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Posted

Hello 

I have an item up for sale on the Register site. I am in email contact with a buyer, but it somehow doesn't seem right - odd use of English and other things. He (?) wants to pay by cheque, wanted my address & phone number, didn't want bank transfer. Anyhow, I have given my address and phone, he says he will sort the carrier. I then get a message saying the cheque will include the carrier fee? Is this the overpayment scam, collecting my details?

The guys name is Chris Towne. Register member?

 

"Thanks for the details sent . 

I will update you once i confirm the payment issued and sent to your mailing address later today. 

The shipping funds will be included on the payment . I will give you further directives on how to communicate with the carrier as regards the best time for the collection when cheque has cleared.

I hope i can trust and confide in you.

Reserve it for me alone , tell other buyers it is sold . ok

I will keep you posted soon about the payment sent ."

Adrian 

 

Posted

Scam as you suspected  would be my strongest feeling on this one  

 

Posted

Total scam.........I agree

Posted

Yep definitely a scam, the bit about shipping funds included is always the give away plus virtually no one uses cheques these days.

Stuart.

Posted

Thanks to all, appreciated.

I was thinking of asking the moderators to pin this with a title modification so others don't fall into the trap? 

 

Here's more of it:

 

"Hi Adrian,

Thanks for the trust and understanding !

I am restoring me TR4 hence the reason i am purchasing the offside wing.

Here is my details:

Chris Towne

4 Impasse de kermelo 56100 Lorient France

+33759251877

The payment had been mailed out to your address today .. I expect it to deliver in a few days ..

Be on the look out for it and let me know when the payment gets delivered in your mail box ..

Kindly get the cheque deposited at your bank when received ok

Keep me posted .."

Posted

Does call out scam  but then maybe not🤔 nothing wrong with a cheque. The address is valid and shows up on Google maps and even street view. Why not give the guy a call on the phone number 

Posted

Dale, you are decent guy. However, the last piece of the puzzle:

"I normally should not be asking for this unusual favor but the reason for it is because the carrier does not accept cheque payments.

So that is why i thought it will be a great idea for their funds to be included on your payment to pay them on my behalf.

I will write you another email to confirm the payment mailed out soon to your address ."

Let's close this and I will edit it via the moderators and get it pinned if we all agree?

  • John Morrison locked, pinned, unlocked and locked this topic
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