Update 07/2010

Warnung vor Betrüger!

Advise against cybercrime

Wenn ihr nicht sicher seid ob der Interessent seriös ist, fragt mich!

Kommentare:

.

If you don´t know if the buyer is serious, please ask me!

Comments:

Achtung!! Deine Seite wird von Scheck Betrügern verwendet! In meinem Fall kommt ein Scheck von England (McCartney Unterschift) die wollen den Bass kaufen und schicken dir einen Scheck von 4900 GBP, was ca. 5600 Euro sind. Der Bass soll 1100 kosten, der Rest muss einer Schipping Company überwiesen werden.

Nun der Trick, der Scheck wird eingereicht und du bekommst das Geld nur temporär, somit wird das Geld bis ca. 1 Woche später von der Bank wieder storniert!! Und der Bass ist weg, und der Schipper wurde auch schon bezhalt! Suche einfach mal auf Google "Scheck Betrug England" Da gibt es eine Maffia. Ich habe natürlich gewartet (2-3 Wochen), dann war klar, dass der Scheck schon lange geplatzt ist, somit habe ich noch den Bass und habe auch nicht die 4500 Euro (5600-1100) an den Schipper überwiesen!

Die Jungs suchen auf deiner Seite nach Verkäufen und schreiben diese dann an, und er "Fake" Scheck kommt mit der Post! Achtung das ist eine riesen Masche!!!!


I recieved an offer some days ago, the buyer seemed interested and now this is going really strange in the transaction.

The buyer told me that he made a mistake by sending the money and that he send 4600 € instead of 1600 € !!!! He told me that her secretary made a mistake and that I can refound him with
western union:

Dear Seller,
I came across your advert in respect to the above item you have for sale. I would like to know if you still have it up for sale, your final asking price and present condition. I would appreciate it if you could send me some pictures with details. I would be looking forward to read from you soon.

Regards
Craig Chad

However,

This is to inform you that your payment has been made out already. My secretary was so fast about the payment, I think she has an event to attend this weekend. I just confirmed my accountant misunderstood me and an error was made which i believe we can control. My accountant wrongly issued payment to you in total of €4,600 which was not our agreement.

N/B: Please understand that i cannot arrange to re-issue and post payment as that would cost us more and bring about delay in concluding this transaction.

TRANSACTION

As soon as you receive the payment, you can deduct your €1600 (Agreed). And my transporter(shipper) would be expecting his payment of €3,000 from you because he has some other commodities to pickup for me (So you dont have to worry about the shipping). Deduct your €1600 and send the rest €3,000 to my Transporter via (Western Union Money Transfer) so he can be on his way to Saint Michel de Rieufre to handle the shipping on my behalf. I will send you my shippers Western Union details when you confirm you have received the payment.

I believe we have reached a better understanding Mr.Xavier, i look forward to concluding this transaction.

Please look out for the payment. Anticipating a quick response from you.

Regards
For:
Craig Chad

.

Well, I'm afraid cheque is not the best way of payment for me as it is
pretty hard to cash it out here in Russia. Anyway I'll try to figure it
out.

The second problem could be with you transporter coming to Russia - as
any normal person needs visa to come here.

And if you have a transporter coming - why not pay cash then? It looks
as a reliable way for both of us.



On Tue, Feb 16, 2010 at 8:40 PM, Craig Chad <craig_cchad@yahoo.com
<mailto:craig_cchad@yahoo.com>> wrote:

Hello,
Thanks for the confirmation and details. I would want us to conclude
this transaction in time because i have a conference to attend soon.
I think €2,100 is a fair price for me. I would like to make an
outright purchase. Provide me with details below so i can instruct
my accountant to issue your payment A.S.A.P.
- Full Name on Cheque ( Name to be written on Cheque)
- Contact Home Address ( For delivery of the Cheque payment)
- Contact phone number
My mover(Transporter) would be at your place to handle the pick up
as soon as we conclude with the payment, so shipping would be taken
care of.
Looking to read from you soon with the above details so we can
proceed with the transaction.
Best Regards
/For:
/Craig Chad
/craig_cchad@yahoo.com/ <mailto:craig_cchad@yahoo.com>




Subject: Re: Lakland 55-94 Deluxe fretless lined
To: "Craig Chad" <craig_cchad@yahoo.com
<mailto:craig_cchad@yahoo.com>>
Received: Tuesday, 16 February, 2010, 3:44 PM

Craig,

Hi Arni,

wie du ja sicher weisst, verkaufe ich gerade einen meiner Bässe auf deiner Page. Ich glaube ich bin da auf einen Betrüger gestoßen. Den Bass habe ich natürlich nicht verkauft!
Der potentielle Käufer nennt sich
"Dessler Joel" und besteht auf eine Bezahlung per Scheck und ist sogar bereit den Bass bei mir abzuholen. Er weigert sich andere Zahlungsmodalitäten zu akzeptieren und sagt mir auch nicht wo er wohnt, sodass ich den Bass zu ihm schicken könnte. Da die Art und Weise wie der Verkauf ablaufen soll, so ziemlich dem entspricht was du in deiner Warung angegeben hast, fühle ich mich verpflichtet dir das mitzuteilen.

.

July 2010

Hi Arni,

my bass is finally still for sell, I've been contacted by Craig Chad who asked me to reserved it, but I just have read your warning now. In fact I didn't accept his cheque payment and asked for a bank transfer, I do not have any news from him since that ;) You can add my story to the warning... I can send you all emails if you want.

thanks a lot one more time,

regards from France,
Julien


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