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Subject Topic: Scam awning buyer?
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08/7/2013 at 8:41pm
 Location: St Helens Merseyside
 Outfit: Freedom Microlite Sport
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Just so other members should be aware.
I had a reply to an awning I have for sale in the ads section on this site but some thing doesn't seem quite right.
The buyer (Jerry) wants to Fedex/UPS the money to me and arrange their own courier but he asks for my residential address,the State i live in the zip code and cell phone number. Next thing he will be asking for my bank details.
Guess what, I won't be selling it to Jerry.


08/7/2013 at 9:35pm
 Location: Derbyshire
 Outfit: Swift Compact C205
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For those that don't know this is how the scam works.

If you agreed to sell to him he would send you the money, but a lot more than you want. He then promises to send the courier to collect the item.

He also asks you to refund overpayment. You refund the money.

Original funds bounce.

Hey presto - he has your goods (if he sent the courier) and a sum of your money, you have no goods and paid him for the priveledge of scamming you.

Somebody tried this on with our company, sent us a stolen cheque, asked for overpayment refund. My colleague strung him along for a week promising the refund, in the end sent him a polite. "You might fool some but better luck next time."



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The Folding Man


09/7/2013 at 6:40am
 Location: St Helens Merseyside
 Outfit: Freedom Microlite Sport
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Hello folding man, that's just what I thought would be the scenario. It's a warning to members to be on their guard as they are browsing through the sites ads looking for takers.



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