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gearhead391


39 Posts
Posted - September 29 2005 :  8:42:21 PM  Show Profile  Reply with Quote
I have emails of scammers i thought i should warn everybody.1 is
c_h_mckay@yahoo.com.au (aka Charles Herbert McKay)send a forged cashiers check from texas from a girl named Lieda Gross check found out after 4 days to be a forgery
tried to make me send money to a guy named Robert Levy in New Jersey from Talcomdelivery email is talcomdelivery3@yahoo.com

2 is babyb_kelly@yahoo.com(aka kelly bradford)turned out to be some guy in Nigeria sent a business check from Naples Florida almost made it through the bank after 9 days i even talked to the guy several times on the phone.
first he wanted me to send money to
"Akinola temilola Akibo" in Nigeria
then the next day they wanted me to send the money to "David Parker" in New York.i talked to the bank and they said it cleared after 7 days and then 2 days later the money was pulled from my account.


Can you believe some people WOW!!! there is a lot of scammers out there.I don't know who to believe any more i recommend no business with cashiers check or business checks unless you get all info first.The guys even went all out and made up a bill of sale and everything.I just wanted to let you guy/girls know about some names and if anyone knows of any others plz list it here to get the info out so someone don't get scammed.


Admin

USA
224 Posts
Posted - September 29 2005 :  8:47:09 PM  Show Profile  Reply with Quote
Sellers: as always, please remember to use common sense, never finalize the sell of your vehicle until you know that you know you have the money.

Please be careful.

KitCars.com
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Stumann

USA
40 Posts
Posted - October 04 2005 :  08:01:11 AM  Show Profile  Reply with Quote
Here's another suspicious one........

http://www.kitcars.com/Classifieds/AdDetails.asp?classified_id=6853

Here's a copy of the email sent back to me after I inquired about it.


Hello again,

Sorry for the delayed response, but I'm in Pargue,Czech Republic right now and I have been very busy for the last couple of days. Anyway,thank you for your interest in buying the car.The price of $12,700 is with shipping cost included. Also you can't pick up or come to see the car because it is already located in Carmel ,NY at the shipping company where is ready to be shipped and the cost of the shipping is already paid. If you are really interested to buy it here's how the deal will take place... We will use (www.das-express.com). It is an escrow-type shipping company which also manages the payment. Here's how it works: I will take the car at GV, they will e-mail you the transport information and tracking# so you can see that the vehicle is really being shipped. After you receive this info, you will have to make a deposit to one of GV's agents (NOT to me) so I can be sure that you are serious about buying and I am not shipping the car for nothing. The agent will keep the money in a trust fund until you receive the car and are sattisfied with it. You will have 7 days to inspect and test drive it upon arrival with no obligation to buy. Should the car not be exactly as described, you can send it back at my expense, and get a full refund of your deposit. If everything checks out and you decide to keep it, you will pay the rest directly to me. If you wish to go on, please mail me back with your full name and shipping address so I can open the deal.

Thank you!


see details here :

http://www.kitcars.com/Classifieds/AdDetails.asp?classified_id=6853

God bless America


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The name on the email is Joanne Emanuele. That's quite a car for that kind of money!!!


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gearhead391


39 Posts
Posted - October 08 2005 :  6:30:06 PM  Show Profile  Reply with Quote
i want to add somemore SCAMMERS!!!!!
emails:
mike_joe19992000@yahoo.co.uk

colesmith100@yahoo.co.uk

donnrry@yahoo.com

rosvelt432@yahoo.com

all these guys want to sent my way more then the price of my car and wants me to pay the shipper with western union.so i reply to them to scam someone else i won't deal with you and i never get a reply.
here is somemore heads up of people NOT TO DEAL WITH !!!


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gearhead391


39 Posts
Posted - October 12 2005 :  07:38:26 AM  Show Profile  Reply with Quote
here is another scammer to watch out for.
jonthan_spector2477@yahoo.com


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