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Thread: Think this is a scam :(

  1. #1
    Join Date: Jan 2008

    Location: West Yorkshire

    Posts: 714
    I'm Andy.

    Default Think this is a scam :(

    Decided to sell my long term project on cars and classics yesterday.
    Got an email from someone asking about the price and what was the minimum I would take for it - so replied with a figure.

    Received this today:

    Hello,

    Thanks for the mail..However,I want you to know that the price is okay by me and as for picking it up that will not be a problem..I will contact an agent that will handle the pick up...So that will not be a problem.... As for the payment I will be paying with Cashier's Check which will be cashed easily...I want you to know that I will be adding shipping money for the Cashier's Check you are going to receive in which you will deduct your money(agreed selling price) and send the remaining balance to the agent that will be coming for the pick up at your place,to send it out I will need your full name and address where the Cashier's Check will be sent to and your phone number...Listed bellow:

    1. The full name on the Cashier's Check
    2. Mailing Address to send the Cashier's Check
    3. Contact phone number.


    PS:I will want you to kindly put SOLD on the advert from the placing site..okay, or any interested buyer that mail you,just let them know that it has been sold,so for doing that I will be willing to compensate you with $100.

    Hope this is clear to you

    Get back to me asap.


    (Checked the mail server and based in Latvia)??

    Won't be dealing with this person as a standard con!
    Main system:
    Analogue.
    Michell Orbe with arm decoupling kit & Pete's Pylons. SME V arm, Denon DL103M (FGS), Firebottle OPT MKII phono amp
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    Marantz CD50SE
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    Audiolab 8000A
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    Sennheiser HD545 Ref, HD600, HD477

  2. #2
    Join Date: Jun 2014

    Location: Chorley Lancs

    Posts: 14,592
    I'm Steve.

    Default

    Thank God he only has your e-mail address
    I just dropped in, to see what condition my condition was in

    T/T: Inspire Monarch, X200 tonearm, Ortofon Quintet Blue. Phono: Project Tube Box CD: Marantz CD6006 (UK Edition); Amp: Musical Fidelity A5 Integrated.
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    T'other system:
    Echo Dot, Amptastic Mini One,Arcam A75 integrated, Celestion 5's, BK XLS-200 DF

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    KICKSTARTER: ENABLING SCAMMERS SINCE 2009

  3. #3
    Join Date: Feb 2019

    Location: South uk

    Posts: 594
    I'm Jon.

    Default

    String him along and waste as much of his time as possible.
    Just keep asking him impossible questions and suchlike, then ask him to prove that he is genuine to send you a pic with a loaf of bread balanced on his head etc.
    At least when you're taking up his time he won't be scamming anyone else.
    I've been scam baiting for years, it's great fun.

  4. #4
    Join Date: Jan 2008

    Location: West Yorkshire

    Posts: 714
    I'm Andy.

    Default

    Quote Originally Posted by InThe Sticks View Post
    String him along and waste as much of his time as possible.
    Just keep asking him impossible questions and suchlike, then ask him to prove that he is genuine to send you a pic with a loaf of bread balanced on his head etc.
    At least when you're taking up his time he won't be scamming anyone else.
    I've been scam baiting for years, it's great fun.

    Very tempting....
    Main system:
    Analogue.
    Michell Orbe with arm decoupling kit & Pete's Pylons. SME V arm, Denon DL103M (FGS), Firebottle OPT MKII phono amp
    Technic SP-10 in Obsidian plinth, AT1010 PMAC v8b arm, Goldring Elite MC Cart and BB3 Phono Amp
    Leak Lenco GL75 with Ortofon OM10 cartridge
    Technics RS-BX404 Cassette Deck
    Network Player.
    Raspberry PI plus R2-R DAC (also used as a CD player) plus Pi NAS Server
    Digital.
    Philips DCC 730 player
    Marantz CD50SE
    Amp.
    Audiolab 8000A
    Speakers.
    Reiver Jenna floor standers
    HeadPhones.
    Sennheiser HD545 Ref, HD600, HD477

  5. #5
    Join Date: Apr 2015

    Location: Central Virginia

    Posts: 1,736
    I'm Russell.

    Default

    Quote Originally Posted by InThe Sticks View Post
    String him along and waste as much of his time as possible.
    Just keep asking him impossible questions and suchlike, then ask him to prove that he is genuine to send you a pic with a loaf of bread balanced on his head etc.
    At least when you're taking up his time he won't be scamming anyone else.
    I've been scam baiting for years, it's great fun.
    A loaf of bread! Haha, that’s good, too funny!

    Russell

  6. #6
    Join Date: Feb 2019

    Location: South uk

    Posts: 594
    I'm Jon.

    Default

    https://www.419eater.com

    Join in the fun, it's easy and it's something worthwhile to do.

    For example..

    https://www.419eater.com/html/hall_of_shame.htm

  7. #7
    Join Date: Feb 2019

    Location: South uk

    Posts: 594
    I'm Jon.

    Default

    And to add, I had a text from (so called) HMRC last week saying i needed to call them urgently as it was time sensitive.
    So i called HMRC and they do not send texts, so called back the number from text and wasted their time for half an hour.
    The guy ended up threatening me and my family and a lot worse after the time i kept him on the phone.
    Fcuking idiots

  8. #8
    Join Date: Aug 2009

    Location: Staffordshire, England

    Posts: 37,779
    I'm Martin.

    Default

    Quote Originally Posted by InThe Sticks View Post
    And to add, I had a text from (so called) HMRC last week saying i needed to call them urgently as it was time sensitive.
    So i called HMRC and they do not send texts, so called back the number from text and wasted their time for half an hour.
    The guy ended up threatening me and my family and a lot worse after the time i kept him on the phone.
    Fcuking idiots
    I had call from 'HMRC' on Friday, recorded message saying I owed them money or some such nonsense. I know a few people who have had it.
    Current Lash Up:

    TEAC VRDS 701T > Sony TAE1000ESD > Krell KSA50S > JM Labs Focal Electra 926.

  9. #9
    Join Date: Feb 2013

    Location: W Lothian

    Posts: 99,005
    I'm Grant.

    Default

    if these folk had an ounce of morality in them they would be very ashamed. alas they have none. they should be hunted down.
    Regards,
    Grant .... ؠ ......Don't be such a big girl's blouse

    I've said it before and I'll say it again: democracy simply-doesn't-work
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    “You see these dictators on their pedestals, surrounded by the bayonets of their soldiers and the truncheons of their police ... yet in their hearts there is unspoken fear. They are afraid of words and thoughts: words spoken abroad, thoughts stirring at home -- all the more powerful because forbidden -- terrify them. A little mouse of thought appears in the room, and even the mightiest potentates are thrown into panic.”

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    ***SMILE, BE HAPPY***

  10. #10
    Join Date: Apr 2012

    Location: N E Kent

    Posts: 51,624
    I'm Geoff.

    Default

    Quote Originally Posted by struth View Post
    if these folk had an ounce of morality in them they would be very ashamed. alas they have none. they should be hunted down.
    And handed over to me (or Marco )

    It is impossible for anything digital to sound analogue, because it isn't analogue!

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