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I Supported Toymods
Location:
Sydney
Registered:
December 2002
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Re: Opinions - Scam or for real????
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Sun, 25 September 2005 22:52
 
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It's 110% scam.
These guys will send you a fake cashiers cheque for an amount larger than the price of the car and then ask for the extra amount back as legit money.
These "fake" cashiers cheques are extremely good fakes... we even banked one at work and the NAB couldn't even tell it was fake.
Luckily I thought it stank of scam and didn't send the stuff to the guy even though it cleared.
If you want to catch the guy let him send the cashiers cheque and ask him for his bank details so you can T/T him the difference... tell him that western union etc. etc. is extremely uncommon in Australia and that T/T is the best way to send the money.
Then ask the guy for his complete bank details including SWIFT code and when he supplies the information contact the bank who supposedly issued the cashiers cheque and forward all the details to them.
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| | Subject | Poster | Date |
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Opinions - Scam or for real????
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turbo_rolla | Sun, 25 September 2005 00:55 |
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Re: Opinions - Scam or for real????
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clubagreenie | Sun, 25 September 2005 01:02 |
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Re: Opinions - Scam or for real????
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KOPDIS | Sun, 25 September 2005 01:15 |
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Re: Opinions - Scam or for real????
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Hodgo | Sun, 25 September 2005 01:19 |
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Re: Opinions - Scam or for real????
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SEXY 16 | Sun, 25 September 2005 03:02 |
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Re: Opinions - Scam or for real????
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draven | Sun, 25 September 2005 03:06 |
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Re: Opinions - Scam or for real????
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thechuckster | Sun, 25 September 2005 05:18 |
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Re: Opinions - Scam or for real????
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filthman | Sun, 25 September 2005 22:50 |
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Re: Opinions - Scam or for real????
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Toobs | Sun, 25 September 2005 22:56 |
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Re: Opinions - Scam or for real????
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CelicasuprA | Sun, 25 September 2005 06:02 |
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Re: Opinions - Scam or for real????
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domasik | Sun, 25 September 2005 06:26 |
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Re: Opinions - Scam or for real????
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turbo_rolla | Sun, 25 September 2005 06:30 |
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Re: Opinions - Scam or for real????
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turbo_rolla | Sun, 25 September 2005 07:27 |
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Re: Opinions - Scam or for real????
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EVOSTi | Sun, 25 September 2005 08:25 |
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Re: Opinions - Scam or for real????
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turbo_rolla | Sun, 25 September 2005 10:27 |
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Re: Opinions - Scam or for real????
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Sigmeister | Sun, 25 September 2005 22:17 |
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Re: Opinions - Scam or for real????
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turbo_rolla | Mon, 26 September 2005 06:44 |
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Re: Opinions - Scam or for real????
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Toobs | Sun, 25 September 2005 22:52 |
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Re: Opinions - Scam or for real????
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Sigmeister | Mon, 26 September 2005 04:49 |
