Skip to main content
Home
The Baheyeldin Dynasty
The journey for wisdom starts with knowledge
  • Home
  • About
  • Site Map
  • Contact

Craigslist classified for used car: Cheque fraud scam

  1. Home
  2. Internet Scams and Fraud
  3. Another form of Internet Fraud: Usenet Forsale Scam

By Khalid on 2006/09/09 - 18:28, last updated 2006/09/09 - 18:28

I recently listed a car for sale on craigslist and other local classified ad services.This is one reply I got, which is clearly an attempt at scamming:

From: Dave Smith <goldenwum12@yahoo.com>Subject: [The title of the classified ad for the car]Hello,I just viewed your car posting on craigslist and i have interest on it i will like to know the present condition and two more pictures of the car before i proceed with the transaction.Thanks

Problem is, the scammer is not very smart. I did not posted pictures to begin with, so there are no more pictures. So, I sent this reply:

From: meTo: Dave Smith <goldenwum12@yahoo.com>Pictures attached.

I intentionally did not attach any pictures. A genuine buyer would have noticed this of course. Instead, the scammer proceeded with the next step, revealing his true intent:

From Dave Smith <goldenwum12@yahoo.com>To: meHello,Thanks for your reply i got all your information about the car and am ok with it, i will be making your payment today i need your full name and address to make your payment today through electronic check i will handle the shipment myself.All what you need about the mode of payment is to get a Blank check paper and magnetic versa ink to print the check, the check will be sent to your email and you get it printed from it. You can get this materials from the following stores.1. Office Depot2. Office Max3. Staples Store 4. Stationery Store5. Compusa.When you get this materials you can print the check out and immediately after the printing you can then get the check cashed at your Bank or any bank of america branch around you I will wait for you to confirm and clear the check.The payment will be in excess as i will want you to contact my shipper with the excess fund for shipping the car after you must have confirmed and cashed the check.i will wait for your bank to clear the check so you can deduct your own money and send the excess fund to the shipper via Western Union Money Transfer so as to cover the cost of shipping the car from your place to it's destination. I will add extra 100$ for the purchasing of check paper and magnetic versa ink.For more information about the mode of payment you can check the website www.qchex.com and know more about it .Dont worry i will handle the shipping myself with my shipper. you can IM on this ID goldenwum10@yahoo.com or call me on 9145954296 for more information.Thanks and God Bless

This is a classic scam where a fake cheque is sent to the victim for more than the amount owed, and the difference is to be wired to the scammer.

Contents: 
Technology in Society

Book Navigation

  • ‹ Craigslist Scam: Cheque and Western Union For More Than Amount
  • up
  • RCMP warns against wire transfer cheque scam ›
  • Add comment

Comments

Anonymous (not verified)

Another Brandon Collins post....

Mon, 2007/11/05 - 11:09

Wow!!! This guy or gal sure is a busy little twirp... Yesterday, I received the very same email reply to an ad I placed on craigslist, where I have a truck listed for sale... this person's first reply to my ad is asking if the truck was still for sale, and asked for a phone number to contact... which I reply back, with my phone number... then I get this reply:

Sounds Good.
I will like to proceed with payment asap and will like to handle shipment myself when you must have gotten your cash at hand.I work with an auditing firm and will not have time to mail a check.I am in no rush to pick up the item till funds are clear at the bank.As there are too many scams on internet as regards buying and selling with large bogus account.My mode of payment will be via Electronic Cashier Check drawn on .(Bank Of America).Electronic Cashier checks is fast and secure.You will probarbly need a business check paper or Versa Check #3000 to print and cash or deposit the check today.The business check paper is sold for $20 at any stationery store,staples or at your local office supply outlet.I will add the cost of supplies to your asking price with an extra offer for accepting my mode of payment.I will need your name and address with valid email address to send the Echeck to your email which you can print immediately when you must have purchase the supplies at staples or any stationery store.Kindly delete the advert of this item if my mode of payment is accepted.I will await your email asap.
Thanks.
Collins Brandon
952 W Broadway
Eugene, OR 97402

Sadly, I almost fell for this scammer's game... but my wife went browsing around the internet and came across the posting about this person... Guess some people can find nothing better to do with their time...

