Craigslist, Ebay and other online buying/selling scams.
by I8Tokyo Tue Jul 14, 2015 9:15 am
[email protected]

Thanks for your response, I am sorry I am not available to view due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I want to buy this for future use. I am currently deployed wont be back till August. We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world. I am OK with your asking price and if you don't mind, I can only pay through PayPal at the moment because its the most secure way to make or receive payment online this is why I'll prefer using PayPal to pay you, all I need is your PayPal email to make the payment and if you don't have a PayPal account, its pretty easy to set up at http://www.paypal.com. I also have a few questions for you.

Whats its condition, any damages? Can I see a few closely taken pictures? Are you the original owner and what is your reason for selling?and last asking price?

I hope you consider my offer. I am ready to buy, so you can take the add off Craigslist. I'll have a courier person come for pick up and storage after I make payment and money is in your hand. Thanks for understanding, hope to read from you soon
Advertisement

by Bryon Williams Tue Jul 14, 2015 9:44 am
Welcome to Scamwarners and thank you for the warning.

The scammer wanted to send you a fake Paypal payment. He has a fake Paypal address from a free email provider. The payment would look real. Its a screen shot of a fake payment. Depending on what you were selling he would either try to steal your money or property. If it was a vehicle or large item, he would pretend to make an overpayment. He then will instruct you to pay a mover, shipper or agent. The fake Paypal email from the scammer would say that your Paypal funds will be released when you send the scammer (mover,agent or shipper) money via Western Union or Money Gram. In reality Paypal would never hold your funds.

Log into Paypal directly without any links to check for monies received or call Paypal directly from the number on their site.

If you are selling electronics, Cell phones, jewelry or computers then the scammer is trying to steal your "item". Your fake funds will be released when you send the scammer a scan copy of a receipt showing you mailed your item.

This same scam works with fake check and money orders. You and your bank will think they are real. After you cash the fake check. Days or weeks later your bank will inform you of the fraud. Your bank will have you repay the monies. Possibly close your account for fraud and report you to Law Enforcement.

The best thing to do is to sell in person face to face in a public place.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 10 guests