Everything about this says SCAM
Everything about this says SCAM
Author
Discussion

tezzer

Original Poster:

984 posts

217 months

Sunday 1st March 2015
quotequote all
Advertised a vehicle (in fact 2, one car, one bike) and got an SMS from a name, that I couldn't reply to (invalid recipient entered)i.e. no phone number, but with an email asking for photos and bottom price.

I replied saying that ALL of the info he needed was in the advert. Below is his reply.

"Thanks for getting back to me and i appreciate your prompt reply..I am
presently out of town now.. I am buying this for my son as a surprise
gift. However,does it
have any history I should be aware of? and why are you selling if you
don't mind my asking and I will really appreciate if you can email
more info and if possible more photos. I can only pay through paypal
at the moment as i don't have access to my bank account online(i dont
have internet banking with it), but i have it attached to my paypal
account, and this is why i insisted on using paypal to pay,all i will
need is your paypal email address to make the payment, and if you dont
have a paypal account yet, you can set one it cant take you less than
3mins to do that, i will be expecting your paypal email so l can pay
and your phone number. I have a pick up agent that will come for the
pick up after payment has been sorted, l will be waiting for your
reply asap."

Everything about that says SCAM to me, and I've sent him a response saying no, I'll not be taking paypal, or having someone collect the "vehicle".

DuraAce

4,272 posts

191 months

Sunday 1st March 2015
quotequote all
I wouldn't have bothered replying to him. It's obviously dodgy.

DanielSan

20,104 posts

198 months

Sunday 1st March 2015
quotequote all
The moment the words pick up agent are used your question is answered.

Spare tyre

12,698 posts

161 months

Sunday 1st March 2015
quotequote all
Total scam

I however try to waste their time, a few simply spoof answers fro me wastes their time, if everyone did this fewer old grannies in theory will get scammed

Or something along those lines

Matt UK

18,084 posts

231 months

Sunday 1st March 2015
quotequote all
Say you are also presently out of town now and you should meet!

Ask him where he is? You won't get a reply.

If you do, no matter where they say they are, you say "Cool, me too, I'm also an oceanographer! What ship are you on? Let's meet in port and do the paperwork!"

My scammer just kept avoiding the question and asking the same questions.
I eventually told him I was sad to see such a lack of effort in a scam and that I'd hoped I was worth more.
I finally suggested that maybe he should not take on so many cases if he doesn't have the time to dedicate to each one.

Edited by Matt UK on Sunday 1st March 20:10

t400ble

1,804 posts

152 months

Sunday 1st March 2015
quotequote all
Total scam from the start

Dont reply to any of it

vikingaero

13,506 posts

200 months

Sunday 1st March 2015
quotequote all
Tell him to send you £1,000 deposit using PayPal so that you can transfer it to the escrow company you are using. Then when the funds arrived tell him the funds have been seized by the Metropolitan Polis of Londinium (Nigeria Branch).

His PayPal will be from a stolen/compromised/cloned card which will recall the funds.