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If you buy or sell items on eBay, you will find tips and advice on this forum.

Does this sound dodgy??? advice needed....

31 replies

juicychops · 31/08/2008 15:47

its not actually ebay, its my local classified ads. im selling my ds's cotbed and a bridesmaid dress.
a man emailed me asking what the final selling price is and i emailed back saying £140 for the items and this is what he replied with.....

Hello ,
Thanks for your reply,i will want you to know that i am okay with the price and condition of the Items (£140) but i will like you to get back to me with your (Full name,contact address and phone numbers) because i will tell my client to send you the cheque for (£2,800) on my behalf being a payment he owes me.

The reason i want him to send you the cheque is because he told me he wants to pay me by cheque and it will take longer time for a Uk cheque to clear in a Canadian bank as i am a canadian based and i don't bank with UK banks and i don't want any delay in your payment as i really need it.As soon as the cheque clears in your account i will want you to deduct the cost of the Advert and send the balance to the shipping company that handles my consignment through western union money transfer and they will come for the pick up from your location to my address as i have alot of things to ship.

Please get back to me with the details asked above so that the cheque will be made payable to you asap and i will compensate with £50 for doing this for me.I will also want you to remove the advert form the site and consider it sold to me only.

Regards
Jim
07024093164

does this sound like a genuine person asking for a favour or is it something dodgy?

OP posts:
juicychops · 31/08/2008 16:19

3andnomore cos im stoopid

OP posts:
3andnomore · 31/08/2008 16:21

lol...like I said, you didn't fall for it....blardy bs that try to involve honest people in their dodgy businees....

3andnomore · 31/08/2008 16:22

that was meant to be, glad that you didn't fall for it...

firsttimetobe · 31/08/2008 18:56

hia its fraud type thing, if thy send u a cheque it will eventually bounce even if you have send thm there money ive had thm sent to me before and also ive had travellers cheques, both from gumtree thy r fake . x

chloemegjess · 14/09/2008 22:27

Did you get a reply from the police?

I have had a similar scam today when trying to sell my car. And just wondering what to do.

Do you have the email address? Just wondering if it is the same guy?

LittlePushka · 14/09/2008 22:48

Classic money laundering/theft scam...commonly used against people selling cars privately where the sweetner is less obvious (eg a grand or two more than the advertised price).

REport it to police and to the paper in which you placed your advert and ask them to put a scam reminder or run an article in the classifieds section

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