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A scammer wants to scam me, I am going to scam him. (pg. 4)
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View this Thread in Original format
| Nerologic |
| quote: | Originally posted by dr.mario
i just made a username for HT same one as here too
where do you have the thread for that? |
PM me over there. When i am here my mind isn't on "car mode" sorry.
I don't have the kit posted because i was holding it for my cousin, but its been a year. So i am not going to hold it for him any longer LOL |
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| junkproject |
| Wow, you would do that to your cousin? Atleast contact him saying you going to sell it. |
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| Nerologic |
| quote: | Originally posted by junkproject
Wow, you would do that to your cousin? Atleast contact him saying you going to sell it. |
If you met him, you would understand.
I told him that if he couldn't come up with the money by Jan then i was going to sell it.
Well its already July LOL |
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| dr.mario |
| quote: | Originally posted by Nerologic
If you met him, you would understand.
I told him that if he couldn't come up with the money by Jan then i was going to sell it.
Well its already July LOL |
where are you located? |
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| Nerologic |
| quote: | Originally posted by dr.mario
where are you located? |
Mapquest 92084 |
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| djjoshuaallen |
i had a similar issue when i sold my technics. The guy was telling me the check was already in the mail and a bunch of other bs. Did you post this on craigslist?
I also have gotten the random emails, of guys asking me for to cash money orders and send him the money and keep %40 for myself. I actually went to the bank and tried to cash one to see if it works. They would have given me the money, but could not assure they would clear. |
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| Nerologic |
| quote: | Originally posted by djjoshuaallen
i had a similar issue when i sold my technics. The guy was telling me the check was already in the mail and a bunch of other bs. Did you post this on craigslist?
I also have gotten the random emails, of guys asking me for to cash money orders and send him the money and keep %40 for myself. I actually went to the bank and tried to cash one to see if it works. They would have given me the money, but could not assure they would clear. |
Actually he got my info off of a forum, not craigslist.
As far as cashing the check, DONT DO IT!
You can/might go to jail for FRAUD, even if you didn't know it was fake. |
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| mar46017 |
I get this kind of bs all the time.
WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC BRANCH.
ATTENTION: CUSTOMER
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500,000.00 USD (Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your
allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.
FULL NAME: ...................................................................................................
FULL CONTACT ADDRESS:.........................................................................
MOBILE PHONE NUMBER:...........................................................................
OCCUPATION:..................................................................................................
MARITAL STATUS AND AGE:........................................................................
In order to resolve this problem,please email via Western Union Solicitors
Fund Verification Department: ( [email protected][/email] )
As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience. ( [email][email protected] )
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE BENIN BRANCH.
Sincerely,
Mr Henry Benson |
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| djjoshuaallen |
| no actually it was a quite different scheme. And when i went to the bank i explained that i had sold something online, and this is the payment the buyer sent in the mail. I explained my concern that it was a fraud, and asked if i could cash it but leave the money in my acct in case it did not clear our check out ok. They said fine, but said they had to charge me a fee if it bounced. So i turned it down as it was 4 checks and would have been $100 in fees. |
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| Electrophile |
How is it that no one has mentioned sending this guy a can of spring snakes!
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