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Old 06-16-2008, 04:53 PM   #1 (permalink)
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Exclamation !CAUTION! Sellers Beware!!!

One more scammer to look out for...

Quote:
Mr. Hilton,

Sorry, but this will not work. With all due respect, your requested payment and shipping procedure is IDENTICAL to too many cases that turned out to be a scam. Unless you visit me personally and pay via PayPal or cash, I will not be following through with your request. As I stated in the ad on LRX, I am ONLY going to be selling this vehicle to a fellow enthusiast or someone genuinely interested in restoring this truck. If you aren't going to be here personally, I WILL NOT be turning this truck into anyone that isn't the new owner. I truly am sorry for this inconvenience.

JC






--------------------------------------------------------------------------------
Date: Mon, 16 Jun 2008 12:25:12 -0700
From: robbhilton@yahoo.com
Subject: PAYMENT AND SHIPPING ARRANGEMENT
To: jc.alvarez@live.com


The price is fine.Hope still in order as stated?

This is how i want us to complete the sales as i don't want any delay .i shall
instruct my secretary to send you a certified check which covers both your asking price and shipping funds as i'm out of town for business .all you are to do is to get your asking price deducted and forward the balance to my freight company whom will be coming to your location for inspection and pick up .i want it delivered safely.hope i can trust you? Once my freight company receives the balance they will come to your location for inspection, signing all necessaruy paper work and arrange pick up immediately.

do not worry for now,i will further instruct you what next to do regarding
shipping when you receive the payment. if this is fine ,kindly get back to me
with below information :

Name that will be on the check
full contact Address........including phone number which my secretary will use in sending the payment to you Via courier service with tracking # soon as possible. it will be nice if you can tell me the internet sites you have posted this ads so that i can remove it so that you will not receive any offer again from other buyers.

I'll be waiting the details
Kind regards
Rob

Juan Carlos Alvarez <jc.alvarez@live.com> wrote:
Rob,

Still for sale. I had just purchased this truck in January and got fully involved with it but a few weeks ago a family situation came up that may force me to move to Panama for a while. Had this issue not come up, selling this truck would have never crossed my mind! Its an excellent specimen. I've rebuilt the axles and put the tub back on (not bolted though) just so I can make some room in the garage. I recently dropped my asking price to 6000.

Everything I've done, along with pictures can be seen here...

Project: Wilks

Let me know if I can answer any more questions for you. I would be more than happy to.

Your Fellow Landy Enthusiast,

JC





--------------------------------------------------------------------------------
Date: Sun, 15 Jun 2008 01:55:50 -0700
From: robbhilton@yahoo.com
Subject: 1965 SERIES IIA
To: jc.alvarez@live.com


Goodmorning,
just want to confirm if your " 1965 SERIES IIA" still for sale.may i know why you really want to sell ,the available pictures and your last asking price.?

Let me know
Rob
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Old 06-16-2008, 06:17 PM   #2 (permalink)
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What made you realize it was a scam?
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Old 06-16-2008, 06:38 PM   #3 (permalink)
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geee Jupiter I wonder
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Old 06-16-2008, 06:49 PM   #4 (permalink)
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lol, I just read the Whole thing.(skimmed it earlier) It seems like it is hard to sell these days, all you get it scammers!!!
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Old 06-16-2008, 06:53 PM   #5 (permalink)
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--


Hello,
I Saw your advert you posted on CL for sale, I'm
really interested in buying it,Get back to me with
the last price and
probably with the recent pics,and i will be paying
via Bank Certifed check.
I will also need you to provide me with the following
information to
facilitate the mailing of the Bank certifed check .
1.Your full name
2.Your mailing address be it residential address
3.Your phone number.
**I will like you to know that you will not be
responsible for shipping i will have my mover come
over as soon as you have
the check payment for the item
Awaiting to hear from you
Thanks
----------


Hello Mike, when would you want the wheels/tires by? At the moment they are still on my Discovery, I was not expecting a buyer so soon. If you are 100% on buying the wheels/tires I will order ASAP my new wheels and tires. If we can wrap it up before Saturday you could be able to have your wheels/tires by the end of next week. If you would like your wheels/tires sooner just let me know and we could work something out.

