Motorcycle Sales - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
CHARLIE HART
US
2012-07-27 10:00:02
Classified Ads Scam
Autotrader (autotrader.com)
+1 Motorcycle Sales
 Scammer
  Information
Name:
   John Wells/ Raymond Suttle/ Brian Barson
Email Address:
   johnwellsj2@gmail.com
Hi
> How are you today? Hope you are great. My client and I are based in
> England. My client informed me that the bike would be shipped along
> with other properties he purchased to his Son who resides in Mexico.
> He is buying it to present as a gift to his son whom he missed his
> graduation ceremony because of his health condition.
>
> I am okay with the price and without further negotiations. Payment
> will get to you in a cashier check of $20,300; this amount is expected
> to cover both the shipping and any other expenses that might incur in
> the course of this transaction.
>
> So you are required to deduct the cost of your bike$13,800 when
> payment is received and give the balance of $6,500 to the shipper for
> him to be able to offset shipping fees, tax / other charges and
> cosmetic repair costs. Upon receiving your payment and balance sent
> down to the shipper, the shipping agent will come for pick up (of bike
> & signing of title papers), and drive to the prepaid shipper.
>
> Please confirm this whole arrangement and provide the details below
> for check payment to be delivered to you.
>
> PAYMENT INFORMATION:
>
> 1. LEGAL NAME IN FULL.........
>
> 2. FULL ADDRESS..........
>
> 3. PHONE NUMBER (S).................
>
> NOTE: Payment will be sent to you right away once you forward your
> information. Secondly my client is making arrangement to know whom to
> use as the shipping agent who will come for the pickup and shipment of
> the bike. When you receive the check, my client nominated agent will
> come over to your location for pickup and shipment.
>
>
> Thanks for your time, effort and anticipated cooperation.
> Regards
> John Wells
> +44 7024058143
> +447024020336

MY BANK HELD ON TO THE CHECK FOR TEN DAYS BEFORE ANYTHING HAPPEND! DURNING THAT TIME FUNDS GOT CANCELED.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-10-09 13:13:41
 Scammer
  Information
Name:
   Frank Jones
Email Address:
   frankjoness11@gmail.com
Fax:
   +44 7024058143
Same scam outline as other style listed on scamdex.com but scammer uses different name. He must be a real piece of work. Too bad he can just keep wasting people's time and/or inflicting financial and psychological injury on people.
Hi How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son whom he missed his graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment will get to you in a cashier check of $8,800; this amount is expected to cover both the shipping and any other expenses that might incur in the course of this transaction.
So you are required to deduct the cost of your bike$5,300 when payment is received and give the balance of $3,500 to the shipper for him to be able to offset shipping fees, tax / other charges and cosmetic repair costs. Upon receiving your payment and balance sent down to the shipper, the shipping agent will come for pick up (of bike & signing of title papers), and drive to the prepaid shipper.
Please confirm this whole arrangement and provide the details below for check payment to be delivered to you.
PAYMENT INFORMATION:
1. LEGAL NAME IN FULL.........
2. FULL ADDRESS..........
3. PHONE NUMBER (S).................
NOTE: Payment will be sent to you right away once you forward your information. Secondly my client is making arrangement to know whom to use as the shipping agent who will come for the pickup and shipment of the bike. When you receive the check, my client nominated agent will come over to your location for pickup and shipment.
Thanks for your time, effort and anticipated cooperation. Regards
Frank Jones +447024020336 +44 7024058143

 Got more information on this Scam? Add to Report