Meso 38 #1 March 1, 2011 The following scam has been reported: Quote On 28-Feb-2011 someone submitted their contact information in response to your ad in the Dropzone.com Classifieds. Please reply to this email to contact the person directly. Username => dave213 Name => David smith FromEmail => biznessdave15@yahoo.com City => london Country => England Comments => Hello i just wanted to let you know am interested in your Dolphin/Rascal200/Rascal202 , that goes for $1200,i was actually browsing through your profile and saw it on there and decided to contact you to know if its still available and in good condition... Am from london, and i will love to know how much you are actually giving it out for. l will love to know whats your best offer for it and more details about it...... hope to hear from you here is my cell# 44(704)-579-1359 Dave Click here to read more about these kind of scams. Remember: DO NOT do business with anyone who offers to send you payment for a higher amount than your selling price with the understanding that you'll send back the balance. Be suspicious of anyone claiming to be acting on behalf of a "client" or another "customer". Be suspicious of anyone claiming to be from Nigeria or West Africa If you agree to accept a check payment, then do not send anything, gear or "change" before the check cleared. And be careful, if you manage to clear a fraudulent check then you may be liable for the damages if the bank finds out later. Make sure your bank authenticates the check. If it sounds to good to be true, then it probably is.This username has been disabled. Quote Share this post Link to post Share on other sites
joel_lattimore 0 #2 March 2, 2011 How can you tell thats a scam, the guy was just inquiring about some information? Quote Share this post Link to post Share on other sites
Meso 38 #3 March 3, 2011 We received more than 1 scam report on this user, with both users he had used the exact same contact template when inquiring about the item. Quote Share this post Link to post Share on other sites
toeknee81 0 #4 May 14, 2011 Username => reyes213 Name => reyes renalydo FromEmail => reyes.renalydo@hotmail.com Here is my Address;21 Ry land Rd , London, NW5 3EA England,can i have your cell# so i can give you a call once i have gotten it sent. Here is mine cell# 44(704)-579-1359 ~~~~Same phone number, glad I did a little research on this guy before I sent anything out. I was going to wait for a check and it cleared anyways, but going to call him out. He refused to use paypal. Quote Share this post Link to post Share on other sites