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Farmall & IHC Tractors Discussion Forum
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Scammers

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Al in Mn

08-07-2007 06:00:05




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Is it a scam when you have reply to an ad on this siteand person responding will send you some kind of payment and then have you pay some third party shipping company.. He will send me money for the tractor and the shipping and I am to keep what I want for the tractor and send the rest to some place of which he will inform me. It does not sound right. Have any of you fellows had similar experiences?

Tahnks Al

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Al in Mn

08-07-2007 19:19:00




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 Re: Scammers in reply to Al in Mn, 08-07-2007 06:00:05  
Thanks for your input, i emailed the guy and told him I did not want to business that way.



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Lanse

08-07-2007 10:55:40




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 Re: Scammers in reply to Al in Mn, 08-07-2007 06:00:05  
Some a$$hole is trying to do that to me. I told him, after he said he mailed it to me and I told him I know what hes doing and he just mailed it right to our local police station.



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Bob

08-07-2007 21:19:21




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 Re: Scammers in reply to Lanse, 08-07-2007 10:55:40  
Boy, Lanse, I'll BET that scared him away from a life of crime FOR GOOD!



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cjd12000

08-07-2007 09:14:23




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 Re: Scammers in reply to Al in Mn, 08-07-2007 06:00:05  
Its a scam. I had it happen once but refused to send any payment untill the check cleared and it didnt. The bank said the account was bogus.



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sammy the RED

08-07-2007 08:10:34




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 Re: Scammers in reply to Al in Mn, 08-07-2007 06:00:05  

Al in Mn said: Is it a scam when you have reply to an ad on this siteand person responding will send you some kind of payment and then have you pay some third party shipping company.. ..... .

Tahnks Al


Yes, it is a scam.



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Under a Rock

08-07-2007 06:37:58




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 Re: Scammers in reply to Al in Mn, 08-07-2007 06:00:05  
Al,

Where have you been? This has been posted up several times in multiple forums on this site.

Yes, it's probably a scam. There is truth in "a fool and his money" but in this case, the fool would be you.

Lets pretend it isn't a scam for just a second and ask yourself what you would do if it was you buying a tractor, out of state.

1) Would you not "haggle" for the best price, rather than let the seller "keep what he want's".

2) Wouldn't you make your own shipping arrangements and set up payment with them prior to the pickup of the item? The deal to move the item would be with you, not the seller.

3) More importantly, would you send extra money? Even if you had a draft already made out for a stated amount in excess, why would you short your own accounts or borrow more than you needed on a gamble that the guy selling the tractor will be the "honest" one and return the difference.

If you accepted a deal like this and a check is in the mail, DO NOT release the tractor until ANY check no matter how "official" it looks has cleared the bank by atleast two weeks. Banks can be fooled (they have)and when the check comes back as a fake, your out both the tractor (if you let it go), money, and may have to cover any lost funds.

I suppose to prove that this isn't a scam, ask that he send you a US POSTAL money order for the specified amount and that he will need to set up shipping and cover the cost's directly himself. My guess is you won't hear from him again and can go peacefully and wiser back to the cave.

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sgtbull

08-07-2007 06:12:19




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 Re: Scammers in reply to Al in Mn, 08-07-2007 06:00:05  
That is a common tactic to scam sellers. Typically, the "extra" money is a substantial amount. Often the check will be from overseas and they will have the $ (and your item) before the ck is clear. Overseas money orders and cashiers checks may take up to a several weeks to return as fraudulant. As the endorser of the check, you will be held accountable for the money by the cashing bank. If they actually pick up the item you're selling, then they have your money AND your item.... NEVER do business in this manner... Think about it, would YOU send way more money than is needed and trust the seller to return the "excess?"

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jonnny2006

08-07-2007 11:39:54




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 Re: Scammers in reply to sgtbull, 08-07-2007 06:12:19  
ya thats an old one..... .. we sell pure bred shih-tzus and we had a guy pull the same $hit. i din;t fall for it for a second...I just told him they were all sold. he has tried the same scam a few diffrent ways or there is more then one person. get cash!!!! and then chrck it over good. our money is hard to copy because there are alot of hidden features. i worked at the casino and the secret servise trained us in how to spot a fake. they even gave us a stack of bills and some were fakes and we had to get the fakes out. some were very easy others were tough. I have a money pen that will turn a certin color if its fake. i personally never had to deal with fake cash. My buddy did a weekrnd in jail when he handed a bar tender a old hundred well the bar tender thought it was a fake so they called the police and they called the secrete servise. well he sat a weekend in jail only to fibd out that the money was real!!! they gave him his hundred back in twentys and dropped him off at his girlfriends office. they never even said there sorry!!!! to this day he wont use old hundreds or fiftys because of the deal.

jonnny2006

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