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> Fake Payments, Watch out your equipment
JPedro
posté mer. 29 déc. 2004, 13:49
Message #1


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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 biggrin.gif . 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....
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JPedro
posté jeu. 6 janv. 2005, 14:23
Message #2


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Hi ppl. Well it's the same thing. Has you told firefox, it seems that he operates with diferent e-mails, but the text is the same as i receive. I also have his adress and contact with the name of "Peter White"

MR PETER WHITE
20 THE COVER DALES
BARKING ESSEX
LONDON, IG117JZ
+447040116548

Now, look the e-mail that he send me

"
Hi,
I am sorry for my late reply. I'm glad to know the JV1080 is in perfect
condtion. your offer is fine and I will buy the JV1080, I have an internation
nal shipping agent who will come to pick up the JV1080, so you don't need to
send it via fedex to my address.

I will tell my client in europe owing me €7050 to send you a check for payment
when you receive the check, cash it remove the amount for the equipment, 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 equipment 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."

Well...nothing to comment laugh.gif
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