This has got to be a scam but.....
#1
Thread Starter
Forum Regular


Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan

just wanted to get all your thoughts on it.
I recently put something for sale on buysell.com this is an e-mail I received from a supposed buyer.
Hello ,
Thanks for the reply and the rate given.I will pay you $650,but payment is going to be made through a money order which is going to be issued to you in your name.The money order is going to be for the item and shipping fee meaning you will be receiving excess payment...
As soon as you receive the money order you take it to your bank and cash it,then you deduct your $650 from it and help me send the remaining money via western union money transfer to the shipper that will come to your location for pickup don't mind giving you extra $30 for your running around and keeping it pending on when the shipper will come and pick it up.Now kindly get back to me with your full contact details below so that the money order can be issued out asap
Your full names.........
Street address...........
City...............
Province..............
Postal code............
Your phone number.............
Awaiting your response ASAP today
Jamie
My guts tells me this must be a scam. Money laundering maybe or identity theft but not sure. What do you guys think?
Thanks
Sharon
I recently put something for sale on buysell.com this is an e-mail I received from a supposed buyer.
Hello ,
Thanks for the reply and the rate given.I will pay you $650,but payment is going to be made through a money order which is going to be issued to you in your name.The money order is going to be for the item and shipping fee meaning you will be receiving excess payment...
As soon as you receive the money order you take it to your bank and cash it,then you deduct your $650 from it and help me send the remaining money via western union money transfer to the shipper that will come to your location for pickup don't mind giving you extra $30 for your running around and keeping it pending on when the shipper will come and pick it up.Now kindly get back to me with your full contact details below so that the money order can be issued out asap
Your full names.........
Street address...........
City...............
Province..............
Postal code............
Your phone number.............
Awaiting your response ASAP today
Jamie
My guts tells me this must be a scam. Money laundering maybe or identity theft but not sure. What do you guys think?
Thanks
Sharon
#3
Thread Starter
Forum Regular


Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan

K so it is a scam it's called the overpayment scam.
Should of checked the internet first. Sorry
Should of checked the internet first. Sorry
#5
Banned








Joined: Oct 2008
Posts: 3,824
From: the GTA











Definitely a scam. Stay far away.
#6
make up a name and c/o a company address - so the scammer wastes time / money sending the fake money order
#7
Banned





Joined: Dec 2005
Posts: 667
From: Cochrane near Calgary, Alberta











just wanted to get all your thoughts on it.
I recently put something for sale on buysell.com this is an e-mail I received from a supposed buyer.
Hello ,
Thanks for the reply and the rate given.I will pay you $650,but payment is going to be made through a money order which is going to be issued to you in your name.The money order is going to be for the item and shipping fee meaning you will be receiving excess payment...
As soon as you receive the money order you take it to your bank and cash it,then you deduct your $650 from it and help me send the remaining money via western union money transfer to the shipper that will come to your location for pickup don't mind giving you extra $30 for your running around and keeping it pending on when the shipper will come and pick it up.Now kindly get back to me with your full contact details below so that the money order can be issued out asap
Your full names.........
Street address...........
City...............
Province..............
Postal code............
Your phone number.............
Awaiting your response ASAP today
Jamie
My guts tells me this must be a scam. Money laundering maybe or identity theft but not sure. What do you guys think?
Thanks
Sharon
I recently put something for sale on buysell.com this is an e-mail I received from a supposed buyer.
Hello ,
Thanks for the reply and the rate given.I will pay you $650,but payment is going to be made through a money order which is going to be issued to you in your name.The money order is going to be for the item and shipping fee meaning you will be receiving excess payment...
As soon as you receive the money order you take it to your bank and cash it,then you deduct your $650 from it and help me send the remaining money via western union money transfer to the shipper that will come to your location for pickup don't mind giving you extra $30 for your running around and keeping it pending on when the shipper will come and pick it up.Now kindly get back to me with your full contact details below so that the money order can be issued out asap
Your full names.........
Street address...........
City...............
Province..............
Postal code............
Your phone number.............
Awaiting your response ASAP today
Jamie
My guts tells me this must be a scam. Money laundering maybe or identity theft but not sure. What do you guys think?
Thanks
Sharon
Don't fall for it.
Helen
#8
Thread Starter
Forum Regular


Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan

I have forwarded his email address onto yahoo asking them to delete his e-mail account. Don't know if they will actually do anything but heres hoping
#9
BE Forum Addict









Joined: Mar 2007
Posts: 4,059











Simple theft. The money order will turn out to be counterfeit, and you'd be out of pocket. A very common scam these days. Also done with fake cheques.
#10
BE Enthusiast





Joined: Jan 2009
Posts: 715











its a scam, these idiots who do it try every trick in the book, please stay away from it.
MR79
MR79
#11










Joined: Jul 2005
Posts: 15,883

Cash the cheque please.
I really need the money, I'm just a poor pensioner.
NOT!!!!!!
Well the poor pensioner part is true.
IT'S A SCAM!!!!!!!!!!
I really need the money, I'm just a poor pensioner.

NOT!!!!!!

Well the poor pensioner part is true.

IT'S A SCAM!!!!!!!!!!
#12
BE Forum Addict








Joined: Aug 2006
Posts: 3,124











just wanted to get all your thoughts on it.
I recently put something for sale on buysell.com this is an e-mail I received from a supposed buyer.
Hello ,
Thanks for the reply and the rate given.I will pay you $650,but payment is going to be made through a money order which is going to be issued to you in your name.The money order is going to be for the item and shipping fee meaning you will be receiving excess payment...
As soon as you receive the money order you take it to your bank and cash it,then you deduct your $650 from it and help me send the remaining money via western union money transfer to the shipper that will come to your location for pickup don't mind giving you extra $30 for your running around and keeping it pending on when the shipper will come and pick it up.Now kindly get back to me with your full contact details below so that the money order can be issued out asap
Your full names.........
Street address...........
City...............
Province..............
Postal code............
Your phone number.............
Awaiting your response ASAP today
Jamie
My guts tells me this must be a scam. Money laundering maybe or identity theft but not sure. What do you guys think?
Thanks
Sharon
I recently put something for sale on buysell.com this is an e-mail I received from a supposed buyer.
Hello ,
Thanks for the reply and the rate given.I will pay you $650,but payment is going to be made through a money order which is going to be issued to you in your name.The money order is going to be for the item and shipping fee meaning you will be receiving excess payment...
As soon as you receive the money order you take it to your bank and cash it,then you deduct your $650 from it and help me send the remaining money via western union money transfer to the shipper that will come to your location for pickup don't mind giving you extra $30 for your running around and keeping it pending on when the shipper will come and pick it up.Now kindly get back to me with your full contact details below so that the money order can be issued out asap
Your full names.........
Street address...........
City...............
Province..............
Postal code............
Your phone number.............
Awaiting your response ASAP today
Jamie
My guts tells me this must be a scam. Money laundering maybe or identity theft but not sure. What do you guys think?
Thanks
Sharon
http://bc.rcmp.ca/ViewPage.action?si...contentId=3751
Last edited by montreal mike; May 31st 2009 at 10:30 am.
#13
Thread Starter
Forum Regular


Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan

Thank you all for confirming that this is a scam. Think I'll stick to the local store in future when I want to sell anything.




