Meso 38 #1 January 29, 2015 The following scam has been reported: Quote On 28-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 => thomaswhite Name => FromEmail => thomas_white2015@outlook.com City => Country => Comments => Am interested in buying your (Sensei 101 )..do you still have it for sale? And what is your asking price?.do you accept Paypal for payment?Let me know and get back to me 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
tspp 0 #2 February 19, 2015 I also received from this user/email - Thomas Scherff tsche566@gmail.com I think is the same person Quote Share this post Link to post Share on other sites
Jurassic 0 #3 February 19, 2015 looks like i also got mail from the same guy - Thomas Scherff , tsche566@gmail.com the whole mail was susspicious so i did a check here :-) here, enjoy it :-) "Good to hear back from you, i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project, i am at sea right now so i wont be able to check the rig am buying this for my brother as a surprise gift so am willing to offer you the amount you requested, i insisted on PayPal because i don't have access to my bank account online and i don't have internet banking too, but i can pay from my PayPal account as i have my bank a/c attached to it, all i will need is your PayPal email address to make the payment, and if you don't have a PayPal account yet, i will suggest you set one up at www.paypal.com it will not take you more than 3 mins to do that, i will be expecting your PayPal email so that i will make payment, i have a pick-up agent that will come for the pick-up they will also determine and secure the shipment once payment has been sorted, i will also need your full name and phone number." Quote Share this post Link to post Share on other sites
