More fraud messages

Discussion in 'Website discussion' started by stevers, Dec 29, 2010.

  1. stevers

    stevers Member

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    Got a very fraudulent looking email inquiry from [email protected]


    Hello,
    I am interested in immediate purchase of your item,but before i proceed on this transaction i will like to ask some question as follow. i can only raise cashier check or money order for the payment of your item so i will like to know if the item is still available and also if is in good condition?Please your answer on this, will enable me to issue your payment to you asap

    1. Do you accept a ( Cashier Check / Money Order)as a mode of payment?

    2. I will like you to contact! me to my personal email address which is ([email protected])

    3. Will you let a shipping company to come to your house for the pick up of the item?

    4. Do get back to me with your contact info where you want the payment to address to

    5. What is the firm! m price of the item?

    I know there are other posts about this, but I figured a new thread brings more attention to the matter. Mods please merge if this violates the terms of use.
     
  2. genusmtbkr5

    genusmtbkr5 STR Moderator

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    It's a scam for sure. Edit your add to state you will only be except cash or PayPal. Did he email you or send you a PM about your item for sale? Don't answer his email and let buyers know you will only respond to PMs.
     
  3. Samusick

    Samusick OI!

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    Nothing fishy about that at all...
     
  4. Bushman

    Bushman New Member

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    Dear Valid PCH Lotto Winner,

    Amount won:£2,000,000.00 GBP = 3,079,796.45 USD


    Once again we want to congratulate you for been the winner of this year free online PCH Lotto programmer which conducted once in a week in every year, the PCH lotto free online Lotto promo is conducted once to enhance the use of internet user and the selection process was carried out through an electronic email ballot system, our aim was to select winners through the internet which will be a much more easier way to select winners around the universe, due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Mrs.Susan D. Goodman.the lottery Online Co-Coordinator of this great promotion .

    To file you claims, you are require to send the information below to process your claims.

    Full Name
    Address
    Telephone Number
    Sex:
    Occupation:
    Present Country

    Congratulations once again.
    God Bless You
    Regard

    Mr. Sal Tripi (Claims Officer)


    this is what i got
     
  5. KonaDawgDeluxe

    KonaDawgDeluxe REKE/DMC

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    "This is Peggy"
     
  6. silverspot

    silverspot Go that way...

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    Peggy.jpg
    "Hello, my name Peggy..."
     
  7. Lefty Kev

    Lefty Kev Exiled Brit

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    ..
     
  8. ridetillitburns

    ridetillitburns Member

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    Discounted cycling Socks sale

    Dont by anything from this guy because you wont receive your items... he wont call back or respond to your requests. i got burned for 30 bucks not much money but its not the money its the fact that he is misleading and stealing from fellow riders...
     
  9. rjrbignell

    rjrbignell owed a living

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    Just a heads up, I think you can get scammed through paypal as well.
    Had someone contact me insisting I give him my paypal acct. ASAP and he would put the money in it (without even trying to haggle the price) and then have his twin brother pick up the item. Also insisted that he was a verified user so it was ok (in broken english of course). When I told him it was "cash only" I never got another reply.
     
  10. b3rnard

    b3rnard Member

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    Recently, I have gotten to calls from 1877-486-2692

    Jason or Josh Walters wants to discussing some conflicting information about someone in your address/household...

    Sounds like a scam, phishing...
     
  11. mtnbikej

    mtnbikej Well-Known Member

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    Actually it is a Collection Agency.


    http://800notes.com/Phone.aspx/1-877-486-2692

    I don't answer calls from numbers I don't recognize. I do however Google the phone numbers.
     
  12. b3rnard

    b3rnard Member

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    I'm pretty sure it's not for me. I owe a riding buddy $20, and that's it ;)
     
  13. 2wheel_lee

    2wheel_lee Active Member

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  14. tandem

    tandem New Member

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