Scam?

Pufferpunk

New member
Boy, I'm having the worst luck w/this 43" stand I bought! I put it on Craigslist for sale as a bar, for $300 & a fellow was interested in it within an hour after listing it. He said he was away on a business trip in Asia & would have his secretary send me a check right aeway & he'd have someone come by & pick it up. That was Tuesday night. On Friday I was going away for the weekend & emailed him that I hadn't recieved his check. I come home to this email:

"Hi Jeni Tyrell , how was your day? I want you to understand that the deal is on and my secretary as posted the payment promptly, but there was a little problem which I guess we can handle with care. I contacted her to confirm if the payment as been mail out I was made to understand that its actually as been sent and but instead of the actually amount $300 for the Black Custom Made Pine Bar - $300, she made out the check for $3000. She claimed that was what I requested, but she didn't get that straight.
The payment was already posted before I was informed about this but I wouldn't want this to delay the sale as I have rectify this with my Bank and all you do once you have the payment is to take it to you Bank and have it cashed and you will then deduct the money for you good plus a $100 for your running around as well as the bank charges.
Pls you would then send the excess fund on the payment to my mover via western union that same day so that he can come for pick up immediately. I just informed my mover that the excess fund on the payment will be sent to him to offset the cost of the various haulages he had undertaken on my behalf. Pls do let me know I could trust you to have the excess sent to my mover thank you, Best Regards".

Smells like a scam to me!!! I told him I will return his check & he can Paypal me the $300, as I'm not interested in getting involved in his banking issues.
 
I would say yes its a scam. Do not reply or chat with him anymore. A buddy of mine just got in a similar situation selling a truck on craigslist and someone sent a fake check over the price and he asked his bank to check it out they kept it, said it was fake, and said they would look into it for him. thats the last i heard.
 
deffinately a scam . they tried to do just that same thing to someone I know for a car motor . the check will be bad and once cashed against your account you are out the " excess fund " that you gave to his driver , the $300 you thought you were getting for your stand and any bank fees this is going to cause . you were smart to not buy into this and I doubt you will hear back from them now.
 
Jeni,
What's the demensions on that stand? I may be able to use it for an in-wall 180 project I am assaying right now.....

RandalB

PS: Hell yes; that is a scam....
 
O ya its totally a scam...i work at a bank and we were talking bout this before..when cashiers check first came out they were as good as gold...until people would like in your case send...oops i overpaid you by 2700.00....just send me the difference and it will all be ok...but then the check they send you is bogus....usually they would tell people to wire the money so by the time you figured out the check is bad the moneys allready wired out to the SCAMMERS!!!
 
Every email I get from Craigslist comes with a header warning of scams and they describe this one to a tee. Burn the check.
 
Isn't there anyone wa can report this guy to? I know there's got be a way to find out this guy's address from his email.

Randall, it will fit a 90g/120g. PM me for pics. It's very nice!
 
Just ask him to provide his home address, driver's license, and a phone number where he can be reached for verification. If he is a scam, you will not hear from him again.:bum:
 
Sorry Randall, I was mistaken, it's 42" tall (the tank sits receded at 40"), 50" wide (48" tank fits) & 19.5 deep (for an 18" dep tank). I had it built for a 90g tank.
 
That's a scam

I recently got scammed when I was selling an xbox on ebay. The person wanted me to send it to Nigeria. She choose the most expensive shipping ($350!!). Then she emailed me that she sent the money. Luckily, I checked paypal and she did not. Then I reported her to Ebay and Paypal, and it turns out she hijacked someone else's account. She also called herself a doctor.

The point is this: NEVER trust anyone on an auction site. Most people are nice, but many are flat out evil.
 
Too bad Jenni, A little bigger and it woulda worked. Best of luck unloading it, lots of people like a taller stand (Me included..)

RandalB
 
A similiar scam was attempted on me. I was selling my car and someone was trying to buy it but giving the same line "The check was made out too large, please return the extra funds as soon as you recieve the check." I told them I was keeping the check and the car. They didn't bother to call back, I turned the check over to my bank who gave it to the feds.

Hard to catch these people, most dont even live in the country.
 
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