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Fraud Alert
Do not accept cheques for your goods, from distant buyers, that are of a
higher value than the item you are selling. The fraudsters post you a
counterfeit cheques and you wire them your good money. Their cheque may well
clear, but you will lose the funds once the bank realise the cheque is
fraudulent. Example: you sell car for £5,000. They post you fake
£7,000 cheque and you send them £2,000. Don't fall for it!
Take a look at our Stay Safe page for more tips.
Continue to post form >>
Example of dodgy email:
Thanks
for your mail, due to what i have told you concerning the
payment and the shippment that you my shipper will come
for the pick up of the BRAND NEW HP iPAQ pda H2210 as soon
as the cheque clear. My client that is owning some funds
in United Kingdom (£3,500), i will instruct him to
issue the cheque for you and as soon as it clear you will
deduct the cost of the BRAND NEW HP iPAQ pda H2210 (£389)
the remaining balance will be send to my shipper via Western
Union Money Transfer for immediately shipping arrangment.
Do get back to me if these is okay by you, so that i can
forward your information to my client ASAP.. Hope to hear
from you soon
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