Scam Tip Report #11479 - watch out for a Henry Thomas doing a third party pick up a scam
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2013-08-09 15:19:44
Classified Ads Scam
Other Classifieds Site |  +2 watch out for a Henry Thomas doing a third party pick up a scam Posted a very large lot of remote control cars & accessories on KSL, a local classified ads section, for $400 and was contacted by a Henry Thomas, wanting me to hold the lot for him for an additional $40. I should have known that it was too good to be true, once we got to talking he wanted me to cut a check to some shipping company for $500 and he would reimburse me, to pick up his item. After 2 days of emails back and forth I told the guy the deal was off and to drop dead. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-02-25 05:25:16 |
|
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets your
approval, kindly get back to me,as soon as possible, with your name,
phone # and mailing address where payment will be sent,so i can have
my assistant get the Money Order /Bank Check ready.
Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off
ksl.com today and consider it sold to me.
Best Regards
Henry Thomas.
Scam EmailI presume we seal this a deal? pick up and mover\'s fee will be included in your payment, upon cash of check, you\'ll make the pick up money payable to my movers as soon as you cash the funds and my movers would arrange appropriate time for pick up at your location as i have other properties to be moved and i want you to consider the item sold and keep off other interested buyers. I believe this is based on trust and i will like you to respond back as soon as possible so i can proceed with the payment.
Best Regards,
Henry Thomas
| Anonymous () Added the following extra information on :2014-02-14 17:36:39 |
|
On Wednesday, February 12, 2014 7:23 PM, Henry Thomas wrote:
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets your
approval, kindly get back to me,as soon as possible, with your name,
phone # and mailing address where payment will be sent,so i can have
my assistant get the Money Order /Bank Check ready.
Note: As soon as you have your money in hand,we can talk about the
picking up of the item. I would like you to take the posting off
ksl.com today and consider it sold to me.
Best Regards
Henry Thomas.
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