  • reply

Anonymous (not verified)

I have almost the exact sam

Tue, 2007/11/06 - 11:21

I have almost the exact sam emails as above only this time they are using the name Linda Smith. I almost fell for this but then cam acroos this site. Thanks ya'll!!

  • reply

Anonymous (not verified)

and yet another

Tue, 2007/11/06 - 17:46

>Sounds Good. I will like to proceed with payment asap
>and will like to handle shipment myself when you must have gotten your
>cash at hand.I am in no rush to pick up the item till funds are clear
>at the bank.As there are too many scams on internet as regards buying
>and selling with large bogus account.My mode of payment will be via
>Electronic Cashier Check drawn on US bank.(Bank Of America).You will
>probarbly need a business check paper to print and cash or deposit the
>check today.The business check paper is sold for $20 at any stationery
>store,staples or at your local office supply outlet.I will add the cost
>of supplies to your asking price with an extra offer for accepting my
>mode of payment.I work with an auditing firm and will not have time to
>mail a check.Electronic Cashier checks is fast and secure.I will need
>your name and address with valid email address to send the Echeck to
>your email which you can print immediately when you must have purchase
>the supplies at staples or any stationery store.Kindly delete the
>advert of this item if my mode of payment is accepted.I will await your
>email asap. Thanks.503-665-3195

  • reply

Cindy (not verified)

Sammy Cool/Mark - also a scammer

Fri, 2007/11/09 - 09:34

does this guy think I'm idiot? Seriously!?!?

********************************************************

from sammy cool
to Cindy
date Nov 9, 2007 6:30 AM
subject RE: 1997 Ford Escort - runs well, but needs work - $1000
mailed-by hotmail.com

I got all info needed about the Ford Escort, and i will like to buy it for 1100.
I am located in CA and we have a private shipper that will co to pick it up after you must have
received cash from your bank.Our mode of pay nt will be via electronic cashier check. Echeck is
simple, secured, legal, fast and it is setup to eliminate the stress of putting check in mail for days. .All you need to do is to get a business check paper for $20. Once you have the business check paper i will send the secured link to print out the electronic check to your email for printing. You can then print and proceed to clear and cash the check at your bank. The cost of procuring the business check paper will be added to the bottom price.
Please visit www.insticheck.com to get more info on echeck,you can get business check paper from officedepot, officemax, staples or any stationery store around. I will be waiting to read from you soon.
Thanks
Mark..

> Date: Thu, 8 Nov 2007 22:06:36 -0500
> From: **********
> To: sammycool06@hotmail.com
> Subject: Re: 1997 Ford Escort - runs well, but needs work - $1000

>
> Hi - it's still available - would you like to look at it tomorrow (Friday)?
> Cindy
>
On 11/8/07, sammy cool wrote:

Hello Seller,
i saw your item at craigslist.org and i realy have interest in it i want you
to mail me back as soon as possible if it still availabe so get back to
me
today.
Thanks

  • reply

Anonymous (not verified)

Got another one! This time

Fri, 2007/11/09 - 10:10

Got another one! This time the name is Fran Karen, but the email is the same as the "Brandon Collins" email posted by someone else.

Here it goes:

Sounds Good.
I will like to proceed with payment asap and will like to handle shipment myself when you must have gotten your cash at hand.I am in no rush to pick up the item till funds are clear at the bank.As there are too many scams on internet as regards buying and selling with large bogus account.My mode of payment will be via Electronic Cashier Check drawn on US bank.(Bank Of America).You will probarbly need a business check paper to print and cash or deposit the check today.The business check paper is sold for $20 at any stationery store,staples or at your local office supply outlet.I will add the cost of supplies to your asking price with an extra offer for accepting my mode of payment.I work with an auditing firm and will not have time to mail a check.Electronic Cashier checks is fast and secure.I will need your name and address with valid email address to send the Echeck to your email which you can print immediately when you must have purchase the supplies at staples or any stationery store.Kindly delete the advert of this item if my mode of payment is accepted.I will await your email asap.

