Go Back  British Expats > Living & Moving Abroad > Canada
Reload this Page >

This has got to be a scam but.....

Wikiposts

This has got to be a scam but.....

Thread Tools
 
Old May 31st 2009 | 12:23 am
  #1  
Manson's Avatar
Thread Starter
Forum Regular
 
Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan
Manson will become famous soon enough
Default This has got to be a scam but.....

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
 
Old May 31st 2009 | 12:27 am
  #2  
rockspie's Avatar
Forum Regular
 
Joined: Oct 2008
Posts: 128
From: Doncaster, South Yorkshire
rockspie is just really nicerockspie is just really nicerockspie is just really nicerockspie is just really nicerockspie is just really nicerockspie is just really nicerockspie is just really nicerockspie is just really nice
Default Re: This has got to be a scam but.....

Certainly sounds like a scam.........Dont do it!!!
 
Old May 31st 2009 | 1:33 am
  #3  
Manson's Avatar
Thread Starter
Forum Regular
 
Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan
Manson will become famous soon enough
Default Re: This has got to be a scam but.....

K so it is a scam it's called the overpayment scam.

Should of checked the internet first. Sorry
 
Old May 31st 2009 | 1:53 am
  #4  
ann m's Avatar
Lost in BE Cyberspace
 
Joined: Jul 2006
Posts: 7,866
From: Cochrane, Alberta
ann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond reputeann m has a reputation beyond repute
Default Re: This has got to be a scam but.....

run away !!!
 
Old May 31st 2009 | 2:17 am
  #5  
Banned
 
Joined: Oct 2008
Posts: 3,824
From: the GTA
Auld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond reputeAuld Yin has a reputation beyond repute
Default Re: This has got to be a scam but.....

Definitely a scam. Stay far away.
 
Old May 31st 2009 | 2:25 am
  #6  
ray1968's Avatar
BE Enthusiast
 
Joined: Dec 2003
Posts: 836
From: Ontario, Canada
ray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond reputeray1968 has a reputation beyond repute
Default Re: This has got to be a scam but.....

make up a name and c/o a company address - so the scammer wastes time / money sending the fake money order
 
Old May 31st 2009 | 2:37 am
  #7  
Banned
 
Joined: Dec 2005
Posts: 667
From: Cochrane near Calgary, Alberta
Helen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud ofHelen Parnell has much to be proud of
Default Re: This has got to be a scam but.....

Originally Posted by Manson
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
This is a scam. I get about one a week for property management. They want to rent my house unseen from anywhere around the world. I even had one send me the money!!! Then asked why I did not cash it.

Don't fall for it.

Helen
 
Old May 31st 2009 | 2:52 am
  #8  
Manson's Avatar
Thread Starter
Forum Regular
 
Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan
Manson will become famous soon enough
Default Re: This has got to be a scam but.....

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
 
Old May 31st 2009 | 7:40 am
  #9  
BE Forum Addict
 
Joined: Mar 2007
Posts: 4,059
Bill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond reputeBill_S has a reputation beyond repute
Default Re: This has got to be a scam but.....

Originally Posted by Manson
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
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.
 
Old May 31st 2009 | 8:42 am
  #10  
BE Enthusiast
 
Joined: Jan 2009
Posts: 715
MR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to allMR79 is a name known to all
Smile Re: This has got to be a scam but.....

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

MR79
 
Old May 31st 2009 | 10:18 am
  #11  
 
Joined: Jul 2005
Posts: 15,883
Steve_P is an unknown quantity at this point
Default Re: This has got to be a scam but.....

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!!!!!!!!!!
 
Old May 31st 2009 | 10:26 am
  #12  
BE Forum Addict
 
Joined: Aug 2006
Posts: 3,124
montreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond reputemontreal mike has a reputation beyond repute
Default Re: This has got to be a scam but.....

Originally Posted by Manson
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
Sharon, does this sound familiar? Sound like a variation on the situation you have depicted.


http://bc.rcmp.ca/ViewPage.action?si...contentId=3751

Last edited by montreal mike; May 31st 2009 at 10:30 am.
 
Old May 31st 2009 | 10:49 am
  #13  
Manson's Avatar
Thread Starter
Forum Regular
 
Joined: Oct 2008
Posts: 81
From: From West Yorkshire to Ontario. Now enjoying life in Saskatchewan
Manson will become famous soon enough
Default Re: This has got to be a scam but.....

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.
 

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off



Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service - Your Privacy Choices

Copyright © 2026 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.