Scam Tip Report #8611 - Untitled Auction/eBay Scam on 1, ref:8611


Scam ReporterScam Tips Received
Anonymous
Atwater, OH, United States
2013-03-13 15:39:47
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:8611 
 Scammer
  Information
Name:
Mr. Crushy Gillet
Scam Website:
Telephone:
208-244-0730
all contact is through text message...\"
buyer\". \"I will love to know if Perlick Commercial Bar Cooler $300 is still in good condition?\"

Me: \"yes it works great, it runs at about 36 degrees. As you can see from the photos it also look great.\"

Buyer: \"good...just to let you know that am okay with the condition and price of the item Please do get back to me with your full name and address so as to make the payment out through my company\'s check.\"

Me: \"you do realize that I am in another state? shipping is going to be your responsibility, and I will need a cashiers check or a money order for this purchase> I would love to sell this item to you, however I will not unless you can agree to these conditions. thank you.\"

Buyer: I\'ll be responsible for the pick-up and the pick-up money will be included in your payment to avoid delay and to enable pick up company to schedule an appropriate time for he pick-up at your location,as i have other properties to be moved along side with yours.\"

Me: What is your company? I will still need a money order or cashiers check.\"

Buyer: nelan and co distributor company...\"

Me: When I confirmation the payment has been sent I will delete the post on CL, until then it will remain on the listing. thank you for your understanding. A photo of the cashiers check with my name and address on it will be sufficient.

Buyer: okay..thanks for the understanding\"

Me: I have another buyer ready to pay cash for the cooler, if I do not hear from you very soon I will sell it to another person.\" (8:14pm)

Buyer: am sorry for the delay the check will reach you soon.. thanks.\" (8:59PM)

Buyer: here\'s the USPS# 940550169932000074783. After deducting your money for the item, make the rest fund available to the movers via \"Walmart\" Money Gram Transfer at any of their outlet around you or Walmart store and get back to me with the transfer details below (as it appears on the receipt) so i can contact the movers for the pick-up at your location..\"

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