hmm.. i think this is a fraud

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  • WicKeD_WaYz
    Ohio State Football #91
    • Apr 2002
    • 1817

    #16
    Originally posted by Bolter
    release ....... the email address

    (just kidding don't do that)

    no please do release it.

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    • CaptaiN_JacK
      will get you high tonight
      • Jan 2003
      • 947

      #17
      I doubt it's even his main account, think about it.

      I think you could make this out to be another P-P-Powerbook scheme if you handled it right. I need a good laugh if you feel up to the challenge, although I have no idea how you could do it.

      War is peace

      Freedom is slavery

      Ignorance is strength

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      • Lohman446
        Useful posts: 7
        • Jun 2003
        • 9315

        #18
        Tell him your bank charges you $10 for verification of funds that you are depositng, and he should send you $10 post haste to get this covered
        "Unless someone like you cares a whole awful lot, nothing is going to get better. Its not" - Dr Suess

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        • Glickman
          *Insert Witty Phrase*
          • Sep 2003
          • 2673

          #19
          can anyone say "cardboard cutout"?


          but post his email, i would like to practice retrieving ip's
          Last edited by Glickman; 02-01-2005, 04:59 PM.

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          • -Tab
            FKA whydoineedausername
            • Jul 2003
            • 1929

            #20
            i just read about this in a magazine or something.

            and yes, of course, it's a fraud.

            like they said, you cash the check, send $2400 back to him - check bounces - you're screwed - other guy is livin' large
            The very existence of flamethrowers proves that sometime, somewhere, someone said to themselves. 'You know, I want to set those people over there on fire, but I'm just not close enough to get the job done.


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            • oneworld
              i poke badgers with spoons
              • May 2004
              • 1584

              #21
              he just said that ihold the check untill its 100% cleared... but i would much rathersell localy!
              CLICK FOR FEEDBACK!


              teufelhunden is my hero!

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              • Potatoboy
                Hamburgers should be high

                • Sep 2001
                • 2533

                #22
                The problem with holding it until it is completely clear is that banks are required to make funds from cashier's checks available in a certain time frame (IIRC it's 72 hours.)

                So they give you the money, and a week later, when it actually gets processed by the issuing bank it's determined to be a fraud.

                Since your bank already gave you the money, they have to take it back.

                You can actually get arrested for depositing a fraudulent check, and either way you've just lost 3000 bucks.

                Chances are in this scam, they'll never come to pick up the car, so I guess you'll still have that at least.

                This is a very well documented scam, and there is no way it is legitimate.

                He's telling you that you may wait until the funds are clear because he knows that they will clear though your bank without anyone even knowing that the check is fraudulant until it get back to the issuer. By that time you've already Western Unioned him the money (It can be picked up at ANY western union location worldwide.) and he's broken off communication with you completely.
                Potatoboy!

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                • oneworld
                  i poke badgers with spoons
                  • May 2004
                  • 1584

                  #23
                  ahh... makes perfect sense! and he knows ow old i am.SO he tinks im retarded..(which iam)... but i atleast figured tis out in time to get it on AO and get some help wit it
                  CLICK FOR FEEDBACK!


                  teufelhunden is my hero!

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                  • pputkowski
                    has soul
                    • Jul 2002
                    • 1016

                    #24
                    Originally posted by oneworld
                    ahh... makes perfect sense! and he knows ow old i am.SO he tinks im retarded..(which iam)... but i atleast figured tis out in time to get it on AO and get some help wit it
                    Hooked on Phonics dude....it works wonders.

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                    • Glickman
                      *Insert Witty Phrase*
                      • Sep 2003
                      • 2673

                      #25
                      Originally posted by oneworld
                      ahh... makes perfect sense! and he knows ow old i am.SO he tinks im retarded..(which iam)... but i atleast figured tis out in time to get it on AO and get some help wit it
                      how'd you get a car anyways?

                      im still working on one and im 16

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                      • Crighton
                        Registered User
                        • Apr 2003
                        • 535

                        #26
                        I always make them send me the check over night. Giving them some story about how some one else wants it and I'll sell to them if I can't get the check asap.

                        So at least they are out the 30-40 bucks it costs to over night from the UK.

                        Comment

                        • oneworld
                          i poke badgers with spoons
                          • May 2004
                          • 1584

                          #27
                          Originally posted by Glickman
                          how'd you get a car anyways?

                          im still working on one and im 16

                          mom works at a car dealer ship i get 5,000$ cars for 1,000

                          and to the other guy...

                          tha hookd on fonics gam reely helpd me red!

                          thanks for teh advice tho

                          sorry.. my key board got pop spilt on it... and it sticks..and some key dont work unless you hold them down... and teh space bar sticks
                          CLICK FOR FEEDBACK!


                          teufelhunden is my hero!

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                          • skife
                            Unregistered User
                            • Feb 2003
                            • 2769

                            #28
                            tell him that you want cash in hand before the car leaves.




                            [21:00] < FunkTehChillinMunky > I've got a Warped Sportz Dark Talon

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                            • magking1971
                              Team Fart Factory
                              • May 2001
                              • 1089

                              #29
                              DON'T sell him the car but tell him to send the check, when you get it just put it in a frame and hang it on your wall.
                              I was selling my computer on ebay and the same thing happend, heck I stalled him untill the auction was over (won by a non scammer) and then told him to send the check, it now hangs on my wall.

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                              • cockerkiller68
                                Ban Proof b/c I'm so nice!
                                • Feb 2005
                                • 379

                                #30
                                I like the idea of making him give you just $20 cash and the rest check...you need it to pay for phone bill asap?? Something! Then, go out to lunch for free. Good luck



                                PS: I think that in all fairness you should release email account. It's probably not his main, but you can waste 15 minutes of his time to setup a new one. lol



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