How does $1750.00 sound? Since your mover would do a pick up that saves me a lot of hassle with shipping so I dropped the price. Here are some pictures I have now that I took last week, I will take more in the morning.

Also, If you wouldn't mind I would like to know your full name, address, and phone number as well.

Sincerely,

Peter De Sanctis

------------
Thanks for the mail,i have been waiting to your
response regarding the information in other to forward
it to my bank to issue out the check payment to you
because i wasnt arround i travelled to Asian Country
CHINA for conference meeting, as soon as the check
payment clear to your account then my mover will come
for the pick up ,,,i would have reply you yesterday it
because am very bussy in meeting ,,,i will be waiting
to hear from you as soon as you send ther name and the
address to me ok ,,,

-------------------
Thanks for the mail, i have forward the information to my bank to
issue out the check payment to you ,i woud have handle this by myself
but i wasnt arround i travelled to Asian Country CHINA for conference
meeting, as soon as the check
payment clear to your account then my mover will come for the pick up
,,i want you to withdraw the item out on advert and consider it as
sold to me ok,,,,i will be waiting to hear from you asap
stay in bless

---------

Looks like I got a scammer too.
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Old 06-16-2008, 08:48 PM   #6 (permalink)
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Pete,

Have you rcvd a check and did it clear? Notice how its the same scenario. Careful man.
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Old 06-17-2008, 07:04 AM   #7 (permalink)
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has any body purchased any parts from rhinoracer , i mailed a check for parts well over a week ago and havent recieved any of stuff,he said he was going to be out of town for a week but i havent gotten a email or anything i dont think he is a scammer but i dont want to fool myself either any information would be great thanks guys
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Old 06-17-2008, 07:07 AM   #8 (permalink)
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by the way that is defanitly a scam i get responses like that all the time on craigslist and its always a the same pitch out of time some rich important guy out of the country on business and wants to send you a fake check for more than you asked for
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Old 06-17-2008, 07:15 AM   #9 (permalink)
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no idea on rhinoracer never had any dealings with him. Hope it all works our for the best though.
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Old 06-17-2008, 08:14 AM   #10 (permalink)
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Scamms blow.
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Old 06-17-2008, 09:03 AM   #11 (permalink)
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What exactly do these scammers do if somebody takes the bate?
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Old 06-17-2008, 09:09 AM   #12 (permalink)
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Quote:
Originally Posted by sideview View Post
What exactly do these scammers do if somebody takes the bate?
Ever see the end of Pulp Fiction when they are in the basement with the rednecks and the Gymp(aka Elemental)?
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Old 06-17-2008, 09:53 AM   #13 (permalink)
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Eww, thanks for that visual
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Old 06-17-2008, 11:34 AM   #14 (permalink)
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living in richmond i thought i would be better at seeing scams a mile away than most people but i guess not, what i dont understand is that the money order i sent hasnt been cashed,in you guys opinions should i stop payment, or wait a couple days
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Old 07-23-2008, 09:43 PM   #15 (permalink)
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just FYI, that scam plays out as such:
they mail you a check for more than you asked for under the condition that you cash it and mail them the remainder, and someone else will come pick up their product.
you cash the check, and mail him the remainder.
the check is fake. best case, you lose whatever money you mailed. worst case, the bank presses charges on your for cashing a fake check.
no one ever comes to pick up the merch. the merch wasn't important, only the cash.

that is why they are always really busy. they dont have time for you to deposit the check, you need to cash it.
also, no one ever picks up the merch because they don't want to get arrested! i've heard that when this scam got started, people did come and pick it up. in that case, you would lose the money and the merch. now, you'll probably get a pretty brisk phone call from your bank manager before someone can make it over to steal your stuff, so the risk is too high.

it sucks that online sales (especially CL) is so saturated with this stuff now, but i hope this is up there with the Nigerian Bank Transfer as far as effictiveness is concerned by now.
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