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Is this a scam?

Discussion in 'The Hokey Ass Message Board' started by young'n'poor, Sep 30, 2010.

  1. Mr48chev
    Joined: Dec 28, 2007
    Posts: 35,280

    Mr48chev
    ALLIANCE MEMBER

    Chances are that it is a scam but those usually send you payment that is somewhat larger than the item you sold and want you to send the excess back.

    As you can get a phone number just about anywhere you want to through Yahoo messenger for 2.00 a month you can't go by that.

    If the guy is for real he will probably be emailing you back to find out if you still have the engine and if you are going to sell it to him.
     
  2. I usually tell those guys, if anything, that I only accept cash in person or USPS money orders. Never hear back after that.
     
  3. brad chevy
    Joined: Nov 22, 2009
    Posts: 2,627

    brad chevy
    Member

    Cash in hand,only way to avoid a scam,email him back tell him to send you a million dollars and you"ll send him the change after you cash the check.never give anybody your personel imformation over the internet.Hell,here in Fla we"ve got scum bag dealers listing shit like I"m homeless,have 3- hungry kids and just looking for a cheap car,you wouldn"t believe how many fools fall for this.
     
  4. crotex
    Joined: Apr 19, 2010
    Posts: 561

    crotex
    BANNED
    from cuero, tx

    straight up scam. I sold some tires for 80 bucks on craigslist and I got a certified check for 2000 dollars and an email saying his secretary sent the wrong amount and for me to cash the check and send him the extra back....It was a fake check anyway...

    SCAM!!
     
  5. Mattilac
    Joined: Oct 27, 2007
    Posts: 1,156

    Mattilac
    Member

    That's a scam for sure. I get scam emails all the time that look identical to that.
     
  6. the-rodster
    Joined: Jul 2, 2003
    Posts: 6,959

    the-rodster
    Member

    I dunno, sounds legit.

    Just tell him you want a bank transfer to be safe.

    If the money shows up in your account, let the flattie go.

    No different than selling a car on the net.

    Rich
     
    Last edited: Sep 30, 2010
  7. pitman
    Joined: May 14, 2006
    Posts: 5,148

    pitman

    Guess I'd want to meet the mover, w/a witness/friend at the bank, where he hands over the $, the bank accepts the $, then he gets the motor. If the fellow wants it, he shouldn't have a problem w/this.
     
  8. gonzoengineer
    Joined: Dec 8, 2009
    Posts: 59

    gonzoengineer
    Member

    What the heck are you guys going on about? This guy seems legit.

    Signed,
    -Nigeria
     
  9. cederholm
    Joined: May 6, 2006
    Posts: 1,754

    cederholm
    Member

    I agree that it sounds fishy, but most scams want money. “oops I over paid, send some back” kinda thing.

    A Nigerian looking for a free flathead motor that he needs to pay to have shipped seems odd.
    <O:p</O:p<O:p</O:p
    But I agree, money order and take it to a check cashing place.<O:p</O:p
     
  10. GassersGarage
    Joined: Jul 1, 2007
    Posts: 4,726

    GassersGarage
    Member

    Looks good, especially since you don't ship till payment is verified, in other words, once the checks clears, he can sent his mover. The info he is requesting isn't a problem.
     
  11. Not all Nigeria scams, or Nigerians, are actually in Nigeria. It's just possible some of them have figured out that saying up front they'll pay more is a red flag to people, and they'll just make the deal and not mention it until you get the check for too much money.
     
  12. smokey3550
    Joined: Oct 30, 2008
    Posts: 91

    smokey3550
    Member
    from texas

    Probly a scam. I once sold an electric guitar for my son on ebay, an overseas buyer gave me a similar story and sent me a bank check from a houston bank for full price plus a couple hun extra for shipping and my "trouble". I sent off the guitar after cashing the check. Thirty days later I noticed my checking account was short about 1k. I called my bank and they said the bank check I cashed was no good and they proceeded to take back the proceeds from my account. Turns out the bank check was counterfit. I was out a nice guitar, shipping costs plus my time.
     
  13. brad chevy
    Joined: Nov 22, 2009
    Posts: 2,627

    brad chevy
    Member

    I can"t believe some of you guys think this is legit,damn!
     
  14. magsnubby
    Joined: Feb 7, 2007
    Posts: 486

    magsnubby
    Member
    from Fresno,Ca

    Shake your head at his stupidity, delete the e-mail and move on.
     
  15. big bad john
    Joined: Aug 11, 2010
    Posts: 4,726

    big bad john
    Member

    SCAM.........SCAM.........SCAM........... walk away while you still can
     
  16. propwash
    Joined: Jul 25, 2005
    Posts: 3,857

    propwash
    Member
    from Las Vegas

    This is the bane of advertising on C/List. I sell (and buy) a lot of small stuff on there and these dumb turds are pernicious in their relentless quest to separate advertisers from their merchandise and screw them in the end. I tell them that to protect myself, I will send a copy of their check to the NV District Attorney and the issuing bank to assure that everything is being done above-board. I advise them that this won't take long, as I am a US Marshal and we get special service. I never hear back. Ever.

    dj

    dj
     
  17. MBog
    Joined: May 2, 2006
    Posts: 556

    MBog
    Member

    SCAM...Identity theft..run away
     
  18. gimpyshotrods
    Joined: May 20, 2009
    Posts: 24,117

    gimpyshotrods
    ALLIANCE MEMBER

    The old saying goes "If you have to ask..."
     
