Scam Tip Report #4983 - Cycletrader Scam!!


Scam ReporterScam Tips Received
Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
Other Classifieds Site
Cycletrader Scam!! 
 Scammer
  Information
Name:
Kevin Woods
Email Address:
kevinwoods11@live.co.uk
Scam Website:
Fax:
Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son whom he missed his graduation ceremony because of his health condition.

I am okay with the price and without further negotiations. Payment will get to you in a cashier check of $17,400; this amount is expected to cover both the shipping and any other expenses that might incur in the course of this transaction.

So you are required to deduct the cost of your bike$11,500 when payment is received and give the balance of $5,900 to the shipper for him to be able to offset shipping fees, tax / other charges and cosmetic repair costs. Upon receiving your payment and balance sent down to the shipper, the shipping agent will come for pick up (of bike & signing of title papers), and drive to the prepaid shipper.

Please confirm this whole arrangement and provide the details below for check payment to be delivered to you.

PAYMENT INFORMATION:

1. LEGAL NAME IN FULL.........

2. FULL ADDRESS..........

3. PHONE NUMBER (S).................

NOTE: Payment will be sent to you right away once you forward your information. Secondly my client is making arrangement to know whom to use as the shipping agent who will come for the pickup and shipment of the bike. When you receive the check, my client nominated agent will come over to your location for pickup and shipment.


Thanks for your time, effort and anticipated cooperation.
Regards

Kevin Woods
+44 7024058143
+447024020336

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING