Classified Scammers - The Dirt Bag List!

Started by Bryan Bosch , Aug 09 2007 08:35 AM

325 replies to this topic

toyota_mdt_tech

Posted 16 November 2007 - 06:36 PM

#61

Got another!

Quote

Lisa_00115 is inquiring about: WA Road Plated, 2004 Yamaha WR450F

Hello Seller,

I am inrresponse in immediate purchase of your item. After several consideration over theadvert placed on the website, my client who has really shown interest in it and would really want to issue the payment in form of check.

Will you be accepting a check / Money Order?

The payment that will be drawn by my client would include the cost for shipping this item to my client and weshall solely be responsible for the shipment of the item.

Provide your CONTACT NAME,ADDRESS AND PHONE NUMBER if you are interested in selling the item to us sothat I can have it forwarded to my client for immediate payment issuance.

Please contact me as soon as possible and also let me knowthe last offer via email for futher questions as regards this transaction. If youreally show willingness in selling this item asap. Thank You and I am expecting your response as soon as possible.

Best Regards

Headers:

Quote

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Visit the ThumperTalk Store for the lowest prices on motorcycle / ATV parts and accessories - Guaranteed

Red Falcon

Posted 16 November 2007 - 06:53 PM

#62

motoinmoab said:

mike_collins_100@yahoo.com wrote:
mike1000 is inquiring about: Wheels for DR-Z400 - Gold Talon Hubs & Excel Rims
Hello,
I am intrested in the immediate purchase of your item, after several
consideration over the advert website, i have really shown intrest in
the purchase of this listing of yours and will like you to kindly
answers the following questions and get back to me for a prompt
response.
1. Present condition of this item,
2. Availablity of this item,
3. Mode of payment is check,
4. When it was bought and why you are selling it,
5. Item location(to enable my shipper calculate shipping)
6. Final asking price,
7. present picture of this ad.
regards
mike

I received the same e-mail from this person regarding my bike that was for sale. :thumbsup:

rip2622

Posted 17 November 2007 - 08:52 AM

#63

missnursepract is inquiring about: ENZO revalved forks $200

Hello
i am interested in this item and i will like to know if your mode of
payment is by check(personal or cashiers) or money order.if yes do send
me your your final asking price as well as your full contact details
(your full name,address,city,state and zipcode)where you want the payment
to be sent to as well as your phone number.
Regards

Click here to view the product.
http://www.thumperta...p?product=31967

soudry

Posted 18 November 2007 - 10:26 AM

#64

this is the email i got about my asterisk knee braces add on thunpertalk.
it looks a little shady.

"How are doing today?hope evrything is alrigth, I'm interested in the immediate purchase of your item and the payment will be issue out to you in form of certified casher check. Will you be accepting a casher check/USPS money order? The payment that will be drawn by my client would include the cost for shipping this item to my client and We'll be responsible for the shipping of this item. Let me know your final asking price? Please send your full name and contact address so the payment can be made asap. contact me asap via e-mail for futher questions as regards this transaction,if you really show willingness in selling this item. Thanks."

any risk in taking a casher check/money order?
thanks.

Owyhee

Posted 18 November 2007 - 10:46 AM

#65

meon is inquiring about: 2002 XR200R

meon_investment_company@yahoo.com

Quote

Hello seller,

How are doing today?hope evrything is alrigth, I'm interested in the
immediate purchase of your item and the payment will be issue out to you
in form of certified casher check. Will you be accepting a casher
check/USPS money order? The payment that will be drawn by my client would
include the cost for shipping this item to my client and We'll be
responsible for the shipping of this item. Let me know your final asking
price? Please send your full name and contact address so the payment can be
made asap. contact me asap via e-mail for futher questions as regards
this transaction,if you really show willingness in selling this item.

Thanks.

My reply:

Quote

Hello Meon,

Thank you for your interest in the XR200. I am very excited that your client is interested in buying my bike. A cashier check or USPS money order would work fine and I can work with your shipper to get you the bike in record time.

As you know, the motorcycle is located in Moose Jaw, Saskatchewan. I use it herd reindeer and transport fresh shipments of jean jackets enroute to various Canadian cities.

The price of the bike is firm, $120,000 Canadian Dollars, and if you would like I will ship it for free.

I look forward to hearing back from you.

-Owyhee

"O"

Chickenhauler

Posted 18 November 2007 - 11:12 AM

#66

learning2fly said:

You know, I didn't even think about it, but I could always tell him to send the check to my work address... think he knows what a District Attorney is? :ride:

Of course, I'd like copies of his ID, too, and his 'mover's' ID as well... and fingerprints... you know, all that good stuff!

What is weird is, don't these guys usually want money? What's the end result of the scam, they get my bike and I get a worthless check? :thumbsup:

That almost seems like too much trouble for a scam, to tracable, now I'm curious...

