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-   -   Possible craigslist scam? Need advice (https://www.revscene.net/forums/655970-possible-craigslist-scam-need-advice.html)

darkmooon87 10-21-2011 11:13 AM

Possible craigslist scam? Need advice
 
Hello.

My roommate found this ad on craigslist.

Apparently, this guy is a "loaded businessman" currently in Belgium, and he was looking for someone to buy things from him and deliver it to him. He told my roommate that if he thinks its sketchy, he is free to open up the parcels to check if the things he will be handling / delivering are illegal or not. He told him that he will give the money first and then buy things with the money.

After about a month, he got two $900 MoneyGram international money order.

Does anyone know what this is about or heard about it?

The craigslist ad is not available anymore and the person did not give any personal information or any sort out.
Just wanted to see if this is another popular international scam scheme or whatnot. Thanks

http://img.photobucket.com/albums/v2...on87/photo.jpg
http://img.photobucket.com/albums/v2...12-02-03PM.jpg

elwell 10-21-2011 11:15 AM

So you are paid to buy things from him and deliver it to him? makes zero sense at all

quasi 10-21-2011 11:23 AM

Quote:

Originally Posted by elwell (Post 7623468)
So you are paid to buy things from him and deliver it to him? makes zero sense at all

If it doesn't make sense it's probably not true.
-Judge Judy

van_driver 10-21-2011 11:26 AM

Quote:

Originally Posted by quasi (Post 7623481)
If it doesn't make sense it's probably not true.
-Judge Judy

If it walks like a duck, quacks like a duck, looks like a duck, it must be a duck
-Judge Judy

CRS 10-21-2011 11:29 AM

Baloney!
- Judge Judy

Qmx323 10-21-2011 11:31 AM

What is this?

-12 years old
Posted via RS Mobile

spideyv2 10-21-2011 11:33 AM

op's a phaggot
-misc

spideyv2 10-21-2011 11:35 AM

srsly tho op, how does this NOT look like a scam?

Presto 10-21-2011 11:43 AM

:facepalm:

why would some "rich" business man contact you all the way across the sea to buy your crappy trinkets when he can get his admin assistant to go to a store or order it off the internet?

Culverin 10-21-2011 11:45 AM

Well, if I had contacts in the UK, I would be getting them to buy me stuff too.
Not sure about how legit it is, but I know that lots of places in Europe will not ship to North America. So maybe the reverse is true and they don't have anybody to send them things in North America.

CRS 10-21-2011 11:49 AM

Quote:

Originally Posted by Culverin (Post 7623525)
Well, if I had contacts in the UK, I would be getting them to buy me stuff too.
Not sure about how legit it is, but I know that lots of places in Europe will not ship to North America. So maybe the reverse is true and they don't have anybody to send them things in North America.

I don't think one becomes a "loaded businessman" without making enough connections to get something so simple as shipping items done.

GLOW 10-21-2011 11:59 AM

only one way to find out :troll:

InvisibleSoul 10-21-2011 12:19 PM

Congratulations... your roommate helped traffic goods purchased with stolen credit cards.

Scammers trick users to ship stolen goods - ZDNet

melloman 10-21-2011 12:25 PM

I'd like to just comment by saying.. if this guy is from Belgium, shouldn't he be able to use proper fucking English? =| Nigerians... :fuckthatshit:

dinamix 10-21-2011 12:38 PM

There's an idiot born every second
Posted via RS Mobile

parm104 10-21-2011 12:41 PM

How do people fall for these things? Honestly, as soon as I see that the person is from half way around the world, I tell them to f*ck off. Americans looking at Vancouver ads makes sense...Europeans looking at our ads? Really?

I'd hate to have you on my Facebook. It would be annoying seeing you try to get free iPads, Tim Hortons and Olive Garden gift cards.

dinosaur 10-21-2011 01:16 PM

Attachment 8563

Gumby 10-21-2011 01:34 PM

Deposit the money orders, and wait to see what happens! :p

BaBiE_Bee 10-21-2011 02:34 PM

^^ Either fake or NSF!

monkeywrench 10-21-2011 02:37 PM

http://t0.gstatic.com/images?q=tbn:A...ODYbzgvhml7mJg

b0unce. [?] 10-21-2011 03:07 PM

please dont invite me to your farmville or your mob wars

Happy 10-21-2011 03:20 PM

Basically u cash the cheque
U get money
Check bounces in a couple of weeks
U owe the bank the money they just gave u
The dude scamming u gets the stuff ur suppose to send him for free
Posted via RS Mobile

mmmk 10-21-2011 05:48 PM

^ that's exactly what happens. anything that sounds too good to be true...

eurochevy 10-21-2011 05:52 PM

if you have to ask us if this is a scam or not you deserve to be scammed, its called freaken UPS/ FEDEX/ INTERNATIONAL SHIPPING use your head idiot

SkinnyPupp 10-21-2011 06:43 PM

This is the fucking oldest scam in the book, and people STILL fall for it :facepalm:


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