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Thread: Guys, am i getting scammed?

  1. #1
    rawrnomnom diluzio91's Avatar
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    Default Guys, am i getting scammed?

    So i posted an add on craigslist offering computer repairs. Someone replies to me asking if i can do bulk laptop repairs. I say yes and this begins, So at this point i recieve this email

    Hello,
    How are you doing today . Am Glad to Inform you that the Check Payment
    of $3850 has been sent to you and will delivered By UPS to your
    address. Here is the UPS Tracking Number (xxxxxxxxxxxxxxxxxxx)
    When you Get the Check, take it to your Bank and have it cashed or
    deposited and let me know when the Bank says the funds will be
    available. You are to deduct your money and forward the remaining
    balance to the shipping company Via Western Union To the information
    below as soon as you have the cash in hand.


    NOTE : Below is the shipping company payment receiver information you
    will be sending the Balance to.

    Payment Receivers Information:
    ----------------------------------
    Name: Rhonda xxxxxxxx
    Address: xxxxxxxxxxxxxx Dr
    City: xxxxxxxxxxxxx,
    State: xxxxxxxxxxxx
    Zip Code: xxxxxxxxxxxx

    The Western Union charges are to be deducted from the remaining balance after
    you've deduct your money.

    When the Money has been transferred Let me have the information's Below

    1. Sender's full names and address exactly how you wrote it on the Western Union
    2. The receiver's full names and address exactly how you penned it down on
    the Western Union slip.
    3. MTCN#(Money Transfer Control Number - 10 digits)
    4. Total Amount Sent : (Amount receivable by the receiver )

    Please make sure you get it done as soon as you receive the Check so
    that the shipping company can ship the Laptops to you immediately they
    confirm their money.

    Kindly write back to me immediately you read this email.

    Rowland.

    (xxx added to block sensitive information)

    Im really nervous, but I need the money too. Help me out guys!
    Not dead yet

  2. #2
    Overclocked Okele's Avatar
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    Default Re: Guys, am i getting scammed?

    Ya its a big scam and not very new actually, there is a link somewhere in the chatterbox about scambaiters.com. This was actually featured in the link, basically they are sending you a check, which is really no good. You cash it at your bank, and then you keep some change and send the rest to them. It's actually some fools from somalia or Kenya I think that are behind this. Anyway, don't bother with responding to them. Good luck!

  3. #3
    Custom Title Honors BuzzKillington's Avatar
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    Default Re: Guys, am i getting scammed?

    Yes. lol
    PS3: CaptBuzzCooler

  4. #4
    Stupidity feeds my children blueonblack's Avatar
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    Default Re: Guys, am i getting scammed?

    You need money, you don't need what these people are offering.
    “Do not trust people like me. I will take you to museums, and parks, and monuments, and kiss you in every beautiful place, so that you can never go back to them without tasting me like blood in your mouth. I will destroy you in the most beautiful way possible, and when I leave you will finally understand why storms are named after people.”

  5. #5
    ATX Mental Case
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    Default Re: Guys, am i getting scammed?

    Ask if he also happens to be a rich Nigerian prince who is also by chance a relative of yours .

  6. #6
    Custom Title Honors BuzzKillington's Avatar
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    Default Re: Guys, am i getting scammed?

    A golden rule: If it sounds too good to be true, it probably is.
    PS3: CaptBuzzCooler

  7. #7
    Over 75 Custom PC's in 20 years TheGreatSatan's Avatar
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    Default Re: Guys, am i getting scammed?

    Don't give them any info! They will steal your identity. Type that UPS number they gave you into any search engine and watch all the people got the same email.

    Like this one:

    http://www.angelfire.com/ns2/drinkwa...ka.Rowland.htm
    WH1T3 0U7
    *******************************
    Modified Thermaltake View 37
    Intel 9900K, MSI Z390A, 128GB (32GB x4) GSkill Royal 3200MHz, RTX 3080 Vision, EVGA Nu Audio, 1TB Silicon Power SSD, EVGA 1300G2, ID cooling 360mm AiO, LG 3440 x 1440


  8. #8
    Fox Furry crenn's Avatar
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    Default Re: Guys, am i getting scammed?

    I've seen these type of things before. THIS IS A SCAM. Report it to your local police station. This is the modern day money laundering process. People get caught up in this and later get arrested because they helped the criminals. I'll try to find the documentry that I watched about this.
    Antec Sonata II | Pioneer DVR-212
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  9. #9
    Over 75 Custom PC's in 20 years TheGreatSatan's Avatar
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    Default Re: Guys, am i getting scammed?

    Just visit Scambaiter
    WH1T3 0U7
    *******************************
    Modified Thermaltake View 37
    Intel 9900K, MSI Z390A, 128GB (32GB x4) GSkill Royal 3200MHz, RTX 3080 Vision, EVGA Nu Audio, 1TB Silicon Power SSD, EVGA 1300G2, ID cooling 360mm AiO, LG 3440 x 1440


  10. #10
    rawrnomnom diluzio91's Avatar
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    Default Re: Guys, am i getting scammed?

    Ok, I'll call the police about it when the check arrives and give it to them. (is that the right thing to do?) and will also reply in an email that i will be unable to do the servicing as the quantity is too large for my facilities, saying that i am sorry to have wasted their time.
    Not dead yet

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