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Home -> Forums -> General -> HHMMMMM sketchy or what????

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Author Subject: HHMMMMM sketchy or what????
chiefton

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Location: cranleigh

Registered: 09 Dec 2012

Posts: 1,195

Status: Offline
Post #1
Put car on gumtree earlier,within half hour I get this message saying someone is interested. ....




iv gone along with it to some extent incase it is genuine.....but im not sure but apparantly he gonna send the money but he hasnt asked where car is or anything,doesnt seem to want to see it,sending a agent to collect when payment cleared. I bet he does the old chargeback after his "agent" has collected lol

He has not got my addy or anything like that yet.

what you reckon???

________________________________________

cherry rallye daily (the money pit)
Posted 27th Jun 2014 at 22:45
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chiefton

Seasoned Pro

Location: cranleigh

Registered: 09 Dec 2012

Posts: 1,195

Status: Offline
Post #2
Bear in mind he just messaged through gumtree saying "how much im interested more details"

I just said id take 1950 and he sent the above

________________________________________

cherry rallye daily (the money pit)
Posted 27th Jun 2014 at 22:47
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Phil white

Regular

Location: Harrogate

Registered: 29 Jun 2013

Posts: 223

Status: Offline
Post #3
Paul hill writes like an African con artist. This is definitely a con man. Steer clear. He will most likely over pay you by accident!
Posted 27th Jun 2014 at 22:48
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Phil white

Regular

Location: Harrogate

Registered: 29 Jun 2013

Posts: 223

Status: Offline
Post #4
Tell him you're not sure if he's genuine. Ask him to send you a picture of himself with a loaf of bread on his head and a sign saying I am Paul! I am love 306!
Posted 27th Jun 2014 at 22:50
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rallyeash

Seasoned Pro

Location: Devizes

Registered: 11 Dec 2006

Posts: 4,424

Status: Offline
Post #5
Looks dodgy!

Plenty if genuine buyers who will come along wit cash.

If your initial gut feeling thinks it iffy then most likely is.

________________________________________

230 hp 2.1 16v XU 205 rallye on jenveysHyper Project thread here
309 3dr K20 Type R
Posted 27th Jun 2014 at 23:03
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anth

Seasoned Pro

Location: Colchester

Registered: 04 Apr 2006

Posts: 3,651

Status: Offline
Post #6
He'll just reverse the payment and run Smile
Posted 27th Jun 2014 at 23:19
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gilesy

Seasoned Pro

Location: Greenwich - in that London

Registered: 03 Apr 2006

Posts: 5,133

Status: Offline
Post #7
That's a known fake. A simple google will tell you this xx
Posted 27th Jun 2014 at 23:25
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chiefton

Seasoned Pro

Location: cranleigh

Registered: 09 Dec 2012

Posts: 1,195

Status: Offline
Post #8
Confirmed my suspicions lmao good effort but computer says no

________________________________________

cherry rallye daily (the money pit)
Posted 27th Jun 2014 at 23:32
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AndyJ

Seasoned Pro

Location: Birmingham

Registered: 09 Apr 2005

Posts: 5,894

Status: Offline
Post #9
Phil white wrote:
Paul hill writes like an African con artist. This is definitely a con man. Steer clear. He will most likely over pay you by accident!


This. ^^^ Brother Kennedy would hang his head in shame.

________________________________________

For we are many.


PS£ ID: Monkey369

Posted 27th Jun 2014 at 23:38
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chiefton

Seasoned Pro

Location: cranleigh

Registered: 09 Dec 2012

Posts: 1,195

Status: Offline
Post #10
Phil white wrote:
Tell him you're not sure if he's genuine. Ask him to send you a picture of himself with a loaf of bread on his head and a sign saying I am Paul! I am love 306!



top advice just done this lmao

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cherry rallye daily (the money pit)
Posted 27th Jun 2014 at 23:54
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buzzbrightyear

Seasoned Pro

Location: hiding all receipts for car

Registered: 09 Jul 2008

Posts: 11,901

Status: Offline
Post #11
Tell him his agent can pay cash?
Do people actually fall for this?
How does this con work I don't get it

