|
|
|
|
| Author |
|
|
Registered
|
is this a PayPal Scam
i was wondering if anyone knows how safe it is to do business through paypal?
i am tryin to sell someone one of my hovercrafts in texas but this last email seems shadey. everything was fine til this last email. what do you guys think? Hello....Thanks for the peace of information about this Hovercraft I will be sending funds ASAP but before i make the payment,there is something i need you to be aware of,i just received an email from the shipping company that will be in charge of the pick up.They are saying i need to pay them their upfront fees which is $1,100 , $1000 is for the shipping company and the $100 is for the western union extra charges to send the $1000 to the shipper address before they proceed with coming for it and the only form of payment that they accept is Western Union Money Transfer.Where i am,the nearest union office is 16hrs from me right now and i could also send it online using their website,but they are not accepting any of my Credit cards.I don't know if it will be ok,if i include this agent's fees in the payment i will be sending you now,so on receipt of the total funds,you will remove the additional funds of $1,100 and help me send it at your local Western Union office which can be found at the post office or you could send it online at Money Transfer | Western Union .i will be need your email with paypal so Let me know if this is ok and i will proceed with the payment. we are talking 5k for the craft i am not tryin to get duped here. now he is sayin he goin to send the money via paypal to me. but it seems fishy i have had hovercrafts brought to me from the east, some did ask for half down and some cod. can i get some input on this. thank you. |
||
05-20-2011, 08:47 AM
|
|
|
Almost Banned Once
Join Date: Feb 2009
Location: Adelaide South Australia
Posts: 38,396
|
Sounds wrong. I would reply back to him expressing your concerns.
__________________
- Peter |
||
|
05-20-2011, 08:51 AM
|
|
|
Non Compos Mentis
Join Date: May 2001
Location: Off the grid- Almost
Posts: 10,598
|
Quote:
|
||
|
05-20-2011, 09:03 AM
|
|
|
The Unsettler
Join Date: Dec 2002
Location: Lantanna TX
Posts: 23,885
|
That has all the classic signs of a scam.
I'll send you more money than I owe you, send the difference....... Western Union....... 16 hrs to a Western Union? You can drive thru a couple of states in 16 hours.
__________________
"I want my two dollars" "Goodbye and thanks for the fish" "Proud Member and Supporter of the YWL" "Brandon Won" |
||
|
05-20-2011, 09:04 AM
|
|
|
Registered
Join Date: Nov 2006
Location: Fairport, NY
Posts: 1,220
|
SCAM!! He has hacked into someone else's paypal account, he pays you , you send money by Western Union. Then once the real owner of the paypal account finds out they take the money sent to you back out and you are now out $1100. All shippers will take a credit card. Tell the guy you don't have any credit cards or paypal accounts as well and that the payment will have to be made by wire transfer. If its on the up and up once the money is in your back its yours!
__________________
Von http://vonsmog.com 73' 911T Coupe, 76' 911S Targa 73'& 80' Mercedes Unimog DoKa 59' Austin Healey 100-6 |
||
|
05-20-2011, 09:06 AM
|
|
|
Registered
|
"peace of information"?
Jim
__________________
down to jap bikes that run and a dead Norton |
||
|
05-20-2011, 09:14 AM
|
|
|
|
Registered
|
Scam for sure. Western Union is pretty much always a red flag for these things.
|
||
|
05-20-2011, 09:18 AM
|
|
|
Registered
|
yeah i am not goin to go through the deal i known a couple guys they got scam with the check stuff never heard it through paypal, when he sent me that last email, i was like whooooaaaa i dont think so. well he is tryin to send me 6100 total. i told him repeatdly cash only no paypal. i am good not all money is good money..........
im not goin to do it. just to think i was goin to buy another project car with that money. anyone needs a hovercraft lol |
||
|
05-20-2011, 09:18 AM
|
|
|
Student of the obvious
Join Date: May 2000
Location: Phoenix
Posts: 7,714
|
Don't do it! Send him a note ask what the weather's like in Nigeria.
