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Scam?? Read from bottom up.?
 
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LauraK



Joined: 10 Jan 2008
Posts: 3

PostPosted: Thu Jan 10, 2008 10:49 pm    Post subject: Scam?? Read from bottom up.? Reply with quote
Is this a load of bull??no no ,dont think that way , i am in out of state so that is the reasonwhile i decided to handled the shipping fundf on to your hand therebecause i cant trust my orther seller to handled such a huge shippingfund on to your hand there so that is the reason while i decided toissued the tottal fund add to shipping fund together that when youcash the check you can then fprward the excess fund to the agent indepartement of payment so they can arrange for the pick up in yourlocation there and pick of my item in orther locaton.i will like youto know that am the one to be afraid to handled such an amount on toyour not you and have issued the check i ve also sent it to you itwill get to you in ASAP .PLS GET ME UNDERSTOOD.i will be looking towards your response. On 12/13/07, l k wrote:>> I wont be paying for anything darlin........if your check cashes good, the> dress will be sent by me regular mail, otherwise, you are a farce and a> scam.>> Date: Wed, 12 Dec 2007 10:31:18 +0000> From: nicolas.blair02@gmail.com>> To: thankmel8r@hotmail.com> Subject: Re: Wedding is off, dress still rocks!!> - $200>> AM SENDING A CERTIFIED CHECK.>> On 12/12/07, nicolas.blair02> nicolas wrote:>> Hi Laura,>> Thanks for> getting back to me ASAP,all i want you to>> do for me now is>> to go and> remove the item from sale list coz im going>> to start working>> on your> payment and im going to get back to you with>> UPS tracking>> number of> your payment and im also going to include>> the shipping>> companys fund> that will be coming to your locationfor>> the pick up of>> the item among> with your payment.Hope to hear from>> you soon.>> Regards,>> Nicolas.>>>>> On 12/9/07, l k wrote:>>>>>> A money order> payable to Laura Kibben at 396050 W. 2900 Rd. Lot 27>> Ochelata,>>> OK.> 74051 would be fine. Once it is cleared/cashed, the dress would be>> sent>>>> along to the address you would enclose within payment.> Date: Sat, 8> Dec>>> 2007 19:04:13 +0000> From: nicolas.blair02@gmail.com> To:>>>> thankmel8r@hotmail.com> Subject: Re: Wedding is off, dress still rocks!!>>> ->>> $200>> How do i get your payment to you.Though i am in AZ right now> and>> am>>>> from CA.I will have my secretary issue the payment to you in> check.I>>> would>>> have to print pics out before sending you the Payment> cos i want> to show>> it>>> to someone.You will have to give me your Name> and address> to send the>>> payment too and ill let you know after the> Payment is> sent.>> Thanks>>>> On>>> 12/7/07, l k> wrote:>>>> Yes, I still have it.>>>>>>>>> Date: Fri, 7 Dec 2007 15:45:58 +0000> From: nicolas.blair02@gmail.com>>>>> To:>> sale-492400269@craigslist.org> Subject: Wedding is off, dress>>> still>>> rocks!!>> - $200>> ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY> DEALING>>> LOCALLY> **>> Avoid: wiring money, cross-border deals,> work-at-home> **>>> Beware: cashier>> checks, money orders, escrow,> shipping> ** More Info:>>>>>>>> http://www.craigslist.org/about/scams.html>> -- > Hello,> I saw the>>>>>> Placement of this Item on Craigslist.I would like to klnow> if its still>>>Whats the deal tho? How would I not be able to cash a cashiers check or money order in my name. I dont get that part of it. Thanks.
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TheDevilsAdversarian



Joined: 11 Jan 2008
Posts: 4

PostPosted: Fri Jan 11, 2008 6:01 am    Post subject: Scam?? Read from bottom up.? Reply with quote
Its Obviously A ScamToo Much Work Involved.
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TiaraJ



Joined: 11 Jan 2008
Posts: 3

PostPosted: Fri Jan 11, 2008 1:13 pm    Post subject: Scam?? Read from bottom up.? Reply with quote
For the love of god YES it is a load of bull! It is an old classic scam that unfortunately many people have fallen for.Report this guy right away, and check out the link below from craigslist regarding scams.FTC toll free hotline: 877-FTC-HELP (877-382-4357) FTC online complaint form (www.ftc.gov) Canadian PhoneBusters hotline: 888-495-8501 Internet Fraud Complaint Center (www.ic3.gov/) Non-emergency number for your local police department
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