Hey!

http://www.thumperta...ad.php?t=540074

:busted:

AHRMA17L

Posted 18 November 2007 - 11:32 AM

#67

Heck, just ask for the check.  I buy bikes like this all the time, but half of the people think I am crazy, too--but I suppose that is their loss.  I guess they don't recognize an honest person when they are approached by one.

You are not giving out any personal information that is not available publicly, and he's not doing that, "I'll pay you $5000 more than the cost of the bike for you to hold until I get there or to ship and you can refund the difference.  By the way, I need it shipped to Nigeria, where I am the Prince"

Besides, he has not comitted a crime until you try to cash the check and it is fraudulent.  Then it is a Federal Offense, and someone will take notice.

Chickenhauler

Posted 18 November 2007 - 11:34 AM

#68

AHRMA17L said:

Heck, just ask for the check. I buy bikes like this all the time, but half of the people think I am crazy, too--but I suppose that is their loss. I guess they don't recognize an honest person when they are approached by one.

You are not giving out any personal information that is not available publicly, and he's not doing that, "I'll pay you $5000 more than the cost of the bike for you to hold until I get there or to ship and you can refund the difference."

Besides, he has not comitted a crime until you try to cash the check and it is fraudulent. Then it is a Federal Offense, and someone will take notice.

You buy used dirtbikes via the internet sight unseen? :ride:

I got a bridge in NYC for sale. :thumbsup:

AHRMA17L

Posted 18 November 2007 - 11:37 AM

#69

chickenhauler said:

You buy used dirtbikes via the internet sight unseen? :ride:

I got a bridge in NYC for sale. :thumbsup:

About 40-50 a year.

Sight unseen is a little strong, but digital pictures works just fine.

I find them, pay for them and ask the people to hold until I can pick them up when I am travelling in that direction, and sometimes I'll have them shipped.

beemerwolf

Posted 18 November 2007 - 11:39 AM

#70

Here's another one that I just received.

There is 1 NEW TWIST though...............their offer to pay with
a USPS money order!!!!!

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Date: Sun, 18 Nov 2007 04:41:50 -0800
Message-Id: <200711181241.lAICfosr015448@www1.thumpertalk.com>
To: bmwrenegade@cox.net
Subject: A message about your ad on ThumperTalk
From: scott_items_investmentcompany@yahoo.com

----- Original Message -----
From: scott_items_investmentcompany@yahoo.com
To: bmwrenegade@cox.net
Sent: Sunday, November 18, 2007 5:41 AM
Subject: A message about your ad on ThumperTalk

meon is inquiring about: ALPINE STARS TECH 6 Boots  -----  NEW !!!!   SIZE 10

Hello seller,

How are doing today?hope evrything is alrigth, I'm interested in the immediate purchase of your item and the payment will be issue out to you in form of certified casher check. Will you be accepting a casher check/USPS money order? The payment that will be drawn by my client would include the cost for shipping this item to my client and We'll be responsible for the shipping of this item. Let me know your final asking price? Please send your full name and contact address so the payment can be made asap. contact me asap via e-mail for futher questions as regards this transaction,if you really show willingness in selling this item.

Thanks.

Click here to view the product.
http://www.thumperta...p?product=31832

If you have already sold this item, please click here to mark the item as SOLD.
http://www.thumperta....php?sold=31832
==========================================================

soudry

Posted 18 November 2007 - 02:34 PM

#71

beemerwolf said:

i dot the same email today from the same guy

zwr250f

Posted 21 November 2007 - 07:24 AM

#72

Just a quick note: I've got a couple things listed on craigslist and have noticed another key word beside the previously mentioned ones, and it is "immediate"
I'm interested in the IMMEDIATE purchase of your item-----SPAM

just thought I would add that.

z

tuckerbeezel

Posted 30 November 2007 - 09:55 AM

#73

I just got this one two days ago.

larry111 is inquiring about: 06' KLX300R STOCK EXHAUST

Hello Seller
I am an agent interested in immediate purchase of
your item. After  several consideration over the
advert placed on the website, my client  who has
really shown interest in it and would really want to
issue the  payment in form of check.

          Will you be accepting a check?

          The payment that will be drawn by my client
would include the cost for  shipping this item to my
client and we shall solely be responsible for  the
shipment of the item.

          Provide your CONTACT NAME,ADDRESS AND PHONE
NUMBER if you are  interested in selling the item to
us so that I can have it forwarded to  my client for
immediate payment issuance.