Thanks.
503-665-3195

  • reply

Dave (not verified)

Welllll ...Add me to the

Sat, 2007/11/10 - 09:16

Welllll ...Add me to the list that almost went for it but found this site ...even the phone numbers match. AMAZING!!

  • reply

Anonymous (not verified)

Fran Karen

Mon, 2007/11/12 - 13:48

I recieved the same scam last night and am glad I did the research to verify. It smelled fishy. Word for word everything you guys have posted was sent to me except when I told her I preferred cash or Paypal she upped the $20 to $100. Just sent an emails saying the item was no longer for sale. What a sad world we live in!

  • reply

Anonymous (not verified)

WASHER DRYER SCAM

Sat, 2007/11/17 - 10:31

I posted an ad to sell my W/D machine. I got two emails over night making real offers but i got suspicious to see that the wording of the two emails was "very similar". I did my research and there it was: FRAN KAREN. She posted her phone number and everything. Well I am glad i did some research. It is bad that a great legitime tool like craigslist can be home for pople that tries to get advantage of other people. I know this is the world where we live in, I am glad that everybody in this world is different!

Good Luck

  • reply

Anonymous (not verified)

9145954296

Mon, 2007/11/12 - 15:38

If it sounds too good to be true... It is! I am glad i googled this phone number. Word for word i got the same email with another name. Sorry Mr. Morgan i reject your offer to scam.

  • reply

Steve (not verified)

Me Too!

Mon, 2007/11/12 - 15:52

Sounds Good.
I will like to proceed with payment asap and will like to handle shipment myself when you must have gotten your cash at hand.I work with an auditing firm and will not have time to mail a check.I am in no rush to pick up the item till funds are clear at the bank.As there are too many scams on internet as regards buying and selling with large bogus account.My mode of payment will be via Electronic Cashier Check drawn on .(Bank Of America).Electronic Cashier checks is fast and secure.You will probarbly need a business check paper or Versa Check #3000 to print and cash or deposit the check today.The business check paper is sold for $20 at any stationery store,staples or at your local office supply outlet.I will add the cost of supplies to your asking price with an extra offer for accepting my mode of payment.I will need your name and address with valid email address to send the Echeck to your email which you can print immediately when you must have purchase the supplies at staples or any stationery store.Kindly delete the advert of this item if my mode of payment is accepted.I will await your email asap.
Thanks.

Collins Brandon
952 W Broadway
Eugene, OR 97402

  • reply

Pages

  • « first
  • ‹ previous
  • …
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • …
  • next ›
  • last »

Current

Pandemic

  • COVID-19
  • Coronavirus

Search

Site map

Contents

  • Family
    • Khalid
    • Ancestry
    • Extended
  • Friends
  • Nokat نكت
  • Writings
    • Cooking
    • Culture
    • Science
    • History
    • Linguistics
    • Media
    • Literature
    • Politics
    • Humor
    • Terrorism
    • Business
    • Philosophy
    • Religion
    • Children
  • Technology
    • Linux
    • Arabization
    • Drupal
      • Association
    • Software
    • Internet
    • Technology in Society
    • Digital Archeology
    • NCR History
    • MidEast Internet
    • Programming
    • Saudi ISPs
    • Miscellaneous
  • Places
    • Canada
      • Weather
    • Egypt
      • Cuisine
      • Alexandria
      • E.G.C.
    • USA
    • Saudi Arabia
  • Interests
    • Astronomy
    • Fishing
    • Photography
    • Snorkeling
    • Nature
    • Photomicroscopy
  • Miscellany

