Posts tagged Fraud
IS THIS A CRAIGSLIST FRAUD I NEED HELP!!!?
Mar 1st
I want to purchase this iphone 3g 16GB and unlock the seller replied saying this:
Hello There,
Please let me state the price for 1 Apple iPhone 16GB 3G is 350 USD with the shipping already included in the price . Anyway, the shipping will be started from here and will take only 3 days to reach your location. The phone will come Brand New, Unlocked, Full Accessories ,2 Years International Warranty ( you can use it at any licensed service ), Original Box, Receipts from Apple and my shop , has GPS , WIFI , 3G and many others. The phone is fully unlocked, you can use it with any simcard and any carrier all over the world. waiting for your reply if you want to know how this transaction can be finished in a safe way!
Regards,
Cris
This is what I said:
can I just pick it up we can meet somewhere in downtown la or somewhere you like your choice
please get back to me Im willing to pay you $400 cash if we meet somewhere
This is what the seller said:
Soryy for the moment I am located in Spain/Madrid for bussines .
Please specify what colour you want white or black ?
The payment process will be VERY secured for both of us. The payment will be made in a safe way. First I will go at the shipping company and begin the shipping to your address, after that they (shipping company) will email you with your tracking number and more information about your safety and how to complete with the payment. You will have to send the money through Western Union on they are agent details and send them the Details from the Western Union receipt. THEY WILL KEEP the Money until you will receive and inspect the package. They will not release me the money in any circumstances until you receive and inspect the package. After you will receive the package you need to give them a confirmation if everything is okay and they can give me the payment or you want your money back . In this way we are both protected .
p.s. To begin the shipping to your address I will need from you :
First Name :
Last Name :
Street Address :
City :
State :
Zip Code :
Country :
Personal Phone # :
The payment will be made in a safe way. First I will go at the shipping company and begin the shipping to your address, after that they (shipping company) will email you with your tracking number and more information about your safety and how to complete with the payment. You will have to send the money through Western Union on they are agent details and send them the Details from the Western Union receipt. THEY WILL KEEP the Money until you will receive and inspect the package. They will not release me the money in any circumstances until you receive and inspect the package. After you will receive the package you need to give them a confirmation if everything is okay and they can give me the payment or you want your money back . In this way we are both protected .
Here I recapitulate to make you comprehend perfectly.
1. I will begin the shipping to your address and give you the tracking number ( also company will email you with the tracking number and all information )
2. You will send the money through Western Union to they are agent and send the payment details to the shipping company
3. The shipping company will keep the details until you will receive the package and inspect it .
4. You receive the package and inspect it
5. You give a positive confirmation or a negative one
6. I get paid or you will ask for a refund !
p.s. To begin the shipping to your address I will need from you :
First Name :
Last Name :
Street Address :
City :
State :
Zip Code :
Country :
Email address : ( NOT GMAIL )
Personal Phone # :
Thanks,
NOW SHOULD I BELIEVE THIS WHAT DO YOU GUYS THINK? IS THIS A SCAMMER IM TALKING TOO?