ORIGINAL: halfflaps
You have no way for members to report scam artists only complaints after a transaction takes place. I just received an email from a
[email protected] and here is the text of his message.
"Greeting,
I saw your advert and i'm interested in buying your Flair Legionaire (Nieuport 17) for $650.00 .And I'll be paying you through my Associate that is indebted to me in your country?If you are okay by this i will like you to forward me with your full information for the payment such as your full name that will be printed on the cheque, your full address where the check will be send to and also your full phone # ok,Dont worry about the shipment i have a reliable shipping company that will take care of the pick -up for me,anywhere in the world and my mode of payment is through Cashier's Checks or Money Order Once the funds clears, And deducting the cost, can I trust you to send the rest of the amount to my shipper through western union money transfer so that he can come for the pick up ontime (i.e the Residue fund) to my shipper whom will take care of the pick up. Let me know as soon as possible, so that I can get in touch with my client.
Thanks for your co-operation while anticipating your earliest response.
hoping to hear from you ASAP.
Best Regards,
McRay."
In this scam they send you a fake check for an excess amount and you are supposed to return the excess after cashing it, which makes you the responsible party for refunding the banking institution were you cashed the check and the buyer is now welthier.
I suggest you open a direct contact email to report these thiefs.
I'll forward this onto the Marketplace moderators for you. They may contact you either via PM or email and also forward it to the admins to see iof adding the direct link can be done
In the meantime for anyone else you can always send a PM to any moderator and we will see that it gets into the proper hands