In Depth

  • al-Hakim bi Amr Allah: Fatimid Caliph of Egypt الحاكم بأمر الله
  • Alexandria, Egypt
  • Arabic on the Internet
  • Articles on the history of Muslims and Arabs in the Iberian Peninsula تاريخ المسلمين و العرب في الأند
  • DIY GOTO Telescope Controller With Autoguiding and Periodic Error Correction
  • E.G.C. English Girls College in Alexandria, Egypt
  • Egyptian Cuisine, Food and Recipes مأكولات مصرية
  • George Saliba: Seeking the Origins of Modern Science?
  • Internet Scams and Fraud
    • Another email scam: UAE Housing contracts over estimation
    • Another form of Internet Fraud: Usenet Forsale Scam
      • Another Craigslist classified scam
      • Another Scam: Alleged "United Nations Intelligence Bureau" helping those previously scammed
      • Another scam via Craigslist: offering more than asking price
      • Classified Ad scam for used car
      • Craiglist scam: criminals posing as police detectives "confiscate/sieze" goods
      • Craigslist Scam: Cheque and Western Union For More Than Amount
      • Craigslist classified for used car: Cheque fraud scam
      • RCMP warns against wire transfer cheque scam
    • Car for sale fraud: selling a car much lower than market value
    • Email Scam: Winning a Fake Lottery
    • Email fraud: Qualifying for Cadbury Foundation cash aid
    • Email scam: Rich person dying wants help collecting assets from abroad
    • Email scam: professional personal assistant for an electronics company
    • Five gangs in Nigeria are behind most of Craigslist buyer scams
    • Hijacked email account scam asks for money transfers
    • Identity theft email scams
    • Internet Fraud: Scam in the name of Suzanne Mubarak
    • Internet Scam: Spell Casting to get back an unfaithful Husband
    • Internet Scam: UN Contractor in Iraq finds millions of dollars
    • Internet Scams and Fraud: Spell casting for Marriage and Many Things
    • Internet fraud: Scammers claiming that their scams are true, and that friends have made money
    • Internet loan fraud: claiming to refer to reputable loan firms
    • Interview with a convicted email scammer
    • Life imitates fraud: Widows of Nigerian official squabble for illgotten wealth
    • Money laundering schemes spam
    • Mystery shopper falls for money order fraud
    • Scams in the name of charity / Zakat / Alms
    • Spam used for Penny Stocks Pump and Dump schemes
    • The Advanced Fee Fraud / 419 Nigerian Scam
    • United States Diversity Visa Lottery Program Scam
  • Mistaken for an Arab or Muslim: Absurdities of being a victim in the War on Terror
  • Mistaken Identity: How some people confuse my site for others
  • One People's Terrorist Is Another People's Freedom Fighter
  • Overview of Google's Technologies
  • Photomicroscopy
  • Pseudoscience: Lots of it around ...
  • Resources for using Google Adsense with Drupal
  • Rockwood Conservation Area, Southern Ontario
  • Selected Symbolic Novels And Movies
  • Snorkeling the Red Sea near Jeddah
  • Updates and Thoughts on the Egyptian Revolution of 2011

Recent Content

Most recent articles on the site.

  • Origin Of COVID-19: Natural Spillover, Lab Leak Or Biological Weapon?
  • Kamal Salibi and the "Israel from Yemen" theory
  • How To Upgrade HomeAssistant Core In A Python Venv Using uv
  • Ancestry - Paternal Side
  • Review of Wait Water Saver For Whole House Humidifiers
more

Most Comments

Most commented on articles ...

  • Another scam via Craigslist: offering more than asking price
  • Warning to female tourists thinking of marrying Egyptians
  • Craigslist classified for used car: Cheque fraud scam
  • Winning the lottery scam email: World Cup South African lottery
  • Email Scam: BMW 5 Series car and lottery winning
more

About Khalid

Various little bits of information ...

  • Khalid Baheyeldin: brief biography
  • Presentations and Talks
  • Youtube Videos
  • GitHub Projects
  • Drupal.org Profile
  • Astrophotography @ Flickr

Sponsored Links

Your Link Ad Here

Tags

Android Mobile Ubuntu Sony OnStep OpenWRT Router Ericsson COVID-19 Rogers Coronavirus Arabic Kubuntu Home Assistant GSM Telescope tablet Spectrum Scam Python 419 Laptop Firefox DIY CPU Conspiracy Comet Balkanization backup App
More

© Copyright 1999-2025 The Baheyeldin Dynasty. All rights reserved.
You can use our content under the Terms of Use.
Please read our privacy policy before you post any information on this site.
All posted articles and comments are copyright by their owner, and reflect their own views and opinions, which may not necessarily be consistent with the views and opinions of the owners of The Baheyeldin Dynasty.

Web site developed by 2bits.com Inc.