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another new fraud!!!

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Old Jun 25, 2004 | 01:54 PM
  #1  
363's Avatar
363
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Joined: May 2004
Posts: 6
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From: Toronto, Canada
Car: 91 firebird formula
Engine: 350
another new fraud!!!

beware of some punk calling himself Jack Lee. He contacted me via e-mail last week wanting to buy my 91 formula. He said he had a shipper in huston, texas and a client as well who would pay $20,000 us, and I am asking $16,000 cdn. He would mail a check for $20,000 and I would mail his shipper the difference. This scam is identical to other's I've read on the board. Just substitute the dumb names they come up with. His e-mail was fastmail.com I think. I gave him my address and that's it. He emailed back saying the check was on its way, so I e-mailed back and changed the asking price on him. I think the best we can do with these punk's is play around with them a bit and make them think that your going to send the money, waste there time, mabe they'll get pissed off and know how it feels.
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Old Jun 26, 2004 | 08:25 AM
  #2  
wilbrrrr's Avatar
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Joined: Jan 2004
Posts: 4
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From: oklahoma
Car: 1984 t/a dk med royal blue and 15th anniversary
Engine: 305 ho x 2
Transmission: 700r4 x 2
oversea"s fraud

beware of gerald mac, jack lee, and cristian crema. all have internet based address with no way to trace to a real live person. The whole idea is to give you more than your asking price. You deposit the check, your dumb *** bank says it will clear in a few days. You send them the difference, and then up to 30 days later your dumb *** bank comes back and says you owe them all the money you deposited because the check bounced ! But you say wait a minute, you told me that the check would clear in 7 days ! OH NO WE DID NOT ! So you get screwed twice, once from overseas and once in your own backyard ! HA:]
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