Scam Warning
Author
Discussion

BAZZ69

Original Poster:

64 posts

209 months

Wednesday 20th June 2018
quotequote all
I have got a bike advertised on here. A man from ireland trying to buy. Gary LeVox. Says he has sent a cheque for £3000.00 more than the bike is. Said its a mistake. Sending someone to collect the bike. And wants me to give him £3000,00 back. It sounds like a scam to me. Any advice?
Bazz

Jazoli

9,698 posts

281 months

Wednesday 20th June 2018
quotequote all
Yes tear the check up and tell the guy to fk off, its a scam.

JulianHJ

8,871 posts

293 months

Wednesday 20th June 2018
quotequote all
Yup, sounds like a scam. And who pays by cheque these days? Don't give him a penny, don't let the bike out of your sight until you've got confirmed and irreversible payment. I'd just not deal with the bloke full stop.

Rubin215

4,201 posts

187 months

Wednesday 20th June 2018
quotequote all
Would you like to buy a timeshare?

Or some magic beans...?

Google [bot]

6,828 posts

212 months

Wednesday 20th June 2018
quotequote all
If Gary has overpaid then it's only fair that you send him the difference back swiftly - how would you like it if someone was withholding your money just because you made a small error?

A nice gesture would be to give it in cash to the guy who comes to collect the bike. I assume the guy collecting is legit, otherwise Gary wouldn't have entrusted the collection of his new pride & joy to him.

sjtscott

4,215 posts

262 months

Wednesday 20th June 2018
quotequote all
FFS are people still really this thick?

Its even listed here as advise:
https://www.pistonheads.com/sales/fraudwarnings.as...

See When Selling: overpayment section

alvington89

212 posts

253 months

Wednesday 20th June 2018
quotequote all
Levox doesn't sound very Irish to me, and there cant' be many Gary Levox's.

Seems he's an American Country Singer...

https://en.wikipedia.org/wiki/Gary_LeVox

WolfAir

456 posts

166 months

Wednesday 20th June 2018
quotequote all
Wait for the guy to turn up.. take pics and post them here..
Then pound him with a baseball bat... You know by accident

Biker's Nemesis

41,478 posts

239 months

Wednesday 20th June 2018
quotequote all
I still use a cheque book. I don't do online banking neither do I have a pay pal or e bay account.

BAZZ69

Original Poster:

64 posts

209 months

Wednesday 20th June 2018
quotequote all
The heading clearly said scam warning. I just wanted some advice on what to do about it. I very rarely look on this forum. Obviously some people on here have nothing better to do with there time. I do have a life. So as someone posted FFS I suggest that they get a life instead of having a pop at some ones genuine post.
Bazz

crofty1984

17,064 posts

235 months

Wednesday 20th June 2018
quotequote all
As you think, it is a scam. Cut off contact.

Biker 1

8,609 posts

150 months

Wednesday 20th June 2018
quotequote all
If the cheque actually turns up, shred it, email 'buyer' that you've shredded it, refuse to sell bike to him at any price, & then don't have ANY dealings with him again. Ever.

clive_candy

1,190 posts

196 months

Wednesday 20th June 2018
quotequote all
Google [bot] said:
If Gary has overpaid then it's only fair that you send him the difference back swiftly - how would you like it if someone was withholding your money just because you made a small error?

A nice gesture would be to give it in cash to the guy who comes to collect the bike. I assume the guy collecting is legit, otherwise Gary wouldn't have entrusted the collection of his new pride & joy to him.
I bet you're one of those people that don't think to tip a takeaway delivery.

dc2rr07

1,238 posts

262 months

Wednesday 20th June 2018
quotequote all
Jazoli said:
Yes tear the check up and tell the guy to fk off, its a scam.
+100

Wacky Racer

41,405 posts

278 months

Wednesday 20th June 2018
quotequote all
Remove the bike from your premises, keep it at a mates for a week or so.

curlie467

7,650 posts

232 months

Wednesday 20th June 2018
quotequote all
clive_candy said:
I bet you're one of those people that don't think to tip a takeaway delivery.
confused

clive_candy

1,190 posts

196 months

Thursday 21st June 2018
quotequote all
curlie467 said:
clive_candy said:
I bet you're one of those people that don't think to tip a takeaway delivery.
confused
Only suggesting it might also be a nice gesture to tip the guy coming to pick up bike in addition to handing over the £3k.

I know, I know, the OP is aware it's a scam!

OverSteery

3,794 posts

262 months

Thursday 21st June 2018
quotequote all
Biker 1 said:
If the cheque actually turns up, shred it, email 'buyer' that you've shredded it, refuse to sell bike to him at any price, & then don't have ANY dealings with him again. Ever.
if the cheque turns up contact the issuing bank and tell them the account is being used for fraud.
Or are the cheques just created on a laser printer.