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PointedThree :  Vans, Trucks, SUVs and Other Forums : G-Class : G55 Scam, or deal of a life time.

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G55 Scam, or deal of a life time.
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Posted 11/21/2006 8:33 PM
Fenalaar
Elite Veteran


Date registered: May 2006
Location: Narvik, Norway
Vehicle(s): 2001 ML270CDI, Polaris 400L Big Boss
Posts: 826
500
RE: G55 Scam, or deal of a life time.

Woodey - 11/21/2006 6:33 PM

I was selling a washer, a guy wanted to buy it. So far he has sent me
4 Bank of the West "Personal Money Orders" $750ea.
1 Company check $45,336.69
1 Flagstar Bank Cashiers Check $3,500
4 American Express Gift Cheque $500ea.


Overpayment cheque fraud. http://www.ottawapolice.ca/en/serving_ottawa/support_units/fraud_ch...

The Nigeria address is a real red flag
#53952 - in reply to #53876
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Author
Posted 11/21/2006 8:36 PM
Fenalaar
Elite Veteran


Date registered: May 2006
Location: Narvik, Norway
Vehicle(s): 2001 ML270CDI, Polaris 400L Big Boss
Posts: 826
500
RE: G55 Scam, or deal of a life time.

Woodey - 11/21/2006 4:57 PM

I will only deal through eBay for our own protection
since they act as a neutral third party.
They will hold and insure your money until receipt of
the car in good conditon.

A 15 days inspection period will be provided to you
before releasing the payment.


Fake escrow fraud, most likely... http://www.auctionbytes.com/cab/abn/y02/m10/i25/s01

Johan-Kr
#53953 - in reply to #53868
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Author
Posted 11/21/2006 9:37 PM
gwagen460swb
Extreme Veteran




Date registered: Apr 2006
Location: Oklahoma City, OK
Vehicle(s): 280GE SWB, Toyota Highlander, BMW530i, RR HSE
Posts: 513
500
Re: G55 Scam, or deal of a life time.

I clicked on the link too. I do not see the vehicle anymore. I am going to look at completed listings.
#53957 - in reply to #53720
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