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Tractor Talk Discussion Forum

FRAUD!!!

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Tim Kleese

12-16-2006 06:34:13




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Just wanted to notify everyone of a scamer that tried to buy a tractor from me. He sent a certified check handwritten. I took the check to the bank, and had them look into it. Turns out that it was a falsified check, and to top it all off, he wanted me to wire the shipping charges to a company from Ireland. Turns out that I would have wired almost $5000 for shipping to an off-shore account, and it was his. I would have lost that money out of my account!!! WATCH OUT FOR SCAMMERS!!!!!

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newriverboy

12-16-2006 08:04:44




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 Re: FRAUD!!! in reply to Tim Kleese, 12-16-2006 06:34:13  
I don't list much for sale but have listed some in the past,and three or four times I recieved e-mails asking for info on the "item" for sale, When they refer to it as the "item" instead of asking for info on the tractor if it is a tractor I have listed or plow or wharever it is. So when tyey use the word "item" I ignore it.



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Steve Crum

12-16-2006 07:13:32




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 Re: FRAUD!!! in reply to Tim Kleese, 12-16-2006 06:34:13  
Can you give us an idea as to how the fraud listing is interfering with your legit listing?



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goid parsons

12-16-2006 08:05:37




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 Re: FRAUD!!! in reply to Steve Crum, 12-16-2006 07:13:32  
The seller in question just got a $8100 camera pulled by ebay and Im watching a 350 IH utility with 14 minutes left going for $298 it was not pulled. I'll report more here as I watch this unfold.



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goid parsons

12-16-2006 06:41:32




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 Re: FRAUD!!! in reply to Tim Kleese, 12-16-2006 06:34:13  
There is a guy on ebay with 198 items for sale , one of which is a LA john deere tractor for $265 plus free shipping and he also has a caterpillar bulldozer for about the same money and free shipping and no reserve. I loooked at all of his listings and all have bids on them but id's are blocked due to private listings. Has to be a scam. I alerted ebay 2 days ago and yet this crap is still on. All I got was an email that said they would look into it. So frustrating because it is interferring with my legitemate auction item.

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Joe in MN

12-16-2006 11:38:09




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 Re: FRAUD!!! in reply to goid parsons, 12-16-2006 06:41:32  
What you should do is --- post the Item number(s) on this site, and have every one that has a computer send eBay a message to get this guy removed forever... when we have the Item number(s) it's easy to find him with his Fraud scams, just put the number in right before Search with all Categories and hit search.



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