Meso 38 #1 August 11, 2015 The following scam has been reported: Quote On 9-Aug-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 => ballack000 Name => ballack muller FromEmail => ballackmuller7@gmail.com City => Peoria Country => USA Comments => Hello let me know if the item is still available..get back to me with asking price and the pic and also to let you know that my method payment will be money order and cashier check that will clear into your into your account before will can proceed on the shipment....Here is my phone number for more details........(575) 618-3115 Cheer 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
Unstable 9 #2 August 17, 2015 I'm getting hits from the same individual, this time he is posting under a different name and in Tysons, VA. Quote Hi Shaun D Smith, On 17-Aug-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 => ballack000 URL => http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=176675 Name => thomson young FromEmail => thompsonyoung0000@gmail.com City => Tysons, VA Country => USA Comments => hi let me know if the item is still available.... Cheer. (575) 618-3115 =========Shaun ========== Quote Share this post Link to post Share on other sites
jfnahabedian 0 #3 August 17, 2015 I was contacted by this individual as well. Email below. QuoteHi John Nahabedian, On 17-Aug-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 => ballack000 URL => http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=177716 Name => thomson young FromEmail => thompsonyoung0000@gmail.com City => Tysons, VA Country => USA Comments => hi let me know if the item is still available.... Cheer. (575) 618-3115 ----------------- If you suspect this is a scam: 1) Visit the Security Forum to see if it has already been reported: http://www.dropzone.com/cgi-bin/forum/gforum.cgi?forum=44 2) If not, forward the entire email to abuse@dropzone.com Quote Share this post Link to post Share on other sites
camgon 0 #4 August 17, 2015 Yep, me as well: QuoteOn 17-Aug-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 => ballack000 URL => http://www.dropzone.com/cgi-bin/classifieds/jump.cgi?Detailed=178301 Name => thomson young FromEmail => thompsonyoung0000@gmail.com City => Tysons, VA Country => USA Comments => hi let me know if the item is still available.... Cheer. (575) 618-3115 Quote Share this post Link to post Share on other sites
anabatic 0 #5 August 18, 2015 I just got something from the same guy!!!! Quote Share this post Link to post Share on other sites
JuanRamos 0 #6 August 18, 2015 I have same info with a different username! Im not sure how to post the alert Email from Thompson Young Email: thompsonyoung0000@gmail.com Hello , I'm really glad with the content of your mail,Thanks so much for everything, Please help me take proper care of it because I believe by now it belongs to me.I am okay with the price and condition of the ITEM..Please DO NOT respond to anybody again .About the shipment,I will take care of that myself.. I shall contact a shipping company that normally does that for me.I shall pay in US Money order or Cashier Check that will clear into your account within 24/48 hours before will can proceed on the shipment immediately after it clear you will deduct your own cost and transfer the rest of the fund to the shipping company in order for them to come for the pickup of item to take place in your location... I am really glad that you want me to get the ITEM and my family will be happy also when I get it,Because i really needed it for presentation Please email me back today. I'll need your data for the check, viz; FULL NAME....... CONTACT ADDRESS........ ASKING PRICE............ CITY........ STATE............ ZIP CODE......... PHONE NUMBER......... Please mail me today to let me know I am the rightful owner...and also to let you know that the payment will be issued out within 48 hours..here is my phone number (575) 618-3115 for more details...Thanks for selling to me.am located in CHICAGO IL.... Cheers Quote Share this post Link to post Share on other sites
FLO13 0 #7 August 18, 2015 I have received the same hit. This guy had been busy. Beware. Thanks for the mail.....well the Money Order or Cashier Cash i will send to you is 100% okay that will clear into your account before will can proceed on the shipment and also to let you know that am honest and reliable person is ready to work with you bcos i have already promise my family to get the item for them at all cost....So do not make look like a fool in front of my family and once the payment clear into your account will proceed on the shipment without any delay. I'll need your data for the check, viz; FULL NAME....... CONTACT ADDRESS........(NOT P.O.BOX) ASKING PRICE............ CITY........ STATE............ ZIP CODE......... PHONE NUMBER......... Please mail me today to let me know I am the rightful owner...here is my phone number (575) 618-3115 for more details. Thanks for selling to me. Cheers On 8/18/15, Jacob Nelson wrote: Sorry. No checks or money order. PayPal only. On Aug 18, 2015, at 6:30 AM, thompson young wrote: Thanks for the mail.....well the Money Order or Cashier Cash i will send to you is 100% okay that will clear into your account before will can proceed on the shipment and also to let you know that am honest and reliable person is ready to work with you bcos i have already promise my family to get the item for them at all cost....So do not make look like a fool in front of my family and once the payment clear into your account will proceed on the shipment without any delay. I'll need your data for the check, viz; FULL NAME....... CONTACT ADDRESS........(NOT P.O.BOX) ASKING PRICE............ CITY........ STATE............ ZIP CODE......... PHONE NUMBER......... Please mail me today to let me know I am the rightful owner...here is my phone number (575) 618-3115 for more details. Thanks for selling to me. Cheers On 8/18/15, Jacob Nelson wrote: If you would like the canopy, I need you to pay me through PayPal. Send me your address, and I will calculate shipping costs. Once I have that, I will email you the total to be transferred into my Paypal account. Sent from my iPhone On Aug 18, 2015, at 6:05 AM, thompson young wrote: Hello , I'm really glad with the content of your mail,Thanks so much for everything, Please help me take proper care of it because I believe by now it belongs to me.I am okay with the price and condition of the ITEM..Please DO NOT respond to anybody again .About the shipment,I will take care of that myself.. I shall contact a shipping company that normally does that for me.I shall pay in US Money order or Cashier Check that will clear into your account within 24/48 hours before will can proceed on the shipment immediately after it clear you will deduct your own cost and transfer the rest of the fund to the shipping company in order for them to come for the pickup of item to take place in your location... I am really glad that you want me to get the ITEM and my family will be happy also when I get it,Because i really needed it for presentation Please email me back today. I'll need your data for the check, viz; FULL NAME....... CONTACT ADDRESS........ ASKING PRICE............ CITY........ STATE............ ZIP CODE......... PHONE NUMBER......... Please mail me today to let me know I am the rightful owner...and also to let you know that the payment will be issued out within 48 hours..here is my phone number (575) 618-3115 for more details...Thanks for selling to me.am located in CHICAGO IL.... Cheers -- hi let me know if the item is still available.... Cheer. (575) 618-3115 -- hi let me know if the item is still available.... Cheer. (575) 618-3115 Quote Share this post Link to post Share on other sites
gbstuar 0 #8 August 18, 2015 Yep, He has been busy. I got the email yesterday asking if the canopy was still available, then this morning I got the following: Hello , I'm really glad with the content of your mail,Thanks so much for everything, Please help me take proper care of it because I believe by now it belongs to me.I am okay with the price and condition of the ITEM..Please DO NOT respond to anybody again .About the shipment,I will take care of that myself.. I shall contact a shipping company that normally does that for me.I shall pay in US Money order or Cashier Check that will clear into your account within 24/48 hours before will can proceed on the shipment immediately after it clear you will deduct your own cost and transfer the rest of the fund to the shipping company in order for them to come for the pickup of item to take place in your location... I am really glad that you want me to get the ITEM and my family will be happy also when I get it,Because i really needed it for presentation Please email me back today. I'll need your data for the check, viz; FULL NAME....... CONTACT ADDRESS........ ASKING PRICE............ CITY........ STATE............ ZIP CODE......... PHONE NUMBER......... Please mail me today to let me know I am the rightful owner...and also to let you know that the payment will be issued out within 48 hours..here is my phone number (575) 618-3115 for more details...Thanks for selling to me.am located in CHICAGO IL.... Cheers Quote Share this post Link to post Share on other sites
Meso 38 #9 August 19, 2015 The user has since been disabled so no one else should be getting anything more from this scammer. Quote Share this post Link to post Share on other sites
