Fake Payments, Watch out your equipment |
|
|
|
mer. 29 déc. 2004, 13:49
|
Newbie
Groupe : Members
Messages : 2
Inscrit : 02 déc. 04
Lieu : Queluz - PT
Membre no 55,971
|
It's my first topic in macmusic. First of all congratulations to all macmusic's developers. It's a very good site and a usefull work place. Unfortunely some people is not so serious has we wich, so my contribute is my advice to a guy called "peter_white@fastermail.com" who operates in the classifieds zone. He wanted to buy me a JV1080 and send me a fake international check for payment, asking me to give him the difference of that check via Western Union. It's a real good story . He send me a gorgeus check of 7.050€ to pay a simple 650€ and wanted the difference ahahah at this time Interpol is looking for him because i wet to the police tell all the story. So be carefull macusers.... Best regards to all of you....
|
|
|
|
|
|
Réponse(s)
|
mar. 4 janv. 2005, 21:15
|
Newbie
Groupe : Members
Messages : 3
Inscrit : 22 sept. 04
Lieu : Monaco - MC
Membre no 51,580
|
I had already twice e-mails from this guy. it seems that.he's operating under different e-mail adresses... this is his latest mail I got from him...just for all the others to see... take care & watch out guys.... Firefox
"Kenny James" <kennyjames@operamail.com> Date: Mon, 03 Jan 2005 13:00:44 +0100
Subject: PAYMENT....Q 2031 A Yamaha
Hi, Thanks for your reply and happy new year to you, Your offer is ok with me, I will buy the Yamaha . I will tell my client in europe owing me €2550 to send you a check for payment when you receive the check, cash it remove the amount for the item ,go and send the remaining funds to my shipping agent at la postal via western union money transfer, when my shipping agent receives the remaining funds, my agent will come to pick up the item at your place or any location given to him for pick up.
I will need your following information for the check to be sent out to you,
1)NAME ON CHECK 2)ADDRESS CHECK SHOULD BE SENT TO 3)PHONE # I await your reply.
Regards, Peter.
|
|
|
|
1 utilisateur(s) sur ce sujet (1 invité(s) et 0 utilisateur(s) anonyme(s))
0 membre(s) :
|
|
|