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Trancelover24
Supreme tranceaddict
Registered: May 2005
Location: Union City, CA (SF Bay Area)
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that is an expensive IPHONE
So how does the scam work?? When do you send them the IPHONE and to who do you send it to???
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Sep-11-2009 20:27
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Trancelover24
Supreme tranceaddict
Registered: May 2005
Location: Union City, CA (SF Bay Area)
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| quote: | Originally posted by Nerologic
Well i think i was supposed to meet up with one of his "shipping agents" and i am supposed to give him the phone and like 2000 bucks.
I dont think this guy wanted the item shipped.
I will find out once i get an email from him.
Also to add, the adhesive on the envelope was never used. Only the 2 metal prongs were holding it shut. |
Oh I get you!! You will give him the phone along with money and in return they give you a check, in which you will get the difference!
Yet, only a stupid naive person would fall into that, because why the heck would you take such a big check, cash it, and then send money back.. shady people.
So in the end you would get $1200 for the IPHONE and in a perfect world, that would be the end of it!
But since you are the dummy cashing this check into your bank account. That check will be traced back to you and you will have to pay back or be accused of fraud, yet you will be out $2000 plus the IPHONE.
my brother told me he got offered some shit like this, also on craigslist..
BECAREFUL people don't be that naive idiot!
Nerologic,
When do you get the police involved?
___________________
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Last edited by Trancelover24 on Sep-11-2009 at 21:10
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Sep-11-2009 21:03
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DaveT
NEED PERSONAL COPY-EDITOR

Registered: Jul 2002
Location: San Francisco
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I actually know three people who were dumb enough to be scammed this way. Two of them by check, one through a wire transfer or maybe a money order or something.
The checks and all are legit -- but, like in this case, tend to be from an address far different than where the check was shipped from. And I think they will even clear right now if you cash them....so you thihnk you are good. But then after it's all done and settled (in which the person will never respond to you again, changes phone #s if he gives you want, etc etc)....the banks get a whiff that the checks are fraudalant or, in many cases, stolen and that money gets take right back out of your account. So you end up losing the iPhone + whatever you paid him back....so if you did it in this case, $2000.
I cannot believe I knew not one, not two, but THREE people who have been suckerd for this stuff in the past.
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Sep-11-2009 23:56
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Cool1g
Supreme tranceaddict
Registered: Apr 2006
Location: Hollyweird, CA
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Sep-12-2009 00:47
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