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People
are being SCAMMED Daily!
Don't belive it, Read their
accounts of the scams. These schemes are raking in up to $300
million dollars a year from innocent hard working victims in the
US. If you have been a victim of one of these scammers, you can
contact the US Secret Service.
We have included this page with personal
experiances of the global auto scams. Hopefully reading some of
the stories here will give you enough insight not to get caught
up in this type of scam. If you think its a scam, just avoid
contact completely. These people are criminals and will stop at
nothing to get your money. So don't even e-mail them back, not
even once. They will hound you, threaten and harass you, after
all they are criminals. What more would you expect.
If you are being contacted by a
scammer, cut them off. Do not respond to them. It will only get
you deeper into a continualy worsening situation.
[ Warning
and Information] [ Secret
Service ] [ Secret
Service Local Phone Numbers
]
Bob Writes - We decided to
e-mail one of the scammers and ask them for their information to
send them a western union transfer. Of course beliving that we
were one of the people they had convinced to send them money they
replied with the following info:
ADENIYI ADEBOWALE OLASUKANMI
LAGOS STATE
NIGERIA
Our surprise was that they had claimed to
be from the UK and now they are from Nigeria. Maybe they should
get their story straight. If you have any requests from this
person to send money, avoid it.
Thanks to Bob
Patricia Writes - Hello...
I have been a victim of the Nigerian scam.. not from your web
site though... The buyer was from Spain.. he said. Well, he told
me he was sending me a money order of $6,000.00 when I was
selling my car for $1,500.00 he said the rest was going to be
used to export the car overseas. I didnt get the money by the
time he told me I would so I went ahead and sold it to someone
else. So he calls me when I receive the money order and asks me
to please cash it and wire him the money through Western Union
because the money order wont do him no good with my name on it..
So nice little me went and deposited it into my bank account..
The next day they gave me the 6,000.00 and I wired him the money..
a week later the bank tells me that there was a stop payment on
the money order.. So now I owe the bank $6,000.00.
I am a 21 year old female living on my own, making a bit over
minimum... I feel like I am in a hole, the FBI, police, or the
bank wont help me. The bank wants their money and have me on
collections. If you guys know of anyone that went through the
same thing and has any tips on what to do... I would really
appreciate it..
Thank to Patricia
Joe Writes - We are in the
process of trying to sell a 1960 Chevy Corvair and we ran into
some strange problems. After posting the car on one free website
we started to recieve mail from people who claim to be overseas.
They all seemed to want to buy the car right away. They also
wanted pictures even though there were pictures and a detailed
description. The first one we recieved said he was from Spain, he
really wanted to buy the car, even after we raised the price. He
wanted to send a certified check for almost double the amount and
then have us send the shipper the rest. We were very suspicious
so we decided to write up an agreement for him to sign ensuring
we recieve all the money. He disappeared after that. Several
others emailed and we kept raising the price higher and higher
just for a joke since we were not planning on even selling to
anyone outside the U.S. Hopefully we will stop getting these
emails, but for now we like playing games with them just to get
back at them ! for what they do to inoccent people. So far we got
emails claiming they are from New Zealand, Scotland, Africa,
England, and Spain.
Here are some of the email names we have recieved:
Kasclevert@yahoo.com (said he was from Spain)
billyadams2004@yahoo.com (said he was from Africa)
Thanks to Joe
Pete Writes: We were going
to sell a 1970 camaro to a guy over in Holland. It seemed pretty
strange when he kept offering more money for the car. We set a
price for 20,000.00 and then heard nothing for three weeks. Then
he e-mails us that his grandmother passed away and blah blah blah.
He wanted to send a western union check and to pick up the car
the same day. I felt kind of strange about the ordeal and called
Western Union. They would not tell me anything until I mentioned
the word scam and then she let it spill. This is fraud, the
checks are no good and that's why they try to pick up the car the
same day. I outsmarted him and told him I was onto this and
informed authorities. If I remember right this was a few months
ago his name was Asten and I think he was either at aol.com or
netzero and his address was not able to be traced. Be on the look
out!!!
Thanks to Pete
John Writes:
I had a 1949 Pontiac SilverStreak posted
and received 2 inquiries. One from Belgium and one from Chicago.
I made the deal with the Chicago offer and it turned out to be
the Cashier's Check from Nigeria. I took the check to my bank and
asked them to verify it. They were able to verify it was a fake
in a matter of minutes. The Cashier's check was drawn on a bank
in MT and FEDEX'd from Nigeria. The people are still trying to
get me to send them the money. They were to buy the car for $2500
and sent the check for $6000 for me to Weastern Union the
difference to her Personal Assistant who would pay the shipper
and send them for the car. They are now trying to threaten me
with some attorney. I turned around and threatened them with the
FBI and Secret Servicewho have both told me to cut-off
communication with them.
Her name is LindaGrey@keromail.com
Thanks to John
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