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Uzi123
Joined: 19 Mar 2006 Posts: 1
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Posted: Tue Apr 04, 2006 7:52 am Post subject: Is this a Scam |
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This guy gave me his number, and when I called him, the line was soooo bad. So he replied to my email saying this:
Subject: PAYMENT INFORMATION NEEDED
"hello,
thanks for the mail, and i will like to pay for the items,i want you to package 10 of the item for me and i want you to get back to me with your account information so as to make the payment to you.get back to me with :
ACCOUNT NAME:
IBAN :
BIC :
BANK NAME :
and i will want you to get back to me with the total amount of the items with
that of the shipping to this address:
Bayswater,Uk
W23Hu
i want to get the items for a friend,so i will like to make the payment to you as soon as you get back to me.
i await your mail,
regards.
Rolland"
I havent put his full address, but Bayswater is about 15-20 min from where I live, my dad even works there, so I dont understand why he wont collect? And why the hell does he want 10 items! Noone wold ever need more than one! |
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Bipolar Bear

Joined: 08 Feb 2006 Posts: 176
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Posted: Tue Apr 04, 2006 9:05 am Post subject: |
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| obviously a scam. stay well away. |
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mrbassline
Joined: 05 Apr 2006 Posts: 24
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Posted: Wed Apr 05, 2006 7:47 pm Post subject: |
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| dont trust him. report him to the law! |
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Guest
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Posted: Fri Apr 07, 2006 11:11 am Post subject: Definately a scamn |
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We run an online store and get these type of requests all the time, they are losers and chancers, stay well away.
SDM |
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clare1979
Joined: 03 Jun 2006 Posts: 3 Location: london
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Posted: Sat Jun 03, 2006 12:59 pm Post subject: Re: Is this a Scam |
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[quote="Uzi123"]This guy gave me his number, and when I called him, the line was soooo bad. So he replied to my email saying this:
Subject: PAYMENT INFORMATION NEEDED
"hello,
thanks for the mail, and i will like to pay for the items,i want you to package 10 of the item for me and i want you to get back to me with your account information so as to make the payment to you.get back to me with :
ACCOUNT NAME:
IBAN :
BIC :
BANK NAME :
and i will want you to get back to me with the total amount of the items with
that of the shipping to this address:
Bayswater,Uk
W23Hu
i want to get the items for a friend,so i will like to make the payment to you as soon as you get back to me.
i await your mail,
regards.
Rolland"
I havent put his full address, but Bayswater is about 15-20 min from where I live, my dad even works there, so I dont understand why he wont collect? And why the hell does he want 10 items! Noone wold ever need more than one![/quote] yes dont trust him his a scammer |
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mountainwiccan

Joined: 02 Jun 2006 Posts: 55 Location: not telling!!
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Posted: Fri Jun 16, 2006 7:49 pm Post subject: |
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| So far every scammer that has emailed to buy my stuff fraudulent, I have told them that I have passed their information over to INTERPOL for them to be tracked!!! LOL |
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nutellajunkie
Joined: 18 Jun 2006 Posts: 6 Location: Scotland, where else?
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mountainwiccan

Joined: 02 Jun 2006 Posts: 55 Location: not telling!!
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cityguy
Joined: 01 Jun 2006 Posts: 24
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Posted: Mon Jun 19, 2006 3:51 pm Post subject: |
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| of course it is!!!! |
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