Username: sheldon12345 - Classifieds Buyer Scam

[Meso 38]

The following scam has been reported:

Quote

On 16-Jan-2015 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 => sheldon12345

Name => Sheldon

FromEmail => s_ronald@outlook.com

City => Pacific

Country => Usa

Comments => Hello,

Q#1. How long have you owned it?
Q#2. a) Have you owned it from new? If not how many previous owner?
Q#3.Why are you selling it?
Q#4. In your opinion, what sort of conditions it?
Q#5. Any more available photo?
Q#6. How much are you asking for it?
Q#7. Do you accept a (Pay Pal)as a mode of payment.

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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