Scam

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Jamie
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Scam

Post by Jamie » Wed Feb 02, 2011 7:51 pm

Man this has to be a scam.

I list some of my cheaper watches on a local free ad site and I have a bit of success and get quite good prices for low value pieces, there is always the added bonus of local deals with no shipping.

So I listed that Rose gold Seiko and got a txt message asking for the price and photo's.

-- On Thu, 3/2/11, Jamie wrote:

From: Jamie
Subject: Seiko
To: Tool Scammer
Received: Thursday, 3 February, 2011, 3:29 AM

Hey how are you doing the Seiko is priced at AUD 300.00 for a local transaction.

I have attached some photo’s

From Tool Scammer about 5 minutes later

Thanks for the response,i will take it for $500 including PayPal
surcharges since i am interested in the immediate
purchase.I just moved to the United Kingdom,where this is needed and i
will be making use of a shipping company to have this picked up from
you and have it delivered to me.Further arrangements will be made with
you in regards to the pick up once i have paid you.

I would appreciate if you email me with more pictures (if available)
too since i won't be be able to see this in person,what's the PayPal
email to send funds to in order for me to pay you ASAP.


-


So I tell him the price is 300 and he offers 500 has to be a scam??

ikkoku
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Re: Scam

Post by ikkoku » Wed Feb 02, 2011 7:58 pm

scam... substitute Nigeria to United Kingdom

River Rat
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Re: Scam

Post by River Rat » Wed Feb 02, 2011 8:03 pm

ikkoku wrote:scam... substitute Nigeria to United Kingdom
:roll: :roll:

It has to be a scam.

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polaco23
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Re: Scam

Post by polaco23 » Wed Feb 02, 2011 8:20 pm

scammiest of scams. run.
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fastward
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Re: Scam

Post by fastward » Wed Feb 02, 2011 8:39 pm

Maybe he just wants an Aussie Rose Gold Seiko that badly? :shrug: :bs: :roll:

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jad3703
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Re: Scam

Post by jad3703 » Thu Feb 03, 2011 2:49 am

Big-time scam, Jamie.

Stay away from ths one, mate. The alarms bells are a-ringng.

James
AUT VIAM INVENIAM AUT FACIAM - "I'll either find a way or make one"
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lolwatch
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Re: Scam

Post by lolwatch » Thu Feb 03, 2011 2:57 am

Something's rotten here.

Run away from it!

Image

By the way, I don't understand those scammers. Why the hell don't they just offer the right amount of money? Everyone will know something is wrong once they receive a bid that's almost twice as high as the listed price.

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ElChingon7
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Re: Scam

Post by ElChingon7 » Thu Feb 03, 2011 3:16 am

ikkoku wrote:scam... substitute Nigeria to United Kingdom
or buy your watch with 'International Lottery Winner'

or your motorcycle

or your car. :tap: :tap:
WTF

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t20569cald
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Re: Scam

Post by t20569cald » Thu Feb 03, 2011 3:20 am

Of course something is a miss. But if the funds arrive in your paypal account, then i dont see how you can lose. Its only an email address to give out, nothing more.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
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ElChingon7
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Re: Scam

Post by ElChingon7 » Thu Feb 03, 2011 3:32 am

t20569cald wrote:Of course something is a miss. But if the funds arrive in your paypal account, then i dont see how you can lose. Its only an email address to give out, nothing more.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
I thought Paypal had tightened things down a bit, maybe not. I'd be thinking that the account he pays from is probably bogus. By the time the watch is shipped, Paypal credits the account and says it was invalid. SOL.
WTF

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t20569cald
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Re: Scam

Post by t20569cald » Thu Feb 03, 2011 3:37 am

ElChingon7 wrote:
t20569cald wrote:Of course something is a miss. But if the funds arrive in your paypal account, then i dont see how you can lose. Its only an email address to give out, nothing more.
I cant see the angle yet, unless the courier comes before payment is made, i just dont get it.
Maybe he is just so keen on that watch! OK, maybe not.
I thought Paypal had tightened things down a bit, maybe not. I'd be thinking that the account he pays from is probably bogus. By the time the watch is shipped, Paypal credits the account and says it was invalid. SOL.

Oh, right.
Where there is a will there is a way i guess.
I will need to watch out for these things myself soon as paypal seems a popular way to pay.
Image
Rome wasn't built in a day, but i wasn't on that job!


http://www.aegirinstruments.com

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BSears
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Re: Scam

Post by BSears » Thu Feb 03, 2011 6:02 am

You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know. :oops: :lol:
You give respect, you'll get respect - you just don't know your place.

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fastward
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Re: Scam

Post by fastward » Thu Feb 03, 2011 6:19 am

BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know. :oops: :lol:
Like a lamb skull?

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BSears
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Re: Scam

Post by BSears » Thu Feb 03, 2011 6:27 am

fastward wrote:
BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know. :oops: :lol:
Like a lamb skull?

Ed, that is seriously fucked up. :shock: I LIKE it! :roll:

No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea. :banplz:
You give respect, you'll get respect - you just don't know your place.

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fastward
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Re: Scam

Post by fastward » Thu Feb 03, 2011 6:56 am

BSears wrote:
fastward wrote:
BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know. :oops: :lol:
Like a lamb skull?

