash it and deduct the cost
    price then do me a favour of sending the remaining funds meant for
    shipping to my International shipper via WESTERN UNION.
    Immediately he gets the money, he will come for the pick-up.
    I am trusting you with my money and need your assurance that you will
    safely send across the balance to the International shipping agent.
    So try to get the Bill of Sale ready to make things easy
    when he comes over.
    Confirm this and send your full name, address and phone number which
    will be used in mailing the check payment to you via courier service.
    I'll be waiting for your favourable response




    wrote:

    Hello frank I'm Dan,

    I'm looking for 600 US. you would have to pay at least some of the shipping since it is over seas.
    everything is included except the extra battery in the picture, the warp, or the revy.
    the Marker, Barrel, charger, and Xvalve repair kit are all going with it.

    frank sean wrote:

    Hello,
    My name is Dr frank i am located in london, i am interested in buying your item for sale pls mail me the last offer and the pics so we can proceed immediately
    Regards
    __________________________________________________ _____________________________________

    This is the Conversation I have had with someone today. I def think its a scammer because my gut is telling me so. non the less, what do you all think and anyone else get hit by this lately?
    Total Scam...don't fall for it!

    "Freedom is never Free!"
    My AO Feedback Thread
    My Ebay Feedback

    Comment

    • cougar20th
      Registered User

      • Sep 2002
      • 2330

      #3
      "I def think its a scammer because my gut is telling me so"

      go with your gut instinct on this one, from what ive read its a classic scam.
      Originally posted by dano_____
      I keep forgetting to not feed my mags after midnight so they seem to multiply regularly.

      Comment

      • PnueMagger

        #4
        wait, if he's sending you a check, then youre giving him the stuff, how can he scam you?

        You get the money and take your $700.
        Random Dude picks up marker and $4300
        Random Dude takes care of the buyer.
        just make sure you can document all of your actions thuroughly

        Worst case scenario is the guy is laundering money and wants a high end marker too.

        Comment

        • guysdaman
          Bitte Ein Bitt
          • Sep 2002
          • 391

          #5
          Originally posted by PnueMagger
          wait, if he's sending you a check, then youre giving him the stuff, how can he scam you?

          You get the money and take your $700.
          Random Dude picks up marker and $4300
          Random Dude takes care of the buyer.
          just make sure you can document all of your actions thuroughly

          Worst case scenario is the guy is laundering money and wants a high end marker too.
          The check will be no good and bounce like a pb left out in the rain for a week!

          "Freedom is never Free!"
          My AO Feedback Thread
          My Ebay Feedback

          Comment

          • ahellers
            USCG "I save lives"
            • Jan 2006
            • 681

            #6
            it deffinatly seems weird... but if he sends you a money order how do you not get your money... the whole 6 grand thing and then giving it to some one else doesnt seem right though, it almost reminds me of like money laundering or somthing. but if this is a "classic" scam can some one explain it?
            t

            Comment

            • RRfireblade

              • Jun 2002
              • 5103

              #7
              It is a scam. Been circulating around for years in very similar form.

              Don't waste your time.

              For the record , I don't deal with ANYONE specifies Western Union. That's always been a Redflag for me.
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              Other Feedback Here
              If I've Been Any help
              Please Leave Some. :)

              Comment

              • cowboy_00
                Registered User
                • Feb 2006
                • 229

                #8
                I was thinking, what if i cashed the check before i turned over my pb gun.

                either way im not gonna do it, but im gonna mess with this guy some.

                Comment

                • SlartyBartFast
                  The Flying Scotsman
                  • Jun 2002
                  • 2940

                  #9
                  Originally posted by cowboy_00
                  I was thinking, what if i cashed the check before i turned over my pb gun.
                  The scam is that the check is supposedly drawn on an acount in some bizarre back-water located bank.

                  You'll think the check cleared only to find out quite some time later that the account doesn't exist, is NSF, or the check is bogus in some other fashion.

                  Comment

                  • ~W.!.C.K.E.D~
                    Registered User

                    • May 2006
                    • 139

                    #10
                    is western union even a bank anymore? i thought they went bankrupt...or something.

                    same type of email went to my dad about his laptop he was selling on ebay, SCAM!

                    Comment

                    • ahellers
                      USCG "I save lives"
                      • Jan 2006
                      • 681

                      #11
                      but why offer up the 6 grand thing?
                      t

                      Comment

                      • rpm07
                        BLACKCELL powered by AGD
                        • Oct 2001
                        • 931

                        #12
                        Originally posted by cowboy_00
                        I was thinking, what if i cashed the check before i turned over my pb gun.

                        either way im not gonna do it, but im gonna mess with this guy some.

                        The check will cash and the bank will give you the money. But in a week or so the bank will find out it is a fake check and will come after you for the money

                        Comment

                        • geekwarrior
                          MIA
                          • Oct 2005
                          • 2581

                          #13
                          this was a classic scam that was on the news a couple of months ago...


                          don't do it

                          Comment

                          • rkjunior303
                            I need this more than you
                            • May 2003
                            • 4029

                            #14
                            those damn nigerians made this scam famous.

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                            Comment

                            • two_four_878
                              Rugby-Elegant Violence
                              • Apr 2005
                              • 65

                              #15
                              They do this scam for many things too. I had almost an identical message sent to me in regards to a car I had for sale, and when I told him that wouldn't cut it (I'd had one e-mail from him and no response to my questions) I never got another response again. He didn't even give me an address.

                              If it sounds fishy it probably is.

                              Comment

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