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Anyone else been scammed in the classifieds?

  • Thread starter Thread starter SCameron
  • Start date Start date Dec 8, 2006
S

SCameron

New Member
Jan 28, 2004
37
0
0
Zanesville, Ohio
Dec 8, 2006
#1
  • Dec 8, 2006
  • #1
About mid November, I placed my car in the classifieds section on Stangnet. Received an email from a gentleman claiming to be an “agent of trade”, which I took to be a person who locates and purchases cars for clients. Anyways, we discussed the usually and he agreed to the purchase through email. He informs me the following day that the check will be a certified bank check and I should receive it in a few days. I replied that I would not release the car till my bank clears the check. I receive the check and it is made out for 7000 instead of the 3000 we agreed upon and came from a bank in London. I emailed him to inform him that I received the check and why the extra 4000. he explained the check came from his client direct to me and that I would have to cash the check and send back the remaining 4000. the 4000 was to cover the shipping and his commission. By this time I already figured this transaction was a fraud. Why would an individual trust someone over the internet with their 4000 dollars? Sure enough, my bank labeled the check a fake. If I would have cashed it and sent him back the 4000, I would have been liable for the 4000 and what ever I used out of the 3000. I reported the check to the authorities on November 30 and never contacted the individual again. The funny part is I just received an email from this person yesterday asking where his money is.

So I just thought I would let you that they is a scam artist lurking around the Stangnet classifieds. He claims his name is John Williams. Watch out.
 

poneypower89

Now everyone in the world will know I wanna bang t
Dec 6, 2004
0
3
28
Indianapolis, Indiana
Dec 8, 2006
#2
  • Dec 8, 2006
  • #2
your screen name is made partly up of the word *scam*

and btw... there are like 20 of these threads floating around right now.. sweet
 

302RollinHard

New Member
Sep 26, 2005
0
0
0
Columbus, OH
Dec 8, 2006
#3
  • Dec 8, 2006
  • #3
yeah keep your eyes out for Mandy Bobby, as well same story. Dude, you gotta be a little more aware than actually falling for that junk. Now you know......
 
S

SCameron

New Member
Jan 28, 2004
37
0
0
Zanesville, Ohio
Dec 8, 2006
#4
  • Dec 8, 2006
  • #4
poneypower89 said:
your screen name is made partly up of the word *scam*

and btw... there are like 20 of these threads floating around right now.. sweet
Click to expand...

yeah, it also is my first name initial and complete last name. i never seen any of the floating scam threads. course i don't visit this forum that much either. besides, there are so many members on the forum, the threads move around rapidly.
 
D

Daggar

New Member
Jul 19, 2004
3,902
5
0
Dec 8, 2006
#5
  • Dec 8, 2006
  • #5
Please ensure that you also report the offending member to SN staff if you were contacted through SN at any time.

--Daggs
 
S

SCameron

New Member
Jan 28, 2004
37
0
0
Zanesville, Ohio
Dec 8, 2006
#6
  • Dec 8, 2006
  • #6
302RollinHard said:
yeah keep your eyes out for Mandy Bobby, as well same story. Dude, you gotta be a little more aware than actually falling for that junk. Now you know......
Click to expand...

yeah, i had a few red flags go out after my second email with the individual.
 

TomCat

New Member
Apr 19, 2005
412
0
0
Utah
Dec 8, 2006
#7
  • Dec 8, 2006
  • #7
A couple years ago I had to same done to me. I tried to cash the check at a Check City and they called the cops. I got to spend a whole day in lockup while they went over my emails and crap, lol. I hate people like this, but I was pretty stupid for trusting the guy.
 

mustangkid05

New Member
Mar 10, 2006
199
0
0
Dec 8, 2006
#8
  • Dec 8, 2006
  • #8
ebay is safer lol
 
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