        Please contact me as soon as possible via
email for futher questions as  regards this
transaction. If you really show willingness in
selling  this item asap.and also let me know the
last offer of the item  Thank You and I am expecting
your response as soon as  possible  your address and
the plaec that the chack we be recevied

        Best Regards

Click here to view the product.
http://www.thumperta...p?product=32111

If you have already sold this item, please click here to mark the item
as SOLD.
http://www.thumperta....php?sold=32111

marsdust525

Posted 27 December 2007 - 08:58 AM

#74

Here's one I got for the silencer I have for sale.

sammatt51@yahoo.com

Helo am hapy to contact you about the ktm part, i will happt to know if the bike is still available for sale in your care, please write me back with details about it, price closer picture & cell# of urs. Thankyou

OkiCRF150R

Posted 07 January 2008 - 05:12 AM

#75

Date: Sun, 6 Jan 2008 17:19:01 -0600
To: XXXXXXXXXX@yahoo.com
Subject: eBay Offer for Item (110210110895)
From: "eBay" <eBay@redondo.propagation.net>  Add to Address Book  Add Mobile Alert
    Hello XXXXXXXXXX,
I am sorry if i disturbing you, but i want let you know that i am the seller of the item: 110210110895 ,if you are still interested to buy it please make your best offer once you receive this email and please be resonable and we can have a deal.Contact me as soon as possible for more details about closing the transaction at this email: vele91@gmail.com! Waiting for your answer!

More of the scammers info:

From: "eBay" <eBay@redondo.propagation.net>
Reply-to: vele91@gmail.com
Message-ID: <1199661540 TheSystem@www.sbflyfishers.com>

OkiCRF150R

Posted 07 January 2008 - 05:13 AM

#76

Date: Sun, 6 Jan 2008 17:17:54 -0500
To: XXXXXXXXXXXXX@yahoo.com
Subject: eBay Offer for Item (110210110895) New Rear wheel Tire Honda Crf 150 crf150 150r<span>
From: "eBay Center" <center@eby.com>  Add to Address Book  Add Mobile Alert
    Hello Dear Buyer ,


I am sorry if i disturbing you, but i want let you know that i am the seller of the item title "New Rear wheel Tire Honda Crf 150 crf150 150r" ,if you are still interested to buy it please make your best offer once you receive this email and please be resonable and we can have a deal. Contact me as soon as possible for more details about closing the transaction !

Waiting for your answer!

Best regards!

Here is more of the scammers info:
From: "eBay Center" <center@eby.com>
Reply-to: chris0dorian72@gmail.com
Message-ID: <1199657874 TheSystem@www.cotzo-in-spatiu.com>

Old-Man

Posted 07 January 2008 - 10:03 AM

#77

Date: Mon, 7 Jan 2008 03:37:56 -0800
To: XXXXXXXX@sbcglobal.net
Subject: A message about your ad on ThumperTalk
From:  lawrenceitemclub@yahoo.com  Add to Address Book  Add Mobile Alert

lawrence001 is inquiring about: 2004 CRF100 - Super Clean

Hello seller,

How are doing today?hope evrything is alrigth, I'm interested in the
immediate purchase of your item and the payment will be issue out to you
in form of certified casher check. Will you be accepting a casher
check/USPS money order? The payment that will be drawn by my client would  include the cost for shipping this item to my client and We'll be
responsible for the shipping of this item. Let me know your final asking
price? Please send your full name and contact address,phone number so the
payment can be made asap. contact me asap via e-mail for futher questions
as regards this transaction,if you really show willingness in selling
this item.

I await your urgent response thanks.
Thanks.
Mr Lawrence

Click here to view the product.
http://www.thumperta...p?product=33611

If you have already sold this item, please click here to mark the item
as SOLD.
http://www.thumperta....php?sold=33611

My email back to him.

The price is $10,000,000 usd. Send the money to Los Angeles Police Department fraud division and we will be happy to help you out.

As you can see it's cash only in person and we don't ship.

Have a great day!!

OM

ad3racing

Posted 07 January 2008 - 02:09 PM

#78

Send an Instant Message lawrenceitemclub@yahoo.com

lawrence001 is inquiring about: YAMAHA ttr-125 Hop-up parts

Hello seller,

How are doing today?hope evrything is alrigth, I'm interested in the
immediate purchase of your item and the payment will be issue out to you
in form of certified casher check. Will you be accepting a casher
check/USPS money order? The payment that will be drawn by my client would
include the cost for shipping this item to my client and We'll be
responsible for the shipping of this item. Let me know your final asking
price? Please send your full name and contact address,phone number so the
payment can be made asap. contact me asap via e-mail for futher questions
as regards this transaction,if you really show willingness in selling
this item.

I await your urgent response thanks.
Thanks.
Mr Lawrence

Old-Man

Posted 07 January 2008 - 02:48 PM

#79

ad3racing said:

If you look for that name on TT he isn't even signed up under it. The email he send me wasn't even the email address I posted. :banghead:

dirt bag.

Bryan Bosch

Posted 07 January 2008 - 02:55 PM

#80

Old-Man said:

If you look for that name on TT he isn't even signed up under it. The email he send me wasn't even the email address I posted. :banghead:

dirt bag.

He has zero posts That's why you didn't find his profile in the member list. The account is now banned. 99.998% of scammers never post. It's a clue on my list:
http://www.thumperta...d.php?p=5643803