Username: dropingman - Classifieds Buyer Scam

[Meso 38]

The following scam has been reported:

Quote

> On 7-Apr-2012 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 => dropingman
>
> Name =>
>
> FromEmail => gregg.phillip2012@gmail.com
>
> City => camden
>
> Country =>
>
> Comments => Hello, I'm Phillip and i located in Poland . I saw your advert ad of (Complete System) which am interested in buying it it. I will like if you can tell me know your asking price and the present condition. I will be paying with certified cashier's check and i have a shipping company who will be coming for pick up. My shipping company will be coming for the pick up when the certified cashier's check clears. So you don't need to worry about the pick up.
>
> Regards.

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.

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