________________________________________

andrew315rawson@live.co.uk
Moonstone phase 7 gti6
My Project thread: http://www.306gti6.com/forum/showthread.php?id=119992&page=1
Posted 28th Jun 2014 at 00:01
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bigbadbowen

Seasoned Pro

Location: Winchester

Registered: 21 Nov 2003

Posts: 13,753

Status: Offline
Post #12
Report this guy to PayPal it's 100% a con Yes
Posted 28th Jun 2014 at 00:11
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buzzbrightyear

Seasoned Pro

Location: hiding all receipts for car

Registered: 09 Jul 2008

Posts: 11,901

Status: Offline
Post #13
How's it work tho?
Buyer uses dodgy card to pay thru paypal and then gets refunded and gets to keep the stolen money??
But how tho?

________________________________________

andrew315rawson@live.co.uk
Moonstone phase 7 gti6
My Project thread: http://www.306gti6.com/forum/showthread.php?id=119992&page=1
Posted 28th Jun 2014 at 00:21
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167gti6.

Regular

Location: wiltshire

Registered: 19 Jan 2011

Posts: 277

Status: Offline
Post #14
Buzzbright year.

They will send you the money. Then collect the car. At which point they will dispute the transaction with pay pal. Pay pal will automaticaly return the cash to the sellers account untill it is settled. (which is a fake account for a fake person) BUT the seller will with draw the cash as soon as it comes back then dissapear with the car and the cash . And pay pal do nothing because the person they are trying to trace does not exsist

This is my understanding of how it works anyway

________________________________________

Built not bought!
73k
Diablo ph2.5
Posted 28th Jun 2014 at 09:17
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buzzbrightyear

Seasoned Pro

Location: hiding all receipts for car

Registered: 09 Jul 2008

Posts: 11,901

Status: Offline
Post #15
why would they want an old car only worth £2000 that's reported stolen anyway tho?
I don't get it lol

________________________________________

andrew315rawson@live.co.uk
Moonstone phase 7 gti6
My Project thread: http://www.306gti6.com/forum/showthread.php?id=119992&page=1
Posted 28th Jun 2014 at 09:38
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6waysforward

Seasoned Pro

Location: Benfleet essex

Registered: 30 Oct 2005

Posts: 3,168

Status: Offline
Post #16
Get him to paypal the money over. Send it straight to your bank account and with draw the cash. Then sever the link from your bank to paypal so they can't take any money's from your account.

Then send him a message saying it's ready for collection, if he don't turn up then you have made 2k.

If need be make a new paypal account Smile

________________________________________

***Breaking*** Ph3 Silver GTI 6 High Boost Superman




Posted 28th Jun 2014 at 09:59
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Niall

Seasoned Pro

Location: Epsom

Registered: 06 Jun 2012

Posts: 1,941

Status: Offline
Post #17
buzzbrightyear wrote:

Do people actually fall for this?


Yes. The missus mum very almost fell for it when selling her car until we all said its a blatant con.
When selling my Saab it took me about 2 months to sell and i must of had 50 of these emails in that time. A few of them i played along just to see how ridiculous i could get it. One of them offered me double the asking price eventually if i met his "Courier" to exchange the car and then he would bank transfer the money LOL
Posted 28th Jun 2014 at 10:03
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167gti6.

Regular

Location: wiltshire

Registered: 19 Jan 2011

Posts: 277

Status: Offline
Post #18
buzzbrightyear wrote:
why would they want an old car only worth £2000 that's reported stolen anyway tho?
I don't get it lol



They just mass email trying it on with any one and every one. From 1k pugs to 50k mercs trying to get a bite a guess a score is a score to them

________________________________________

Built not bought!
73k
Diablo ph2.5
Posted 28th Jun 2014 at 12:28
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chiefton

Seasoned Pro

Location: cranleigh

Registered: 09 Dec 2012

Posts: 1,195

Status: Offline
Post #19
Just had another from bob wright....wants to buy my gumtree ad its says . You click the link and asks for payment details lol but the web page isnt even gumtree lmao

________________________________________

cherry rallye daily (the money pit)
Posted 30th Jun 2014 at 14:19
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