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Discussion Starter #1 (Edited)
Heads Up about Scammers

Just Heads up everyone about Scott Nino he tryed to scam me by buying a motor from me.

I did a search on him and found he has tryed to scam other from other fourms.

So if you hear from Scott Nino ([email protected]) you know now don't deal with him.

Just heads Up everyone
 

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There have been several threads on that guy.

I can't believe Yahoo hasn't removed him and all the variations of that email address.
 

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Discussion Starter #3 (Edited)
Ok here the scam they send you a check take out what they owe you and send the shipping Company the diffrence.

They send you a bad check you put it against your account send them the money after your bank finds out it bad you get stuck owing the bank and out alll that money.

Here's the E-Mail from them.


How are you doing today hope you are doing great...Am very sorry for the delay of the payment but i can asure you now that you will get the payment today..This is the Tracking Number of the payment and you will get it track by www.FedEx.com.(8728287736187) i just want to notify you that the payment for the item will deliver to you today...Also want you to be aware of a mistake in the payment , another check was to be issue to the shipping agent to come and pick the items from you and do some other pickups around your zip code but the accountant wrote all the money in one check under your name and address ... All i will advise you to do is as soon as you get the check you will deduct the cost of your item from the money and another $30 for you effort and you will help me send the balance to the shipping agent so that they can come and pick up the item from you as soon as possible.. i am sorry for the mistake from my part just asking for your favor in this manner...Now you will help me to Wire the rest of the found to my shipper so that they can come for the pick up of your item and for the
other of my items,,ok.This is the Shipping Company Name and Address that you will send the Money to...
Name: MELANIE DISBROW
City: RACELAND
State: LOUISIANA
Zip Code: 70394

After that you will get back to me with all the western union such as:
Sender name and address
receiver name
amount sand after western union charge
mtcn control number

hope to read from you today..i count on you .all is well..You are bless.
Ronald
 

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Number 1...the email has scam written all over it and Number 2 who the hell would accept a check when doing a large transaction from someone they dont know..or any transaction for that matter.

This is what paypal and cash is for.

Dont see how this would happen
 

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Number 1...the email has scam written all over it and Number 2 who the hell would accept a check when doing a large transaction from someone they dont know..or any transaction for that matter.

This is what paypal and cash is for.

Dont see how this would happen
:agree: at a minimum if you do accept a check like that, you never release the good until the check clears
 
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