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Author Topic: Big Scam involving classifieds  (Read 2627 times)

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Offline tpgunbiz

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Big Scam involving classifieds
« on: November 16, 2010, 09:11:13 AM »

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Below is a response to my wife on rollanet.we had already heard about  Her Ex husbands son who has received a Money order from this guy and lost an entertainment stand and the 1000 dollars the guy sent in a certified money order, turns out it was fake. Normal sellers send the item themselves. The scam plainly just lets you send them your sale item on their dime instead of yours and they send you a bogus moneyorder. whoever this is also uses his own truck to pick the item up. like a UPS or what have ya...cause her ex  step son also has no record of it bieng sent. He is local and so are we so do not fall for this. If you sell an item wait for payment to clear then send the item yourself . you can charge them for the shipping, or not, your preference But do not let them send to pick up the item. Hope this helps. Biscuit
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message from: Nelsonmark41@yahoo.com
date received: Nov 14-22:54
regarding:OLD Costume Ring
message: Hello ginnymay99,

Listing these comments concern:
http://shopping.rollanet.org/index.php?a=2&b=668291

contact name: Nelson

Below   is an inquiry about your classified ad. Also included below is the ip   address of the computer that sent this for abuse tracking purposes.   BEWARE OF SCAMS AND FRAUD (see our "Scam Alert" link on the Classified   pages). Be especially careful if the buyer is wanting to pay using a   money order, cashier's check, certified check, western union, moneygram, etc.

Comments:


Hello,
Good   Daya to you,I'm getting in touch with you regarding your Item for sale.   I'm purchasing this Item upon request. Be aware, there is a serious   committment over this purchase.I went through the ad but will like to   confirm it from you. I will like to know your final asking price for   this Item. Some of its recent pictures (its okay if non is available)   and your opinion about the condition of this product and also
1.Do you accept a ( certified Cashier Check / us postal money order ) as a mode of payment?

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

3.kindly include the name you want on the payment and the address you want it to be sent to and also your email address.

I   will be waiting to hear from you at your earliest convenience time   along with your answers to my proposal at my personal email   address(nelsonmark41@yahoo.com).

Best Regards.

Nelson.


69.22.184.5 : 69.22.184.5
reply to message below:
Biscuit

Offline Kristi Marie

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Re: Big Scam involving classifieds
« Reply #1 on: November 16, 2010, 06:43:48 PM »
i had a few of those on rollanet~ gave me 20 questions on my item~ just blow em off~ lol

Offline JCorn

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Re: Big Scam involving classifieds
« Reply #2 on: November 16, 2010, 09:53:07 PM »
On a related note, I got this today at work.  Just trying to get the information out to as many people as I can:

The newest virus circulating is the UPS/Fed Ex/USPS Delivery Failure.  You will receive an e-mail from UPS, Fed Ex, or  USPS along with a packet number.  It will say that they were unable to deliver a package sent to you on such-and-such a date.  It  then asks you to print out the invoice copy attached.   DON'T TRY TO PRINT THIS.  IT LAUNCHES THE VIRUS!   Pass this warning on to all your PC operators at work and home.  This virus has caused millions of dollars in damage in the past few days.  Snopes confirms that it is real.

http://www.snopes.com/computer/virus/ups.asp

Offline What_The?

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Re: Big Scam involving classifieds
« Reply #3 on: November 20, 2010, 04:09:54 AM »
If snopes says its true, there are a lot of people on this board who will be in deep trouble.
"There are plenty of good reasons for fighting, but no good reason ever to hate without reservation, to imagine that God almighty Himself hates with you, too. Where's evil? It's that large part of every man that wants to hate without limit, that wants to hate with God on its side." - Kurt Vonnegut