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Re: Somebody's trying to scam me
Damn dude. isnt there something you can do now. like call cops and try to trap the dude.
IDK something. ---- i guess if you cant send his ass to jail then hell yeah ---- him up. |
Re: Somebody's trying to scam me
I have heard a lot of scammers using london; uk, ect. as a jump point. That number looks like an international number. On google it appears that 44 is oxford, uk???? Sounds pretty shady. ------ scammers are everywhere.
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Re: Somebody's trying to scam me
Look at the fedex tracking.They told me he paid $60 ship the letter overnite.Once i get the check i will contact the cops and see if they can do anything.We might be able to sucker him into giving me place to wire him money and send him a trip to jail.I also got his name.The fake check is suppposed to show up today and my ass is at work not waiting for a bogus check.I'll keep everyone posted.
Date/Time Activity Location Details Oct 9, 2007 7:25 AM At local FedEx facility TAMPA, FL 6:05 AM At dest sort facility TAMPA, FL 4:13 AM Departed FedEx location MEMPHIS, TN 1:12 AM Int'l shipment release MEMPHIS, TN 12:42 AM Arrived at FedEx location MEMPHIS, TN Oct 8, 2007 9:22 PM In transit STANSTED GB 6:47 PM Left origin LEYTON GB 4:11 PM Picked up LEYTON GB 12:23 PM Package data transmitted to FedEx |
Re: Somebody's trying to scam me
....interesting.
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Re: Somebody's trying to scam me
Never trust a email from someone on ebay/craigslist that starts out with
"Hi <insert your name here>,How are you doing today?" I would take the check or whatever you get and just cash it, make sure it clears, before anything in your driveway leaves. |
Re: Somebody's trying to scam me
Originally Posted by AbaZ
Never trust a email from someone on ebay/craigslist that starts out with
"Hi <insert your name here>,How are you doing today?" I would take the check or whatever you get and just cash it, make sure it clears, before anything in your driveway leaves. I'm 100% sure it will cash(since i have the funds to back it up) and then it will bounce in a few days and i will be charged back by the bank.My dad has a few businesses and has been burned before.Ive been told they also make bank accounts with fakel id's in these countries,write a couple of bad checks and bounce when they start getting our real checks for the "DIFFERENCE" in the price.I wish i could hit them with a bat. |
Re: Somebody's trying to scam me
Originally Posted by theebluecrx
I'm 100% sure it will cash(since i have the funds to back it up) and then it will bounce in a few days and i will be charged back by the bank.My dad has a few businesses and has been burned before.Ive been told they also make bank accounts with fakel id's in these countries,write a couple of bad checks and bounce when they start getting our real checks for the "DIFFERENCE" in the price.I wish i could hit them with a bat. |
Re: Somebody's trying to scam me
hmm, then nevermind. Tell the shippers its a dsm and it doesnt run anymore. They should be able to understand that.
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Re: Somebody's trying to scam me
This is the last thing i emailed him.I hope he finally gets the picture:
I contacted Ron Martin in iowa and he said he didnt buy a car from me.Please dont contact me again Mr.Kroenke before i contact the authorities in London.I'm so sick of you scammers from nigeria and everywhere else. |
Re: Somebody's trying to scam me
Originally Posted by AbaZ
hmm, then nevermind. Tell the shippers its a dsm and it doesnt run anymore. They should be able to understand that.
doesn't start man. |
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