BEWARE, SCAM

Share information regarding your recently completed deals with other ham operators. ONLY BUYERS AND SELLERS directly involved with the transaction can post in this forum. If you have a report of a scam by someone pretending to be a ham, please post in the Scammer Reports forum instead.
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As of Dec 9, 2013: ONLY BUYERS AND SELLERS directly involved with a transaction can post here. Do not post replies in any topic if you are not the buyer or seller in the transaction being discussed! If you believe you can help the buyer or seller, please use the Private Message system to communicate with them. NOTE: if you have been scammed by someone pretending to be a ham, please post in the Scammer Reports forum instead. See viewtopic.php?f=2&t=136 for additional rules.
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KI4MSJ
Posts: 6
Joined: Sat Dec 24, 2005 10:58 pm
Location: Central, Virginia

BEWARE, SCAM

Post by KI4MSJ »

Here is a response I recieved for an ad place here on QTH.


Name: Henry Smith
Callsign: 8053060487
E-mail: [email protected]

The response is:

Do you still have this item available for sale ? Please respond with the final asking price and please let your response be swift.

After answering his inqury,not know at that piont it was a SCAM, here is the response I recieved....

Hello Seller,


Thanks so much for the quick reply. Let me inform you that I will be responsible for the shipment of the item from your location in the united states to my store in the united kingdom using my UPS account. However, there is one little problem which i think should not be a problem if I make myself clearer to you before I continue with this transaction with you, the payment for your item will be issue out to you by my debtor in the United States to the tune of the amount he owes me.


My debtor told me that he can only issue out the payment to you in form of a Cashiers Check which can either be cash in your bank or any nearest bank around your area. All you need do as soon as you receive the payment from my debtor is to deduct the cost of your item and get the excess fund on the payment wire via western union money transfer to my Store Attendant in the United Kingdom so that he can pay the due store rent to the store owner I use for my business.


I want you to deduct an extra US$30 for the time and energy you will waste in transfering the excess fund to my Store Attendant. Any charges incurred from wiring the excess fund is going to be deducted from the excess money.



Please confirm your name, address as well as a valid telephone number as soon as possible if you are willing to continue with this transaction so that I can inform my debtor to issue out the payment in your name in time.

I await your reply.

Regards,
Henry Smith
Jesus Is Lord.

PLEASE BE ADVISED, DO NOT ANSWER E-MAILS FROM THIS GUY.
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