| Scam whaaaaaat! | |
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+8whittle max MK1G60 jackc CaddyRage mk1g60phill billybug matty_mk1 12 posters |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Scam whaaaaaat! Tue Feb 22 2011, 19:29 | |
| Recieved this email thismorning regarding my BBS mag centrelocks. i am an oceanographer and am currently on the sea at the moment, i am buying the item as a gift for my dad,i want to make it a surprise gift for him,he won't know anything about the gift until they get delivered to him.So i want you to reassure me that the item is in good condition as you have described. I can only pay through PayPal. So please kindly get back to immediately so i can proceed with the payment and after the payment has been done,i have a pick up agent that will come around to pick the Item up immediately after payments.......Get back to me with your direct email address and your phone number so i can contact your directly.Looking forward to hear from you soon Thanks. joe.williams1990@gmail.com77665545567 Joe williams Replied to see where the story would lead..... Hi. The item is as described and as the pictures show. Paypal is fine but collection will have to be after it has cleared my account! Got this back. I'm about to make the payments when i had this little problem with the picking up of the Item, I think you remember what i said in my previous mail that I'm working presently on the sea and i am buying the item for my dad so i tried to secure booking with my pick up agent, but they asked me to pay first before they can make the booking, and they only accept Western Union Money Transfer for payments and they don't accept PayPal or bank transfer. So I tried to send the money online but it's not going through and I am on the sea there is no way i can find a western union agent to make the transfer to my pick up agent, so i wanted to ask if it will be OK for me to include my pick up agent's fees together with your payments through PayPal,So you will help me wire the pick up fee to them via western Union Money Transfer immediately i pay you.I don't mean to bother you I'm sure you understand that I'm presently on the sea and there is nothing i can do to that. The bottom line is after I have made the payments via PayPal,you will help me wire my pick up agent fee to them through western union money transfer, I just wanted to seek your consent before going ahead with the payments,I will be very happy if my offer is given a favorable consideration,Respond as soon as possible so that i can send out your Payment. OK where do i sign | |
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billybug
Number of posts : 4530 Age : 35 Location : Ontario, Canada Drives : 1993 Mk3 Golf Registration date : 2008-06-30
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 19:41 | |
| is he out on the sea by any chance? | |
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mk1g60phill
Number of posts : 2918 Age : 42 Location : cambridge chesterton craphole! Drives : Seat leon fr 20vt & a t4 land barge hippy van. Registration date : 2008-02-21
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 19:42 | |
| - billybug wrote:
- is he out on the sea by any chance?
Wtf lol hope he drowns in the sea | |
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billybug
Number of posts : 4530 Age : 35 Location : Ontario, Canada Drives : 1993 Mk3 Golf Registration date : 2008-06-30
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 19:47 | |
| sounds like a pirate to me! | |
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CaddyRage Admin
Number of posts : 6348 Age : 42 Location : Ellington, near Huntingdon, cambs Drives : T4 2.5tdi daily, 83 mk1 golf gti 16v, 92 mk1 Caddy project Registration date : 2007-12-29
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 20:24 | |
| Thieves hoping to get your address to rob you Matt. | |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 20:27 | |
| Well apparently now he has trasfered the money and have i recieved confirmation from paypal. ive given him no details whatso ever Seemed to get alittle bit pissy when i asked him to just call me cuz hes making now sense | |
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CaddyRage Admin
Number of posts : 6348 Age : 42 Location : Ellington, near Huntingdon, cambs Drives : T4 2.5tdi daily, 83 mk1 golf gti 16v, 92 mk1 Caddy project Registration date : 2007-12-29
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 20:30 | |
| Sounds dodgy still mate. Maybe you should arrange the delivery after payment clears | |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 20:38 | |
| - CaddyRage wrote:
- Sounds dodgy still mate. Maybe you should arrange the delivery after payment clears
I know it sounds dodgey mate, im just pulling his leg entertaining myself seems like hes shut up now though. | |
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jackc
Number of posts : 1167 Age : 33 Location : haverhill Drives : mk2 golf gti 16v, mk2 golf gti 8v, mk2 golf 1.3, mk4 golf Registration date : 2009-04-26
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 20:40 | |
| this is the exact same thing i had when i was selling the polo on pistonheads ello Thanks for getting back to me,i we want you to send me paypal request so that i can make the payment out to you and my shipping company would come for the pick and viewing.Get back to me as soon as possible. --- On Sun, 16/1/11, Rachel Green <lillrach@hotmail.com> wrote: From: Rachel Green <lillrach@hotmail.com> Subject: RE: '200 reg 6n2 polo gti 3 door!!! £1000' at PistonHeads.com To: malikmuhammed@yahoo.co.ukDate: Sunday, 16 January, 2011, 18:55 like i say the car is in really good condition other than the gearbox its great. yes i have paypal. and i need to know i can trust you and you obviously need to know you can trust me. the car is a 1.6 gti but like i say its just the gearbox that needs doing. many thanks > From: malikmuhammed@yahoo.co.uk> To: lillrach@hotmail.com> Subject: RE: '200 reg 6n2 polo gti 3 door!!! £1000' at PistonHeads.com > Date: Sun, 16 Jan 2011 16:23:23 +0000 > > http://www.pistonheads.com/sales/2403090.htm> > > I came across of your item,i really appreciate it,i am an oceanographer and am currently on the sea at the moment, i am buying the item as a gift for my dad,i want to make it a surprise gift for him,he won't know anything about the gift until they get delivered to him.So i want you to reassure me that the item is in good condition as you have described. I can only pay through PayPal. So please kindly get back to immediately so i can proceed with the payment and after the payment has been done,i have a pick up agent that will come around to pick the Item up immediately after payments....... > Looking forward to hear from you soon. > Thanks > > My Phone No: 07024018231 > My Email Address: malikmuhammed@yahoo.co.uk> | |
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jackc
Number of posts : 1167 Age : 33 Location : haverhill Drives : mk2 golf gti 16v, mk2 golf gti 8v, mk2 golf 1.3, mk4 golf Registration date : 2009-04-26
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 20:58 | |
| as u can c i didnt reply as i realised he was a scammer!!!
