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Classifieds Scam!! Be Aware!!

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Old 01-13-2004, 02:17 AM
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Classifieds Scam!! Be Aware!!

Classifieds: Beware Of Scams
Recently there's been a lot of attention especially with our site regarding scams. What's happening is people, overseas usually, offering to send a check for over the amount of what you're selling, and you send the remainder to them as well. I'll post a link of similar scams, and copy what is contained in the link to let you know what is going on. This is just a warning to be careful if using the classifieds.

http://www.winchesterstar.com/TheWin...a_internet.asp

A lesson in gullibility cost a Frederick County man almost $3,000 last month.

The 22-year-old Cannon Circle man is out $2,968 after being taken in an international Internet operation known as the Nigerian Net Scam.

Frederick County Sheriff’s Office Maj. Robert C. Eckman said the scam basically works like this:

“You have something expensive, like a vehicle or a horse, for sale. They contact you saying they’re a buyer. If you’re selling it for $1,000, they say, ‘We’ll send you a certified check for $5,000.’”

The “buyer” in the scam says because they live overseas, they will send a “shipper,” who they say lives locally, to pick up the item, Eckman said.

The seller is directed to deposit the certified check and use the money, beyond the cost of the item, to pay the shipper for sending the item overseas.

“You deposit the check in the bank, and the bank clears the check,” Eckman said. “The shipper doesn’t come by. They ask you to send the remainder back to them.”

The Frederick County man was selling a car online, Eckman said. He asked $800 for the 1989 Nissan, Sheriff’s Office Investigator Bob Dean said.

“They sent him a forged cashier’s check for $4,000, and he was supposed to send them back $2,800,” Dean said. “It cost $168 to send the money Western Union, so he’s out a total $2,968.”

The man reported the scam to the Frederick County Sheriff’s Office on Oct. 27. Dean said it is unlikely he will ever get his money back.

Investigators’ advice to avoid this situation is the same as it is for any other scam.

“If it sounds too good to be true, it probably is,” Dean said. “If you’ve got a car for $1,000 and someone is willing to send you a $5,000 check for it, it’s probably a scam.”
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Old 01-14-2004, 07:18 AM
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Please note this is only an example. There are many different instances of how this scam could effect you. If you have ANY DOUBTS AT ALL about something similar that you or someone you know has recieved, PLEASE LET ME KNOW!!! You can contact me via a PM or at rockhard84@hotmail.com

Ohh yeah, if you think I should add anything to this thread, please PM me. I just want to keep this thread short, sweet, and to the point...

Bruce (90RS305)

Last edited by 90RS305; 01-14-2004 at 07:22 AM.
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Old 02-06-2004, 04:35 PM
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Car: 96 Silverado/99 Suburban
Engine: 700 cubic inches of 'Muican Awesome
Transmission: 4L80/4L60
Axle/Gears: Chunky/Clunky
Just an FYI, I have been recieving E-Mails from members telling me that this is still a problem. Keep your gaurd up! Who knows who this could happen too! PLEASE do not fall victim to something that can be avoided! Thanks guys!
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