__________________
Lee |
||
|
05-20-2011, 09:23 AM
|
|
|
Registered
|
this is the email prior
Hello....you know i am not chance to come over to test drive and more over due to the nature of my job but i can count on you about everything you have said about this Craft and more over i would be needing your paypal account to send you the funds too ? the craft will be picked up by a shipping agent organized with PayPal consent,so i will like you to get back to me with your paypal email account i'm located at(1702 south highway business 121, Suite 603,Lewisville,Texas) i'll arrange with shipping company to come over for the pick up at you address once payment has been made.and i want you to know that I am interested in your advert and i would like to ask some details concerning this Craft before making a purchase 1. How long have you owned it? 2. Have you owned it from new? If not how many previous owner? 3. Why are you selling it? get back to me as soon as possible.ok |
||
|
05-20-2011, 09:24 AM
|
|
|
The Unsettler
Join Date: Dec 2002
Location: Lantanna TX
Posts: 23,885
|
Quote:
I would not have bothered even replying.
__________________
"I want my two dollars" "Goodbye and thanks for the fish" "Proud Member and Supporter of the YWL" "Brandon Won" |
||
|
05-20-2011, 09:30 AM
|
|
|
Registered
|
well that was after several conversations then he pulled this, i already emailed him and told him deal is dead cash in hand pink in hand thats what i prefer........
i appreciate your input.....sometimes when you selling something looking forward to doin another project you dont read between the lines........i appreciate your guys input, also this is for those who might come across in the future thinkin paypal can be safe sometimes |
||
|
05-20-2011, 09:38 AM
|
|
|
|
Registered
Join Date: Jan 2002
Location: Long Beach CA, the sewer by the sea.
Posts: 37,763
|
Dead on scam. As hard as these guys work at the 1000's of emails they must send, you would think they would take the time to learn English. Or whatever other languages they work in.
|
||
|
05-20-2011, 10:36 AM
|
|
|
Registered
|
The address is for an African Market, If I get chance I will go and check it out over the weekend.
__________________
Jim Holmes 
|
||
|
05-20-2011, 10:41 AM
|
|
|
GAFB
Join Date: Dec 1999
Location: Raleigh, NC, USA
Posts: 7,842
|
At least they are learning. This time it is "the Craft" instead of "the item".
__________________
Several BMWs |
||
|
05-20-2011, 11:04 AM
|
|
|
Platinum Member
Join Date: Jul 2001
Location: Leave the gun. Take the cannoli.
Posts: 20,988
|
Tell him you have a friend in texas about 20 miles away..who will pick up cash. If he gives your friend the funds in cash, you will proceed.
See how fast he runs away. Absolute scam. |
||
|
05-20-2011, 11:18 AM
|
|
|
19 years and 17k posts...
|
Scam!!
__________________
Art Zasadny 1974 Porsche 911 Targa "Helga" (Sold, back home in Germany) Learning the bass guitar Driving Ford company cars now... www.ford.com |
||
|
05-20-2011, 02:35 PM
|
|
|
N-Gruppe doesn't exist
Join Date: Jun 2005
Location: *%@#ing GPS, where am I? Oh wait I see the Space Needle.
Posts: 4,394
|
Quote:
__________________
Ted '70 911T 3.0L "SKIPPY" R-Gruppe #477 '73 914 2.0L SOLD bye bye "lil SMOKEY"  "Silence is Golden, but duct tape is SILVER.” other flat fours:'77 VWBus 2.0L & 2002 ImprezaTS 2.5L |
||
|
05-20-2011, 02:46 PM
|
|
|
Registered
Join Date: Aug 2006
Location: SoFLA
Posts: 5,536
|
It's a self-storage place. Many businesses are probably run from there or receive mail there:
Ambassador Business Park & Self Storage: 1702 S State Hwy 121 #121 Lewisville, TX 75067 Nonetheless, you won't find the scammer there. He is safely tucked away in his yurt in Nigeria or Ethiopia... |
||
|
05-20-2011, 03:19 PM
|
|
|
The Unsettler
Join Date: Dec 2002
Location: Lantanna TX
Posts: 23,885
|
That's about 10 minutes up the road from me.
|
||
|
05-20-2011, 03:38 PM
|
|
cutey with all that bootey
1995 porsche 993
the stable a few years ago
2013 
911 SC Targa
1973 Ford Escort RS2000
MazdaSpeed3
