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This scammer says he is in the UK
Posted by Lindsay (more from Lindsay) on Fri, 25 Feb 2005 20:55:30
In Reply to: The Over-Pay by Cashier's Check Scam, Scott Paterson [Profile/Gallery]
, Tue, 13 May 2003 16:18:14
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I posted an ad stating that I was offering my cat for free to a good home. I received an email a week later stating this:
Hello seller, This is alex,i am highly interested in purchasing the (1 year
old female cat) you have for sale so i want you to get back to me with the
; Last asking Price........... Resent Pics........... Present
Condition......... However i will like to tell you that my mode of payment
is based on certified cashier check drawn from us bank adn i have a
reputable shipping company that will be coming for the pick up after the
payment might have been delievered to you. Thanks...
I was rather confused because I was not asking for money for my cat, we are in the military and just couldn't take her with us. I lied to the person and said that we were asking $200 for her just to see what the response was. This is what I said:
Hi Alex,
I'm confused as to what you are talking about. Shipping the cat? Where are
you located? Our asking price is $200. The cat is very healthy, she has
all of her shots.
Thank you
He responded with this:
thanks for the urgent response , am located in uk , my shipping company will come for the pick up of the cat ok make sure you keep proper care of the cat for me , and for the payment you can send me your name and address for the issuring of the check so that the payment can be sent to next week on tuesday .
thanks
alex
I thought this was a really wierd email and I was concerned that this person just wanted my cat to do experiments on. I copied and pasted his email address only to find this website. I shocked as to what I found. I have never been involved with a scammer before. Is there anything that I can do to expose this person? He is still waiting my response.
Thanks
Lindsay
posted by 210.233.212...
Posts in this Thread:
- The Over-Pay by Cashier's Check Scam, Scott Paterson , Tue, 13 May 2003 16:18:14
- Re: The Over-Pay by Cashier's Check Scam, alan salsbury, Tue, 29 Dec 2009 08:20:19
- Re: The Over-Pay by Cashier's Check Scam, John Benton, Sun, 12 Oct 2008 12:28:36
- Re: The Over-Pay by Cashier's Check Scam, Kathleen Eldridge, Fri, 14 Mar 2008 07:31:59
- Re: The Over-Pay by Cashier's Check Scam, john connelly, Sun, 15 Apr 2007 09:18:22
- Here's Your Deposit, Pete , Sat, 28 Jan 2006 20:51:41
- Re: The Over-Pay by Cashier's Check Scam, Chris Auman, Mon, 22 Aug 2005 07:37:36
- Re: The Over-Pay by Cashier's Check Scam, M. Hines, Fri, 13 May 2005 09:08:41
- Be careful when you scam the scammers..., JimBlake , Mon, 14 Mar 2005 12:33:45
- This scammer says he is in the UK, Lindsay, Fri, 25 Feb 2005 20:55:30 <-- Viewing This Message
- Re: The Over-Pay by Cashier's Check Scam, don hitt, Wed, 16 Feb 2005 16:12:16
- Re: The Over-Pay by Cashier's Check Scam, Helina, Fri, 21 Jan 2005 05:31:50
- Re: The Over-Pay by Cashier's Check Scam, nona nordstog, Fri, 7 Jan 2005 23:18:40
- Nigerian Scam now gone to Korea, Paul Iddon, Mon, 6 Dec 2004 18:14:21
- Re: The Over-Pay by Cashier's Check Scam, richard lacey, Mon, 22 Nov 2004 01:49:41
- Re: The Over-Pay by Cashier's Check Scam, mars, Tue, 15 Jun 2004 15:35:23
- Re: The Over-Pay by Cashier's Check Scam, Tim, Fri, 14 May 2004 14:03:37
- Re: The Over-Pay by Cashier's Check Scam, Dave Westlake, Wed, 24 Mar 2004 11:04:20
- Re: The Over-Pay by Cashier's Check Scam, Clarence Barnes, Wed, 24 Mar 2004 10:42:29
- Re: The Over-Pay by Cashier's Check Scam, paul , Wed, 3 Mar 2004 22:22:00
- Nigerian Scammers Using Hearing Impaired System, Shirley, Tue, 2 Dec 2003 11:53:49
- Re: The Over-Pay by Cashier's Check Scam, Terry, Mon, 17 Nov 2003 13:43:26
- I just Sold My brothers SAAD..., Adam Dawson, Wed, 4 Jun 2003 12:42:22
- Re: commonsense? Where you going to find that?, chudzikb, Thu, 22 May 2003 10:41:34
- Re: The Over-Pay by Cashier's Check Scam, Seung Min Yu, Tue, 20 May 2003 11:26:30
- "Frudster": The new roadster/SUV from Pontiac, Nervousaaber, Sun, 18 May 2003 13:52:54
- Re: The Over-Pay by Cashier's Check Scam, Huzrjim, Fri, 16 May 2003 11:59:26
- Scott, thanks for being sooo Fruitful!, TERRY, Wed, 14 May 2003 20:13:42
- Re: The Over-Pay by Cashier's Check Scam, Jim, Wed, 14 May 2003 18:11:36
- Can we call you Scott, the Fruitful Frudster??, VictorVector, Wed, 14 May 2003 17:07:02
- WHERE IS MY MONEY????, SCOTT JILL, Wed, 14 May 2003 13:57:44
- saad for sale...., Marc Langille, Wed, 14 May 2003 13:21:26
- Vacation ideas, Kevins, Wed, 14 May 2003 11:11:45
- That'll teach him to misspell SAAB,, Nervousaaber, Wed, 14 May 2003 08:06:21
- Thats great! lol... seen on NBC last night, Liam, Wed, 14 May 2003 05:54:15
- Re: The Over-Pay by Cashier's Check Scam, Avanti., Tue, 13 May 2003 20:53:59
- Update: Scammers IP, Scott Paterson , Tue, 13 May 2003 19:32:30
- Awesome story! Check out this link, WASSAAB, Tue, 13 May 2003 18:41:21
- Priceless, Robert Spahr, Tue, 13 May 2003 17:59:42
- that was World Class, great job!!! nm, Bret, Tue, 13 May 2003 17:38:34
- Sweet! n/m, Pete Saab 9-5, Tue, 13 May 2003 17:08:48
- Re: The Over-Pay by Cashier's Check Scam, e smith, Tue, 13 May 2003 17:06:57
- Re: The Over-Pay by Cashier's Check Scam, jc, Tue, 13 May 2003 17:06:20
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