Scam Tip Report #4190 - Motorcycle Sales
| Scam Reporter | Scam Tips Received
|
|---|
| CHARLIE HART
Somewhere in United States
2012-07-27 14:00:02
Classified Ads Scam
1 |  +1 Motorcycle Sales 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 17:13:41 |
|
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
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