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cashiers check scams a good laugh

Started by davipu, April 29, 2005, 09:27:12 PM

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davipu

ok the background story, I put a ad for my trooper on craigslist and I got one of those CC scam artists that responded, heres a link to my ad and the following email conversations.  pay attention to the prices.
AD--> http://portland.craigslist.org/car/70889544.html

email

Hello  David Imel ,
i have seen the price and its ok by me then i have instructed my
client in{usa} to issue the cashier check  to you.mean while i also
instructed him to include $2000  on the payment so you  should
expect a check of $6000. the excess is for my shipper that will be
coming for pick up.the funds will be used for the shipping of the
{87 isuzu trooper 2 } along side 3 other cars i placed order for in care of my
shipper.i'll imploy you to wire the balance via western union money
transfer to my shipper as soon as you RECEIVE the check.My SHIPPER
will come for pick up on a specicified date that will be convenient
for you.i hope i can count on you for my balance I ALSO WANT THIS
TO BASE ON TRUST      CAN  I TRUST YOU?...P.S i will like you to
give me ur contact info...Hope this is understandable by you.
Name in full...
Adresss..
City...
State...
Country...
Zipcode...
phone#


sure, for you the asking price is $4,000 USD as i don't have a scanner I can't scan pics but anyone that is semi comp literate can trace the ip of the comp that they were loaded into the CL classifieds from and verify that it is the same one that I am sending this email from.  and I only have one other req. for shipping to a buyer out of state, I will sign the title over after the cashiers check clears your bank,  if paying throught paypal title will be immeadtly signed over.

susan bryant <susan_bryant4@yahoo.com> wrote: Hello,My name issusan bryant ,I hail from uk and i am highly interested in buying your{ 87 isuzu trooper 2 }from you ,I will like you to give me the ASKING price and also scan the pics for me for proper verifycation . As for the shipping,I have a liable shipper that takes goods care of all my shipping .Cashiers check is the payment method.So pls email me back so that we can conclude about it.I await ur this info so that i can fax it down to my client that will send u the cashiers check.hope this is acceptable, email me ASAP....... pls
 
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davipu

my responce to his last email:
hi, I don't feel comfortable giving that kind of information out over the net especially to a free email address. do you have a official email that we can communicate through? perferably one from a ISP that can verify your idenity?  I can understand the trust issues that you have concerning your money, and whould feel safer if you could do this.  as it whould only be fair to expect the same I can be reached at davipu@netzero.net the email addy provided by my isp.

Ry_Guy

:lol:  I never get tired of hearing incompetant-criminal stories.

VTNewb

I get these weekly from craiglist since I put up my bike.
2001 CR250R
1992 GSXR-750
2004 SVT Focus

davipu

what's wrong with your bike? that you only want 1500 for it?

VTNewb

Nothings wrong, just old. Basically, I encourage people to come test ride it to see that it runs just as well as anything new.

EDIT: I've got tons of offers as well, I just need it till the end of my finals which arrives soon. I hope I can make 1500 instead of having to haggle lower.  I think I'll miss the smoothness of the inline 4  :(
2001 CR250R
1992 GSXR-750
2004 SVT Focus

davipu

wanna trade for a 2002 gs?















































just kidding.

VTNewb

No way  :o  89 HP to 40 would be quite a drop  :P
2001 CR250R
1992 GSXR-750
2004 SVT Focus

davipu

that's 43hp to you. (uni drop in and supertrapp exaust)

VTNewb

I was dissapointed when I found out they only sold stage 3 and stage 7 jetkits for my bike. I was thinking of turboing it for a while, but I decided to leave it because the pipes sound too good to have to buy new ones.

EDIT: Else I would mod and talk about my massive gains too  :lol:
2001 CR250R
1992 GSXR-750
2004 SVT Focus

Rema1000

You cannot escape our master plan!

davipu


yamahonkawazuki

relevant resurrection of a scam thread. this was a classic. and FUN
Jan 14 2010 0310 I miss you mom
Vielen dank Patrick. Vielen dank
".
A proud Mormon
"if you come in with the bottom of your cast black,
neither one of us will be happy"- Alan Silverman MD

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