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Money Order/bank Check scams' how does anyone fall for these?

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  • livingdead70
    Veteran Member
    • Feb 24, 2009
    • 289

    Money Order/bank Check scams' how does anyone fall for these?

    I sell alot of stuff on craigslist. I get tons of these types of emails,
    This is verbatim one I just got.

    I am purchase item you have sail in craigplace. I like shape of item and
    know final price you ask take item. I will make pay with Bank Check.
    I am Bowling Green Kentucky own of store ther
    Shipper have get item and have you know that the check is for more than
    item please mail me the rest after you cash check.
    Dan William

    I wrote back, here is what I wrote
    Hello and thank you for your interest. I am willing to to sell to you but
    as I have many things for sale at one time, you didnt tell me which item youd like to buy.

    Here is the next reply from Mr Dan Williiams of Bowling Green Kentucky.

    Item you sel collect craigsplace. I wish make of item and send check.
    Send me place of your live and I mail check today.

    I wrote back again saying the same thing, what the ???? do you want.

    Here is what I got

    I should be known to you of man of honest and gesture.
    I pay item you buy, I need place of live send check.
    I fear not you take payment and not send item.

    I stopped after than.
    But here is what I want to know is how in the hell does anyone fall for those.
    I have talked to other people who have toyed with them as well and they got the same nonsense replys. I cant for the life of me understand how this works on people, unless I got the worlds worst scammer or something.
    trey
  • toys2cool
    Ultimate Mego Warrior
    • Nov 27, 2006
    • 28605

    #2
    yeah this one is obvious but you get some good ones, I almost got arrested because of one of those.. I had sold my sup'd up 240sx and the guy sent me a bank check for $1500 over what I asked so that I could ship it, I tell the teller to please double check cause I had heard of scams(This was a few years back) he tells me the account checks out and everything's cool, I tell him the check looks funny. He tells me to give him a minute, with in seconds I had about 20 City of Miami cops pointing guns at me, Thank god I had all the emails and the teller told them I was the one who said to verify it, if not I would've been arrested for fraud
    "Time to nut up or shut up" -Tallahassee

    http://ultimatewarriorcollection.webs.com/
    My stuff on facebook Incompatible Browser | Facebook

    Comment

    • ramsey37
      • Jun 18, 2001
      • 0

      #3
      Originally posted by livingdead70
      I sell alot of stuff on craigslist. I get tons of these types of emails,
      This is verbatim one I just got.

      I am purchase item you have sail in craigplace. I like shape of item and
      know final price you ask take item. I will make pay with Bank Check.
      I am Bowling Green Kentucky own of store ther
      Shipper have get item and have you know that the check is for more than
      item please mail me the rest after you cash check.
      Dan William

      I wrote back, here is what I wrote
      Hello and thank you for your interest. I am willing to to sell to you but
      as I have many things for sale at one time, you didnt tell me which item youd like to buy.

      Here is the next reply from Mr Dan Williiams of Bowling Green Kentucky.

      Item you sel collect craigsplace. I wish make of item and send check.
      Send me place of your live and I mail check today.

      I wrote back again saying the same thing, what the ???? do you want.

      Here is what I got

      I should be known to you of man of honest and gesture.
      I pay item you buy, I need place of live send check.
      I fear not you take payment and not send item.

      I stopped after than.
      But here is what I want to know is how in the hell does anyone fall for those.
      I have talked to other people who have toyed with them as well and they got the same nonsense replys. I cant for the life of me understand how this works on people, unless I got the worlds worst scammer or something.
      trey
      Bowling Green is only thirty miles from me. My daughter goes to college there at WKU.
      George

      Comment

      • txteach
        Banned
        • Jun 17, 2005
        • 3769

        #4
        Is that dude from a Eastern European country?? Good lord

        Comment

        • Bill
          Parminant Memble
          • Oct 20, 2002
          • 4139

          #5
          Boredom gets the better of me with those emails and I have to reply.

          "I'm sorry but upon further inspection I've noticed that there is severe raccoon damage to the bed frame and the condition is not as I originally stated in the ad."

          "I failed to notice heavy blood stains and what appears to be a thick, foul-smelling, grease-like substance on the underside."

          Comment

          • cjefferys
            Duke of Gloat
            • Apr 23, 2006
            • 10180

            #6
            Greed often clouds some peoples' judgment, and that's how they fall for scams like that, hard as it is to believe.

            Comment

            • livingdead70
              Veteran Member
              • Feb 24, 2009
              • 289

              #7
              Originally posted by txteach
              Is that dude from a Eastern European country?? Good lord
              Teach I dunno, that is some bad english tho man...............
              I am asuming its one of those Nigerian scammers, but who really knows these days.
              I used that one because I found it so funny that anyone would fall for something written so bad. Item I have sail? who taught this loser english?
              I have actually gotten some real slick ones, that are written in somewhat proper english, and they even use a an American sounding name,,,,,,,,,,,,,
              But I wont fall for any of these, I wont ship and I only take cash.....
              trey

              Comment

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