Scammers are everywhere! Be ever so cautious. Scammers are everywhere! Be ever so cautious. - Talk of The Villages Florida

Scammers are everywhere! Be ever so cautious.

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  #1  
Old 05-22-2021, 10:14 PM
Becca9800 Becca9800 is offline
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Default Scammers are everywhere! Be ever so cautious.

DH posted an ad to sell his Harley. Received a text, "willing to pay full price for your bike. I am in the Army and deployed to Fort Huachuca in AZ. I may not be able to see the motorcycle personally, are you sure it is in mint condition? I can't speak w you bc phone calls are currently restricted. I can send funds via PayPal, do you have a PayPal account? I will have a mover pick up bike after funds clear your account, he will handle title for me." Our alarms were sounding loudly, so many things wrong with his offer. I asked, "what is your rank? What unit are you assigned to? Who is your commanding officer? I have a grandson serving in the Army who said the offer could be legit and if it is they'll be no problem providing us w the requested info. We then could call the base to ensure it was legit. We never received a response from the would be buyer.

Can you point out all the wrongs with the buyer's story?
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Old 05-23-2021, 03:48 AM
Two Bills Two Bills is offline
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The PayPal payment will reach your account.
Then you part with the bike.
Shortly after, scammer will inform PayPal that he has not received his purchase.
PayPal will refund him as you will not have proof of postage or receipt of goods.
All the signed paper work for the bike is useless, without proof of post and delivery.
This scam is used a lot as well with eBay, when goods are available for collection.
Whenever you get any offer like this where goods will be picked up by a representative of the buyer, tell them to send cash with the collector.
PayPal protects the buyer, not the seller, unless seller adheres to ALL the term and conditions of sale.
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Old 05-23-2021, 03:52 AM
Two Bills Two Bills is offline
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A usefull site of PayPal scams.

403 Forbidden
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Old 05-23-2021, 05:56 AM
retiredguy123 retiredguy123 is offline
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I would like to know how the Army could possibly prevent a soldier from using their cell phone.
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Old 05-23-2021, 04:00 PM
Becca9800 Becca9800 is offline
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Originally Posted by retiredguy123 View Post
I would like to know how the Army could possibly prevent a soldier from using their cell phone.
Grandson said phone restrictions are possible if the soldier was in a special training program. I found it interesting that this "soldier" could send texts but not make calls.
The whole thing stunk.
  #6  
Old 05-23-2021, 06:21 PM
vintageogauge vintageogauge is offline
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Quote:
Originally Posted by Two Bills View Post
The PayPal payment will reach your account.
Then you part with the bike.
Shortly after, scammer will inform PayPal that he has not received his purchase.
PayPal will refund him as you will not have proof of postage or receipt of goods.
All the signed paper work for the bike is useless, without proof of post and delivery.
This scam is used a lot as well with eBay, when goods are available for collection.
Whenever you get any offer like this where goods will be picked up by a representative of the buyer, tell them to send cash with the collector.
PayPal protects the buyer, not the seller, unless seller adheres to ALL the term and conditions of sale.
No worries if he pays Friends and Family, no buyer/seller involved.
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Old 05-24-2021, 05:01 AM
Tmarkwald Tmarkwald is offline
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yep, there is also the 'Certified Check' scam.

Anybody buying anything sight unseen is generally a scam, especially if it s motor vehicle.
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Old 05-24-2021, 05:03 AM
J1ceasar J1ceasar is offline
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Would you buy anything sight unseen? I used to get these all the time, and have you even gotten a few checks via FedEx. Even if it's certified all it takes is a rubber stamp for 10 bucks made on Amazon. When I did get these checks I would call the so-called Bank and they would always tell me there's no account or there are no funds in the account or simply say you should rip it up. By the way I've reported this to the FBI and the postal service and never had any action taken
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Old 05-24-2021, 05:25 AM
banjobob banjobob is offline
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SCAM. SCAM tell them cash only , scammers look for higher priced items for sale and use the mostly that same story. Cash or NO sale period.
  #10  
Old 05-24-2021, 05:34 AM
rlsjks1987@gmail.com rlsjks1987@gmail.com is offline
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No more discussion needed!!! This is a scam!! End of story!!!
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Old 05-24-2021, 05:40 AM
Girlcopper Girlcopper is offline
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Originally Posted by rlsjks1987@gmail.com View Post
No more discussion needed!!! This is a scam!! End of story!!!
I know! Its a scam like 9000 others out there. It. was an obvious scam from the first contact with him. Besides, even if it was legit, he has the option of not selling to him if hes uncomfortable with the situation. I wouldnt waste my time asking 50 questions that you know you wont get an answer to.
  #12  
Old 05-24-2021, 06:24 AM
mark100 mark100 is offline
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Default Sale of you Harley

Tell the guy, Cash, Face to Face Deal only. It is a scam. Not worth the price of your Harley. I always include that statement on anything I am selling. I have treceived a similar offer from a potential buyer.

No sir. Cash, Face to Face sale only.
  #13  
Old 05-24-2021, 07:09 AM
Shutterbug Shutterbug is offline
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Default Scam

Quote:
Originally Posted by Becca9800 View Post
DH posted an ad to sell his Harley. Received a text, "willing to pay full price for your bike. I am in the Army and deployed to Fort Huachuca in AZ. I may not be able to see the motorcycle personally, are you sure it is in mint condition? I can't speak w you bc phone calls are currently restricted. I can send funds via PayPal, do you have a PayPal account? I will have a mover pick up bike after funds clear your account, he will handle title for me." Our alarms were sounding loudly, so many things wrong with his offer. I asked, "what is your rank? What unit are you assigned to? Who is your commanding officer? I have a grandson serving in the Army who said the offer could be legit and if it is they'll be no problem providing us w the requested info. We then could call the base to ensure it was legit. We never received a response from the would be buyer.

Can you point out all the wrongs with the buyer's story?
I had a similar thing happen for an item advertised on Next Door here in TV.
  #14  
Old 05-24-2021, 07:09 AM
Joe C. Joe C. is offline
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I advertised a Spyder (motorcycle) online, and got an offer from a guy in Tucson, Arizona. We communicated by phone and email. I told him that I was wary of his offer being a scam. He gave me references (which I didn't bother to check), sent me a healthy deposit (which I cashed), and he arranged shipping and put me in contact with the shipper. He sent me the balance and the shipper picked up the Spyder a few weeks later, and all was well. When he received the Spyder, he emailed me. He was happy, and so was I.
I was leery at first, but when the deposit cleared, I felt better.
But you have to be careful. Due diligence is required.
  #15  
Old 05-24-2021, 07:27 AM
Don5154 Don5154 is offline
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Quote:
Originally Posted by Becca9800 View Post
DH posted an ad to sell his Harley. Received a text, "willing to pay full price for your bike. I am in the Army and deployed to Fort Huachuca in AZ. I may not be able to see the motorcycle personally, are you sure it is in mint condition? I can't speak w you bc phone calls are currently restricted. I can send funds via PayPal, do you have a PayPal account? I will have a mover pick up bike after funds clear your account, he will handle title for me." Our alarms were sounding loudly, so many things wrong with his offer. I asked, "what is your rank? What unit are you assigned to? Who is your commanding officer? I have a grandson serving in the Army who said the offer could be legit and if it is they'll be no problem providing us w the requested info. We then could call the base to ensure it was legit. We never received a response from the would be buyer.

Can you point out all the wrongs with the buyer's story?
“Deployed to Ft Huachuca”.........that’s the first red flag. Never saw anyone get deployed to a Ft in the US. 🤦
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