Scam Reporter | Scam Tips Received | ||||||
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Anonymous Houston, TX, United States 2016-10-31 04:34:24 Overpayment Scam Other Classifieds Site | Scam by buyer through OfferUp
remove the item from sales list,i don't mind giving you extra $50 in order to delete the advert,I will be pay in cash via certified bank check or cashier check,you will deposit the check in your account when get it receive, then get back to me to arrange for the pick up at your place..I promise you everything will go smoothly as I would like to have it before my wedding anniversary which comes in a week..I will need the following details to mail out the payment as soon as possible such as below info.:Full Name to be on the check, Your mailing address & Apt #: City, State, Zip Code: Sex: Cell number is important: acknowledge the text receipt !! I'll be looking forward to hear from you and confirm the total asking price Plus the $50 I'm giving you for deleting the advert..." At this point it seemed very suspicious so I did an internet search and sure enough there were lots of people who reported similar stories of people willing to overpay. I'm not quite sure how the scam works exactly but it is in fact a scam and you should beware. An internet search saved me, I hope it can do the same for others. |