Ed, that is seriously fucked up. :shock: I LIKE it! :roll:

No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea. :banplz:
Brad,
Sending feces in the mail is just plain vanilla. Its so played out. I expect more out of you. :naughty:

Think outside of the box. Sending shit is just too easy. Squat over the box and you are done.
Sending an animal skull on the other hand is a little more work. Jamie may still have it from his BBQ.

If you are going to send a message, make it count. :cheers:

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BSears
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Re: Scam

Post by BSears » Thu Feb 03, 2011 7:53 am

fastward wrote:
BSears wrote:
fastward wrote:
BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know. :oops: :lol:
Like a lamb skull?

Ed, that is seriously fucked up. :shock: I LIKE it! :roll:

No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea. :banplz:
Brad,
Sending feces in the mail is just plain vanilla. Its so played out. I expect more out of you. :naughty:

Think outside of the box. Sending shit is just too easy. Squat over the box and you are done.
Sending an animal skull on the other hand is a little more work. Jamie may still have it from his BBQ.

If you are going to send a message, make it count. :cheers:

Ed, i completely underestimated your abilities. :rock: Poo in a box is a bit cliche. A fresh lamb's skull sends a much more provocative message. :shock: :headbang:
You give respect, you'll get respect - you just don't know your place.

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andrema
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Re: Scam

Post by andrema » Thu Feb 03, 2011 8:24 am

Ask him to send you and email from the paypal address. Then insist on holding the money for 7-10 days. Once in your account, transfer it out.

If everything pans out, you score. If something doesn't, no foul...you still have the watch...
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DEMO
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Re: Scam

Post by DEMO » Thu Feb 03, 2011 8:51 am

andrema wrote:Ask him to send you and email from the paypal address. Then insist on holding the money for 7-10 days. Once in your account, transfer it out.

If everything pans out, you score. If something doesn't, no foul...you still have the watch...

That's what I was thinking. Tell him you will hold the watch until the funds clear. :raised:
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fastward
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Re: Scam

Post by fastward » Thu Feb 03, 2011 11:05 am

Or tell him that you will be visiting the UK within the next few weeks and would love to do a face to face.

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BSears
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Re: Scam

Post by BSears » Thu Feb 03, 2011 11:08 am

fastward wrote:Or tell him that you will be visiting the UK within the next few weeks and would love to do a face to face.

Note to self: bring along the lamb skull just in case :mrgreen:
You give respect, you'll get respect - you just don't know your place.

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fastward
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Re: Scam

Post by fastward » Thu Feb 03, 2011 11:14 am

BSears wrote:
fastward wrote:Or tell him that you will be visiting the UK within the next few weeks and would love to do a face to face.

Note to self: bring along the lamb skull just in case :mrgreen:
:roll:

thieuster
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Name: Menno

Re: Scam

Post by thieuster » Thu Feb 03, 2011 12:22 pm

Steep learning curve here!
I'm learning a lot here.

I posted a WTB for a Spirotechnique bracelet about a year ago on several forums. A guy emailed me asking how much I was prepared to pay for one... And he asked me to send the money using WU. (Second red flag!)
I asked him for his name and full address. I checked the address using Street View. Turned out to be derelict site in North London... I then asked him for a listed telephone number (land line). He never responded.

Anyway, the 'buyer' mentioned by the OP is trying to avoid the address part by stating that the parcel will be picked up... and he's avoiding the tel. number question by stating that he just moved to the UK (So no tel. number yet...)

Please correct me if I'm wrong.

Menno

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DMB
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Re: Scam

Post by DMB » Thu Feb 03, 2011 3:48 pm

BSears wrote:
fastward wrote:
BSears wrote:
fastward wrote:
BSears wrote:You could let him pay via paypal and send him a nice box of shit on the off-chance it is a scam. Of course, if it's legit and he REALLY wants that Seiko badly enough, well, you know. :oops: :lol:
Like a lamb skull?

Ed, that is seriously fucked up. :shock: I LIKE it! :roll:

No, I actually meant shit, excrement, feces, poopie, monkey stinks, chocolate logs....you get the idea. :banplz:
Brad,
Sending feces in the mail is just plain vanilla. Its so played out. I expect more out of you. :naughty:

Think outside of the box. Sending shit is just too easy. Squat over the box and you are done.
Sending an animal skull on the other hand is a little more work. Jamie may still have it from his BBQ.

If you are going to send a message, make it count. :cheers:

Ed, i completely underestimated your abilities. :rock: Poo in a box is a bit cliche. A fresh lamb's skull sends a much more provocative message. :shock: :headbang:

I'm sorry, maybe I'm just old school ... but shit in a box never gets old. It's a classic.
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BSears
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Re: Scam

Post by BSears » Thu Feb 03, 2011 3:54 pm

Classic, yes, I'll grant you that. But not quite as classic as a flaming bag of poo :lol:
You give respect, you'll get respect - you just don't know your place.

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Jamie
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Re: Scam

Post by Jamie » Fri Feb 04, 2011 12:39 am

I do have some of the lamb skull left, the bit the dog hasn't eaten. Its been laying in a hole up the back of the yard in 35 degree heat for a week.

Not a bad idea........

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