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Post Info TOPIC: What's happening here?


Prince Edward County Ont

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What's happening here?
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I have an enclosed utility trailer for sale on Kijiji  I've been low balled several times, but then I get a text, not a reply through Kijiji.  I did list my phone number,  A couple of questions about condition but never mention of price or money.  Then I get a reply, what is your address to send the check to.  I phone the number from the text and it is in Chicago.  We speak momentarily but reception was bad so we hung up.  More texts where to send check.  I ask is the check on a Canadian bank and he replies yes, so I could get the check certified.  I mention I am uneasy and why doesn't his friend who is picking up the trailer bring the money and be sure the trailer is what they want.  He replies that it is a moving company coming for the trailer.  This is a 8 x 20 V nose enclosed.  Who hires a moving company to move this box full of air.  Has any body else experienced this type of scam and how do they win?

Warren

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Etobicoke On Rod-side Member

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Sounds like a scam.

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58 Chevrolet Delray



http://lightspeedmetaldesign.com/

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It's a scam, cheque bounces and your out of a trailer. That's why I never put my number in the ad.


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Komoka On, Board recruiter, Good will embassador Rod-side Member

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I'm with Mike on this. I never put my number or address. I don't even use my real postal code when I advertise.
A buddy of mine lists his first name, phone number and complete address. Now a criminal type person wouldn't take long with a quick phone call to find out when my buddy won't be home at said address. Sorry I rambled on. Yeah you would be better off to just keep the trailer. Good luck
TMJ



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Haldimand On Member

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Could you post a link to the Kijiji ad. I was unable to find it.

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Prince Edward County Ont

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Ad ID 1464532259

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London On, ELTA Member

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Warren, I went through the same kind of thing when I sold my 29. The buyer emailed a couple of times asking questions etc. Then he called and told me he wanted to buy the car. He's an art history prof. at Oxford. The conversation goes something like this. "I'm sending you a deposit check for $$$$$. Please be aware that I'm working in Paris for the next month so I will be out of touch. The check will come from the Sunshine bank of America in Florida.' I said,"if there was a hint of a Nigerian accent in your voice I'd be hanging up right Now!" he says, " Oh Oh you think this is a scam". "Yep I do." Oh no it's not a scam I really want to buy the car." I say,"OK send the NON-REFUNDABLE deposit check made out for $5,000."

I checked with my bank and they said it would take 21 days to clear the check. I set up a specific account just for this transaction.The check arrived and I deposited it in the bank. 10 days later the check had cleared and the money was deposited into the account. I went directly to the banking transferred the money into my account.
He asked if I would keep the car until he made full payment and that he was being asked to do a series of lectures at Tiffin University in Tiffin Oh.in the spring and he would come to London to pick up the car, We talked a few times more and he asked me to do some stuff on the car as it would be cheaper to do it here rather than in Edinburg Scotland. He paid me for doing the stuff he wanted done and he finally showed up at my door to have the car shipped.
We are still friends.
So, maybe go ahead with the trailer but make certain that you protect yourself.

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Race starter St.Thomas Drags Rod-side Aylmer On Member

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Lightspeed Mike wrote:

It's a scam, cheque bounces and your out of a trailer. That's why I never put my number in the ad.


    Happened more times over the past few years; 1st a mid 1800's Pie Crust table,sent way over the amount in photo copied money orders confuse took these to the Cops.

   next with my Fender Jazz Bass;same ordeal and someone would pick it up.NOT evileye 

    Just be careful Warren.

 

 

  junior



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Etobicoke On Rod-side Member

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toomuchjunk wrote:

 I don't even use my real postal code when I advertise.

TMJ


 Funny you say this, I use the postal code of the local RONA on the main street about 5 minutes from my house, it at least gives people the general area I live in.



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Haldimand On Member

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I'm sorry Warren I'm still floundering around trying to find your ad. The ad id # doesn't seem to get me there.



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Prince Edward County Ont

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I have removed the ad.

Warren

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Niagara Falls Member

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Majority of replies seem to agree its a scam. Me to. Its been tried on me to ,, unsuccessfully thank God. Be careful and protect yourself.

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Vineland On Rod-Side Member

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Warren, it's just another version of the " I'm buying the car for my son. I'm texting because I'm out of the country for 4 months. I'll have a Transportation Company pick it up....."
Once someone starts talking/texting in that manner I just quit communicating with them.

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Komoka On, Board recruiter, Good will embassador Rod-side Member

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It's kind of nice now on Kiji you can block someone from contacting you if you have had enough of them or don't like the way the conversation is going
TMJ



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Prince Edward County Ont

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And now for the rest of the story: I read all your comments which I really appreciate, but after reading Rochie's, I decided to proceed with caution. I did not give out any information other then my address. Several texts went back and forth and today a Money Order arrived in the amount of $9100.00 for a $5500.00 transaction. Does somebody want change? I took the Money Order to my bank where many deficiencies were pointed out in paper quality etc. I then took it to the CIBC where it was drawn on. This type of Money order has a limit of $5000.00, anything over would be on another form and require two signatures. The texts have been coming on a Chicago area number, the Money Order was from a bank in Vernon BC and the UPS envelope that it arrived in today was from Mount Pearl NL. The person behind all this was probably well off shore. It's been a fun ride and a good learning experience. I phoned the RCMP fraud squad and they are so swamped, that they only want to talk to anyone who has given out their SIN, their bank info or have sent money.

Thanks again
Warren

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Vineland On Rod-Side Member

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Warren a few years back, the first time I was approached by someone running a similar scam, I was so peed off I followed it through with the R.C.M.P. " Fraud Squad" and the group involved were identified.
It's sad to realize fraud is so proliferate today that they aren't interested unless you've been bilked.

Somewhere, someone(s) have gone to a fair bit of trouble to screw you over, good on you for pushing back.

I think most of us here would love to lay hands on the b@st@rds.

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Race starter St.Thomas Drags Rod-side Aylmer On Member

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Good for you Warren.These days seems like almost everyone has a "scam"  evileye Sad cry

 

 

 

 

 

junior



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Government is a broker in pillage, and every election is sort of an advance auction sale of stolen goods. HL Mencken. 1919.

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