  19. 18n57
    Joined: Jun 29, 2007
    Posts: 578

    18n57
    Member

    SCAM for sure!!! And Doc is right on, the bank can come back weeks later and ding YOU if the cashiers check is bogus

     
  20. bob308
    Joined: Nov 27, 2009
    Posts: 220

    bob308
    Member

    i have this scam detector on my desk. it is a cow bell if i pick it up and it goes ding dong it is a scam. i got the ding dong from it.
     
  21. Squablow
    Joined: Apr 26, 2005
    Posts: 18,006

    Squablow
    Member


    No kidding. And not only that, but shoveling out some shit-poor advice about waiting for the check to clear. It's a fake check. You'll sit on it for a couple weeks, the bank will deposit the funds, you'll assume it's good, and you won't get hit with the penalty until a month or two later.

    Someone else in this thread mentioned getting the check returned 3 or 4 months after it was deposited. So waiting for the check to "clear" is a shit system that doesn't work.

    It's a fucking scam. 100% no doubt and asking for the check is fucking retarded. I'm blown away that ANY of you would suggest asking the buyer for the check and sitting on it.
     
  22. jbristow
    Joined: Mar 23, 2008
    Posts: 19

    jbristow
    Member
    from ohio

    Don't give them any personal information, name, address, etc., and don't respond to his last email. I almost got burned by once of these recently.
     
  23. seb fontana
    Joined: Sep 1, 2005
    Posts: 8,995

    seb fontana
    Member
    from ct

    You are kidding, right?
     
  24. stude_trucks
    Joined: Sep 13, 2007
    Posts: 4,754

    stude_trucks
    Member

    Yes, it's a scam. Either drop it or scam them back. Ask for the check but give them some fake info. and let them waste their time and money sending something to some black hole - maybe the address of an FBI office. Get enough of that going back to them and they will realize it isn't worth the effort anymore. Water down their profit margin.
     
  25. ChromePlaterJosh
    Joined: Feb 15, 2009
    Posts: 667

    ChromePlaterJosh
    Member

    I don't gamble, but I am willing to bet my 48 Chevy that it is a scam. There are multiple red flags.

    One thing to notice is there are no spelling errors (unless using common shorthand and slang,) but there is odd grammar and misplaced/redundant words. The scammers don't know English as a first language, but do use spell checkers. We all know spell checkers do not always suggest the correct word. This excludes the borderline illiterate Americans who are mostly legitimate buyers, but refuse spell checkers.
    Add in the cashier's check and using a shipper and I believe 100% it is a scam. If the scammer has their way, they get some cash, a flathead, and your identity.
     
  26. the-rodster
    Joined: Jul 2, 2003
    Posts: 6,959

    the-rodster
    Member


    I wanted to think that some shmuck like me needed a good runnin' flathead :)

    But, alas...

    Doing a google search on "chanced due to My job", reveals the scam that it is.

    From another scam email:

    Hello,

    Thanks for your quick response, i will be buying it, i would have loved to call you but, i have hearing problem, i hardly hear what people say on phone.I will like to tell you that i will be paying with a cheque and as for the shipment, my shipper will come for the pick up at your location upon your confirmation of receiving the payment and i dont want you to look for anyother buyer.i would have love to come down for the pick up but I'm not chanced to do that now but i am satisfied with your description of the item.
    I will like you to give me the following so that your payment can be sent;

    1.Your full name to be on the cheque?
    2.Your full contact Address to send the Payment to?
    3.Your postal code?
    4.Your contact phone number?

    Thanks,
    Mary
     
  27. hotrodnewby
    Joined: Nov 2, 2009
    Posts: 128

    hotrodnewby
    Member

    SCAM!!!!
    A buddy of mine sold a 72 Chevelle on ebay a couple years back for $8,000. Got a cashiers check for $18,000. Took the check to the bank and they said it was legit. Same "My secretary made the check for too much, please cash and wire back the $10,000." Lucky for him his bother-in-law got scammed by the same person. Sold a lab pup on ebay $750 got a check for $7500. Brother in law wired the money, unfortunately.
     
  28. stude_trucks
    Joined: Sep 13, 2007
    Posts: 4,754

    stude_trucks
    Member

    this is the best comment so far. :D
     
  29. ChromePlaterJosh
    Joined: Feb 15, 2009
    Posts: 667

    ChromePlaterJosh
    Member


    I like this idea. Maybe have the scammer send checks to local precincts across Hawaii and Alaska. Ask that it is overnighted promptly because you have another buyer willing to buy it right now for more than the asking price.
     
  30. Zombie Hot Rod
    Joined: Oct 22, 2006
    Posts: 2,452

    Zombie Hot Rod
    Member
    from New York

    Are you guys really on the HAMB saying that if it has poor grammar and bad spelling it's not a real car guy? Oh man, now that's funny.

    How much are you selling the motor for?
     

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