[s-cars] scammer....

[chris chambers]

They scam the money by having you deposit the fake check into your
account and then wire them the $8,000. Of course the check is now good,
bounces and that's where the scam comes in.



--- Brian Armstead <barmstea at IBB.GOV> wrote:

> It appears he makes a quick 8 grand on the deal.  This is a definite
> scam.  
> 
> "Pollock, Thomas" wrote:
> > 
> > Hey,
> > 
> > I'm helping a buddy sell his gorgeous 4.2 A6 and he's got mail that
> I know is a scam but I'm trying to understand how it works or better,
> how my buddy gets hurt in this deal ?
> > 
> > guys name is mike lee from bestautos007 and here's his pitch...
> > 
> > Yes we are really interested, I have forwarded your vehicle
> information to my client and after evaluation and due to time
> constraint on the fact that we are running short of time, I'm
> delighted to tell you that my client has recommended your vehicle,
> with full interest and he has instructed me to carry on with this
> transaction.
> > 
> > He also instructed to inform you that payment will get to you in a
> Cashiers Check amount of $35,000 which will cover the cost of the
> vehicle and also the cost of shipment.
> > So you are required to deduct the cost of your ( vehicle) $27,000
> when payment gets to you and refund balance $8,000 the Agent (The
> shiper ) for him to be able to ofset shipping & tax charges and other
> cosmetic repair costs.
> > 
> > Now we really need your truth & honesty with definite assurance
> that the balance will be honestly be send to the shipper/agent when
> payment get to you, as we
> > have make alternative arrangement not to stress you in shipment.
> > After payment has reached you and balance sent to shipper, the
> shipper's agent will come for inspection, pick up of vehicle &
> signing of title papers, make some cosmetic touches to a prepaid
> shipper to be shiped to my customer.
> > 
> > To further more, Please confirm these and provide the following for
> the payment to be made out and send to you.
> > LEGAL FULL NAME:.........
> > VALID ADDRESS:..........
> > TELL/CELLPHONE:..........
> > 
> > Thanks
> > 
> > suggestions ?
> > 
> > thanks,
> > 
> > tom.
> > _______________________________________________
> > S-CAR-List mailing list
> > S-CAR-List at audifans.com
> > http://www.audifans.com/mailman/listinfo/s-car-list
> _______________________________________________
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> 


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