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 Post subject: Is this is a scam or what?
PostPosted: Tue Aug 26, 2008 11:39 pm 
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Joined: Tue Aug 26, 2008 11:30 pm
Posts: 3
Hello anyone,

I was on craig's list wanting to purchase a pop-trailer and came across an add. I emailed the seller as there was no phone number or cantact information. The next day I got his reply and thought it was a little supicious. Can anyone tell me what they think of it. This is what the email read Thank you for your email:
I still have it for sale but before i answer to any of your questions i want to inform you that i can't handle this tranasction the old fashioned way because i travel a lot with business and can't do this by my self. However, i will use Craig's Trader to handle th transaction for me. I know alot of people that don`t know about Craigs Trader so if you are still interested and don`t know about this service let me know and i`ll fill you in with the rest of the details.

Thank you

Marvin

The website that "Marvin" wants to use is craigstrader.com


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 Post subject: Re: Is this is a scam or what?
PostPosted: Wed Aug 27, 2008 2:15 am 
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Gold Member

Joined: Thu May 19, 2005 7:06 pm
Posts: 89
Location: Western US [GMT-7]
It looks pretty suspicious to me...I'll have to check some things first though, before I know for sure. I would avoid it for the time being.

_________________
Love Scams - http://www.internet-love-scams.org & http://www.romancescam.com
General Scams - http://www.fraudwatchers.org


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 Post subject: Re: Is this is a scam or what?
PostPosted: Wed Aug 27, 2008 7:33 am 
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Joined: Wed Aug 27, 2008 7:30 am
Posts: 1
This must be a scam. Someone attempting to buy a Hammond organ got the exact same message in response:

"Thank you for your email. I still have it for sale but I will not meet you
to make a face to face transaction because I travel alot with business so I
will use Craigs Trader to handle the transaction for me. I know alot of
people that don't know about Craigs Trader so if you are still interested
and don't know about this service let me know and I'll fill you in with the
rest of the details.
Thank you,

Richard"


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 Post subject: Re: Is this is a scam or what?
PostPosted: Wed Aug 27, 2008 6:52 pm 
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Joined: Tue Aug 26, 2008 11:30 pm
Posts: 3
Thanks to the both of you for all your help. I will definately avoid this person and I hope that nobody falls victim to this fraud.
Thanks -Bobby


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 Post subject: Re: Is this is a scam or what?
PostPosted: Wed Aug 27, 2008 7:47 pm 
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Gold Member

Joined: Thu May 19, 2005 7:06 pm
Posts: 89
Location: Western US [GMT-7]
The site is a definite fraud, and will be killed soon. See this thread: http://forum.aa419.org/viewtopic.php?t=26737

_________________
Love Scams - http://www.internet-love-scams.org & http://www.romancescam.com
General Scams - http://www.fraudwatchers.org


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 Post subject: Re: Is this is a scam or what?
PostPosted: Wed Aug 27, 2008 11:11 pm 
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Joined: Tue Aug 26, 2008 11:30 pm
Posts: 3
THANK YOU ALL SO MUCH FOR YOUR HELP. IF IT SOUNDS TOO GOOD TO BE TRUE, IT"S MOST LIKELY A SCAM.
-Bobby


THIS IS A SCAM!!!!
I EMAILED THIS GUY AND THESE ARE HIS REPLIES:

"Thank you for your email. I still have it for sale but before i answer to any of your questions i want to inform you that i can't handle this tranasction the old fashioned way because i travel a lot with business and can't do this by my self. However, i will use Craig's Trader to handle th transaction for me. I know alot of people that don`t know about Craigs Trader so if you are still interested and don`t know about this service let me know and i`ll fill you in with the rest of the details.
Thank you

Marvin"

SOUNDS LIKE A SCAM ALREADY, ALL THE SAME I EMAILED HIM AND SAID I WAS STILL INTERESTED AND THAT HE SHOULD CALL ME SO THAT I COULD TAKE A LOOK AT IT. HE REPLIED:

"OK i`m glad that you`re still interested. Like i said before i will explain how Craigs Trader works. They are the first and only trading service on Craigslist and act as an escrow service. So they have the item in their custody packed and insured for shipping. If you decide to purchase the item, i will need your full name and shipping address and will forward this information to them. They will send you an invoice and the payment instructions, you will pay one of their agents and as soon as the payment is confirmed by them, they will start the shipping process. You will have a 10 day money back guarantee starting from the day you receive the item and if by any reason the item is not as expected you will return it and they will send you a full refund. If you accept it they will make all the necessary paperwork and transfer the payment to me. The pick up or viewing is not an option because their service allows you to inspect the item before i get paid and you can return it with no questions asked. They keep the item in one of their warehouses and there is no escrow service out there that allows the buyer to pick up the item. The shipping is included in the price of sale so you don`t have to worry about that.

If you want to find out more about this service you can visit their website at http://www.craigstrader.com, maybe there are some things i forgot to mention and you can find them there. I used them before and it`s a pretty god service, especially if you don`t have the time to do the selling all by yourself. Like i said i`m traveling a lot with business and i don`t have the time to handle a transaction. If you accept the terms and would like to try this please let me have your full name and shipping address and i`ll get the ball rolling. They will contact you by email so if you have other email accounts please forward them to me because i want to be sure that they send you the invoice in time.

I hope you understand everything i explained and if you have other questions let me know and i`ll be glad to answer them.

Thank you

Marvin"

DON'T GET SCAMED!


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 Post subject: Re: Is this is a scam or what?
PostPosted: Thu Aug 28, 2008 4:25 am 
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Gold Member

Joined: Thu May 19, 2005 7:06 pm
Posts: 89
Location: Western US [GMT-7]
The best thing to do at this point is to delete his emails, and block his address. If you've sent him your phone number he may try calling you. Stick to your guns and ignore the calls. He will soon stop bothering you. He can't do much damage with his site in its current state...Photobucket yanked all the images. :twisted:

_________________
Love Scams - http://www.internet-love-scams.org & http://www.romancescam.com
General Scams - http://www.fraudwatchers.org


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 Post subject: Re: Is this is a scam or what?
PostPosted: Thu Aug 28, 2008 3:35 pm 
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Gold Member

Joined: Thu May 19, 2005 7:06 pm
Posts: 89
Location: Western US [GMT-7]
...and now his site is as dangerous as a teddy bear. The host has now removed it. :twisted: :twisted: :twisted:

_________________
Love Scams - http://www.internet-love-scams.org & http://www.romancescam.com
General Scams - http://www.fraudwatchers.org


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 Post subject: Re: Is this is a scam or what?
PostPosted: Thu Aug 28, 2008 8:29 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
another scammer site bites the dust . . . that is such a good feeling

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