these people tried to do it when we tried to by a parrot they told us to pay and then they would send and we knew they wouldnt send it. and they never answered the phone when we called they only wanted to email us. its all a load of scammers n its hard to find a genuine buyer!!! | |
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MK1G60 Admin
Number of posts : 1015 Age : 44 Location : GMC Drives : MK1 ABF Bike Carbd, MK1 G60/20vt Project, MK1 Caddy 1.6D Registration date : 2009-08-01
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 21:18 | |
| SCUM! Email them back telling them you have passed their details onto the appropriate authorities.... | |
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max
Number of posts : 2945 Age : 33 Location : linton, cambs Drives : Mk4 GT TDI Registration date : 2009-02-09
| Subject: Re: Scam whaaaaaat! Tue Feb 22 2011, 22:11 | |
| Had the same thing 3 times when selling my Merab wheels! All with different but equally unbelievably stories. f*****g twats | |
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whittle
Number of posts : 1882 Age : 34 Location : Secret Base Drives : along the pavement Registration date : 2009-09-11
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 09:19 | |
| - CaddyRage wrote:
- Thieves hoping to get your address to rob you Matt.
Not quite, they will pay for the item via paypal then send a 'courier' ie a friend with a van or something to come collect them. two weeks later he will start a paypal claim saying you never sent the item and you wont have a tracking number or a reciept etc to proove otherwise due to paypals 'flawless' buyer protection policy, they will reach into your account and refund the scammer the money he paid. | |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 10:49 | |
| yeah thats what i thought, plus all the crap about me transfering the money to the courier for him would mean they would have my bank account detais then. Hes not replied since i sent this anyway My paypal account is gofuckyaself@tw at.com | |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:18 | |
| Hahahahahahaha
What is the meaning of this....If you really wanna sell your item for me let me know now | |
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Lupton_20vt
Number of posts : 6815 Age : 34 Registration date : 2009-02-01
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:20 | |
| - matty_mk1 wrote:
- Hahahahahahaha
What is the meaning of this....If you really wanna sell your item for me let me know now It means you're a c**t | |
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hoopster
Number of posts : 630 Age : 44 Location : polishborough Drives : mk4 golf Registration date : 2008-09-12
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Lupton_20vt
Number of posts : 6815 Age : 34 Registration date : 2009-02-01
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:24 | |
| Matty Loveridge = The scammer of scammers | |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:29 | |
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hoopster
Number of posts : 630 Age : 44 Location : polishborough Drives : mk4 golf Registration date : 2008-09-12
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:40 | |
| can u not get his address when he pays u ? if u can then tell him u will sell them give him fake adress to pick the wheels up. go post office send a box with f all in to his house and then when he trys to get money back u can show u posted them . u can scam the scammer lol | |
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:46 | |
| I doubt he'll give any details out atall. He'll just give it all 'im at the sea' bull. | |
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hoopster
Number of posts : 630 Age : 44 Location : polishborough Drives : mk4 golf Registration date : 2008-09-12
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:48 | |
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max
Number of posts : 2945 Age : 33 Location : linton, cambs Drives : Mk4 GT TDI Registration date : 2009-02-09
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matty_mk1
Number of posts : 6255 Age : 38 Drives : Mk2 audi TT / BBM mk2 VR / Air'd passat wagen Registration date : 2008-01-24
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 11:54 | |
| - hoopster wrote:
- dam
Plus, how do i get the money from him without giving him my details or using paypal | |
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Lupton_20vt
Number of posts : 6815 Age : 34 Registration date : 2009-02-01
| Subject: Re: Scam whaaaaaat! Wed Feb 23 2011, 12:06 | |
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| Scam whaaaaaat! | |
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