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References: [ +subject:/^(?:^\s*(re|sv|fwd|fw)[\[\]\d]*[:>-]+\s*)*Help\.\.possible\s+scam\s*$/: 15 ]

Total 15 documents matching your query.

1. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 01:31:19 -0500
yes it's a scam! I've gotten the same types of emails with my Midget currently for sale. Email them back and say... Fine, OK...once the check clears my bank the title can be transferred You'll never
/html/spridgets/2003-03/msg00001.html (7,197 bytes)

2. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 06:36:41 EST
So, you give him YOUR BANK ACCOUNT DETAILS so he can put some money in. Tell him if he is serious you will accept cash in the post and see what he says. /// unsubscribe/change address requests to maj
/html/spridgets/2003-03/msg00004.html (7,430 bytes)

3. RE: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 08:57:04 -0500
beware of this scam. the premise behind this scam is that most US banks will automatically clear funds after two weeks, whether or not they get a clearance from the source bank. People believe they
/html/spridgets/2003-03/msg00008.html (7,655 bytes)

4. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 01 Mar 2003 08:15:36 -0600
Is there such a thing as an international cashiers cheque? /// unsubscribe/change address requests to majordomo@autox.team.net or try /// http://www.team.net/mailman/listinfo /// Archives at http://w
/html/spridgets/2003-03/msg00010.html (7,985 bytes)

5. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 10:13:58 -0500
How about "Cash Only" - Let the buyer work through a transfer agent here. You don't relinguish title, or vehicle until CASH is in Hand. Agent can then take vehicle and do with it what he wants. To ma
/html/spridgets/2003-03/msg00015.html (8,666 bytes)

6. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 09:28:42 -0500
But, you can request your bank to clear the funds. There may be a cost involved, but sometimes it is worth it. Although there are policies about people being able to deposit to your account and havin
/html/spridgets/2003-03/msg00017.html (8,423 bytes)

7. RE: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 10:56:35 -0800
"...has not seen the car or asked one question about it" <-- One red flag.... " I have been contacted by a person who claims to have a client in Dubai, United Arab Emirates" <-- Second red flag.... "
/html/spridgets/2003-03/msg00018.html (8,521 bytes)

8. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 12:47:11 -0600
I was just in tweaking some ads on the classifieds page for the Chicagoland MG Club and realized that Jerry Goodman was also advertising his car on our site. That makes two of these scams that have c
/html/spridgets/2003-03/msg00022.html (8,224 bytes)

9. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sun, 2 Mar 2003 06:44:34 -0800 (PST)
This issue has popped up on 2 other sites I frequent. Apparently they are trolling the automotive sites for people to scam. Bruce (TX) That makes two of these scams that have contacted people adverti
/html/spridgets/2003-03/msg00075.html (7,214 bytes)

10. Help..possible scam (score: 1)
Author: Unknown
Date: Fri, 28 Feb 2003 19:19:46 EST
I have a MGB listed at mgcars.org . I have been contacted by a person who claims to have a client in Dubai, United Arab Emirates...is ready to bank transfer money into my account...has not seen the c
/html/spridgets/2003-02/msg01279.html (6,975 bytes)

11. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Fri, 28 Feb 2003 19:32:58 -0500
I have heard that this *type* of transaction is a scam. I am not saying your particular buyer is trying to scam you but... There was a post on the MG bulletin board or Brit car forum very recently ab
/html/spridgets/2003-02/msg01281.html (8,646 bytes)

12. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Fri, 28 Feb 2003 19:41:26 -0500
Go for it but first make sure you open a new account in another bank and have very little money in it. If the deal is legit (I doubt it) you get the money and don't take a chance on losing yours. If
/html/spridgets/2003-02/msg01282.html (7,686 bytes)

13. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Fri, 28 Feb 2003 16:49:32 -0800
Sure sounds like a scam. How much money is it going to cost you for him to bank this money in your account? Has he ever heard of an escrow account? Just wondering. Paul A /// unsubscribe/change addre
/html/spridgets/2003-02/msg01283.html (7,649 bytes)

14. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Fri, 28 Feb 2003 19:06:48 -0600
question Yes sir, I do the classified ads for the Chicagoland MG Club and had a virtually identical situation presented to me by one of the people advertising on our page. My advice to him was the o
/html/spridgets/2003-02/msg01284.html (7,661 bytes)

15. Re: Help..possible scam (score: 1)
Author: Unknown
Date: Sat, 1 Mar 2003 01:42:11 EST
Not even close TOTAL SCAM. David Oliner /// unsubscribe/change address requests to majordomo@autox.team.net or try /// http://www.team.net/mailman/listinfo /// Archives at http://www.team.net/archive
/html/spridgets/2003-02/msg01297.html (6,523 bytes)


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