Potential Scam?
Potential Scam?
Just looking to get some opinions on this bike i'm thinking of getting. It sound legit but at the same time very fraudulent.
http://seattle.craigslist.org/tac/mcy/647323231.html the bike...
first email...
Hi,
the bike is in great condition, has been properly maintained, has never been dropped or abused in any way. It has a clear title and the price I`m selling it for is $2950, which is including all shippings charges.
I live in Tacoma but I`m currently working in the UK (London) and I`ll be staying here for the next approximately 7 months, anyway I`m using MoneyBookers services so I can sell this bike without difficulty. I left it at their warehouse before leaving to the UK. They are supervising the entire process from payment, shipping with a 14-day inspection period included, returns (if needed) and refunding.
If you want to purchase it, let me know and I will explain you how MoneyBookers works and how we can move forward.
I am waiting your email.
Thanks
second email...
Hi again,
the bike is stored in Portland (at MoneyBookers storage facility). If you want to purchase it, let me explain you how MoneyBookers works and how we can proceed:
To start the official transaction I need your full name and delivery address, I forward it to MoneyBookers and they will notify you with all the instructions (payment, shipping, my account status etc.). One of their agents will be assigned to receive and handle the payment. You have to transfer the funds to their agent as per their email directions and when the payment is complete, you have to send them the transfers information, they verify it, deposit the purchase amount in their trust account and start the shipping process. You will have a 14-day return policy, so you will have the chance to test and inspect the bike before funds are released. If you decide to keep it, they have the power of attorney so they will transfer the title into your name and release me the funds, if not they will be responsible for the return shipping and you will have a complete refund within 3 days.
Anyway, they will explain you detailed the entire process.
I am waiting your email.
Thanks
???
http://seattle.craigslist.org/tac/mcy/647323231.html the bike...
first email...
Hi,
the bike is in great condition, has been properly maintained, has never been dropped or abused in any way. It has a clear title and the price I`m selling it for is $2950, which is including all shippings charges.
I live in Tacoma but I`m currently working in the UK (London) and I`ll be staying here for the next approximately 7 months, anyway I`m using MoneyBookers services so I can sell this bike without difficulty. I left it at their warehouse before leaving to the UK. They are supervising the entire process from payment, shipping with a 14-day inspection period included, returns (if needed) and refunding.
If you want to purchase it, let me know and I will explain you how MoneyBookers works and how we can move forward.
I am waiting your email.
Thanks
second email...
Hi again,
the bike is stored in Portland (at MoneyBookers storage facility). If you want to purchase it, let me explain you how MoneyBookers works and how we can proceed:
To start the official transaction I need your full name and delivery address, I forward it to MoneyBookers and they will notify you with all the instructions (payment, shipping, my account status etc.). One of their agents will be assigned to receive and handle the payment. You have to transfer the funds to their agent as per their email directions and when the payment is complete, you have to send them the transfers information, they verify it, deposit the purchase amount in their trust account and start the shipping process. You will have a 14-day return policy, so you will have the chance to test and inspect the bike before funds are released. If you decide to keep it, they have the power of attorney so they will transfer the title into your name and release me the funds, if not they will be responsible for the return shipping and you will have a complete refund within 3 days.
Anyway, they will explain you detailed the entire process.
I am waiting your email.
Thanks
??? Re: Potential Scam?
scam
sounds like the african scams they pull. i just seen one on cl around here like that. this guy just so happened to use moneybookers too. if your close you could see if you can go look at the bike beforehand but ill bet its not possible for some reason.
http://washingtondc.craigslist.org/n...645528849.html
sounds like the african scams they pull. i just seen one on cl around here like that. this guy just so happened to use moneybookers too. if your close you could see if you can go look at the bike beforehand but ill bet its not possible for some reason.

http://washingtondc.craigslist.org/n...645528849.html
Last edited by RROCCO; Apr 20, 2008 at 10:07 PM. Reason: found similar scam
Re: Potential Scam?
All things where they say they have left with a shipping company or at a warehouse and other person will do the shipping is a scam even if they have what looks like a legit website, google the company name and im sure you will come acrossed some people that have done it and been ripped off
Re: Potential Scam?
i got a brand new 600rr, i only want $3,000 US for it, only 2 miles, i advertise it on gangster west coast of south vagina united state of canada, bike located is west pakistan and will ship out on jihad express, $2000 u.s. cash up front on money transfer and the rest may be c.o.d. thank you, god bless khazikstan.
Re: Potential Scam?
he had an outstanding answer when i asked him for him phone #.
scammer said...
I`m having some problems with my international phone calls so I can`t reach you right now and it`s useless to provide you with my#.
scammer said...I`m having some problems with my international phone calls so I can`t reach you right now and it`s useless to provide you with my#.








it sucks there's more out there like you who didn't 'hear it' 