Craigslist, Ebay and other online buying/selling scams.
#113220 by Petersc Sat Jul 14, 2012 8:31 pm
Not sure if thesis a Scam or not but it is suspicious?

While searching for some Lego items on line I came across a web site:

http://australia.backpage.com/Electroni ... 75/1939046
They are offering Lego kits are very low prices.

I made an enquiry to them and received this email back from them:

Hello Mr P,

Thank for your patronage....The LEGO Technics are Brand new ,Originally Factory Sealed with Complete set. The items are still available ready for shipment. We will be shipping out directly from our store in United Kingdom.

Terms & Conditions:

Price of Lego Technic Motorized Bulldozer 8275 is $250usd per unit ( united states dollar)
Minimum Order Quantity: 5 unit (we accept mix items)
Shipping Charges: Inclusive
Shipping Company Option: FedEx, DHL & UPS.
Delivery Lead Time: Within 4 to 5 working days after confirmation of payment.
Payment terms: Western Union Money Transfer

NB: We have all other LEGO Toys in store, so kindly get back to us with the below details:

Your Full Name:
Your Full shipping address:
Your List Order:

Kindly get back to us as soon as possible so that we can register your order for shipment.

Best Regards,
Mr Singh.


Payment by Western Union only? Free shipping? $250 for an item that sells for $600?

Does anyone think this is a bit odd or is it just me?

Regards
Advertisement

#113223 by Mike Wilson Sat Jul 14, 2012 8:50 pm
Hello Petersc and welcom to Scamwarners.

It smells like a scam.


Selling items well below makret value
Claims to be locate in the UK
Prices quoted in US dollars.
Minimum order of five items.

Please post the header from the email you received.

Use the following link to get instructions on how to display the email header.

http://www.abika.com/Reports/Samples/em ... rguide.htm

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#113228 by vonpaso xlura Sat Jul 14, 2012 11:58 pm
Any merchant that allows only Western Union or MoneyGram as payment is a scammer. Please post the email headers. They may contain additional information, such as the sender's real location, useful for killing the supposed store. They will also contain the sender's email address, which other potential victims may look for.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#113811 by Petersc Tue Jul 17, 2012 8:21 am
As a further note on this one, I have found another site that is identical, but using a different name and claiming they are shipping out of the the US.

Legosre1 claims they are shipping out of England
Gadgetwares claims they ate shipping out of the US


Site 2
http://www.simpletrade.com.au/baby-gear ... /800257023

Site 1

http://sydney.backpage.com/ElectronicsF ... 75/1939046

Clearly something illegal going on here, beware.......
#113947 by Mike Wilson Wed Jul 18, 2012 1:04 am
Both websites http://www.simpletrade.com.au and http://sydney.backpage.com are legitimate services that allow ad to be posted for free. As with any free service scam artists will take advantage of the situation and attempt to defraud the unsuspecting.

If you follow the posted guidelines for using these sites you will not have problems.

Never pay for an item via Western Union or other wire transfer service.
Deal locally and pay for the item in cash.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: No registered users and 134 guests