Classifieds scam

Classifieds scam

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Discussion

ultiman

Original Poster:

352 posts

262 months

Tuesday 2nd February 2021
quotequote all
I'm selling a set of Ultima brakes discs and callipers etc and received an offer which looks suspect. Reluctant to provide my bank details i suggested payment by PayPal. Unsurprisingly this was met with silence.
Offer as follows note the spelling. Be careful if your selling.

Thanks for the quick response about the product am buying from
          you,anyway the price is OK by me but i will like you to know that
          payment will be made by Check.  If this mode of payment is OK by you.
          Kindly send your information which you will like to receive the
          payment from the post man, so that i can instruct my secretary to
          issued it immediately

           Name to be on Check:.....
          Address where Check will be received by you:.......
          Phone Number's such as Mobile,Land line and Office number:....
          Asking Price.........

           Never mind about the pick up, it will be after you must have cleared
          the payment from your Bank Account.  Await your Quick Response so that
          i can arrange for the payment immediately.

ultiman

Original Poster:

352 posts

262 months

Wednesday 3rd February 2021
quotequote all
Hi Steve
I hope you're well?
Its the poor spelling and grammar that gives this away and the lack of interest in collection. This is confirmed by the subsequent lack of response to my suggestion of PayPal which can't be reversed, unlike a cheque. Its unwise to give too many details to a stranger and I don't want my account emptied again so a bit sensitiveto scams.
Nick

ultiman

Original Poster:

352 posts

262 months

Sunday 7th February 2021
quotequote all
Yes, that's what I thought, bank and other details.

ultiman

Original Poster:

352 posts

262 months

Sunday 7th February 2021
quotequote all
Yes, that's what I thought, bank and other details.