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 Suspicious response to classified advert

 Created by: fattogatto
Orig. Posting Date User Name Edit Date
Apr 3, 2019 04:21PM malsal Edited: Apr 4, 2019 02:00PM 
Apr 3, 2019 08:28AM thewerewolf  
Apr 3, 2019 06:50AM fattogatto Edited: Apr 3, 2019 06:52AM 
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 Posted: Apr 3, 2019 04:21PM
 Edited:  Apr 4, 2019 02:00PM
Total posts: 8382
Last post: Jan 13, 2022
Member since:Feb 7, 2006
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A few years ago my Son had two bogus checks on a Nissan Maxima he was selling, one from New Jersey and the other (which the bank originally cleared) was from Miami.


If in doubt, flat out. Colin Mc Rae MBE 1968-2007.

Give a car more power and it goes faster on the straights,
make a car lighter and it's faster everywhere. Colin Chapman.

 Posted: Apr 3, 2019 08:28AM
Total posts: 3919
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fattogatto..  yea it is OLD SCAM.. they will show up with BOGUS check to pay ya the balance..and my guess the first check also will come back BOGUS..  nigerians at work..  I have solved problems..as I DEMAND the buyer come in person.. show ID and pay in CASH.. and do sight inspection  solves ALL problems.. ( oh yea. I tell them we have to go to the bank to get a Notary on the NC title.. and turn cash into the bank sure it is NOT BOGUS either..   later  bc

 Posted: Apr 3, 2019 06:50AM
 Edited:  Apr 3, 2019 06:52AM
Total posts: 62
Last post: Apr 3, 2019
Member since:Mar 13, 2017
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I placed an advert for a Mini Traveller last week. I received a response (can be viewed under the ad) from a [email protected]. Somewhat suspicious grammar and spelling, but could be a result of cultural differences. Started off normally but quickly escalated to "I'll send you $4500, and have car inspected by transporter company. You will pay them $2500 when they pick up car." When I asked for his contact info, phone, address, etc., I was told I'd get that when the inspectors arrived. I asked who the inspectors were and was told "they are in the US." I required full contact info, including the name of the bank on which the check would be drawn, and wire transfer before releasing the car. I have heard nothing since. Apparently we have some bad actors (many) lurking on the site. Caveat Emptor.

I just saw the post by Killerofsaints referring to the same chap.

Well done.