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Vancouver Off-Topic / Current Events The off-topic forum for Vancouver, funnies, non-auto centered discussions, WORK SAFE. While the rules are more relaxed here, there are still rules. Please refer to sticky thread in this forum.

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Old 10-21-2011, 11:13 AM   #1
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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


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Old 10-21-2011, 11:15 AM   #2
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So you are paid to buy things from him and deliver it to him? makes zero sense at all
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Old 10-21-2011, 11:23 AM   #3
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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.
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Old 10-21-2011, 11:26 AM   #4
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If it doesn't make sense it's probably not true.
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Old 10-21-2011, 11:29 AM   #5
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Baloney!
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Old 10-21-2011, 11:31 AM   #6
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What is this?

-12 years old
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Old 10-21-2011, 11:33 AM   #7
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Old 10-21-2011, 11:35 AM   #8
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srsly tho op, how does this NOT look like a scam?
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Old 10-21-2011, 11:43 AM   #9
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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?
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Old 10-21-2011, 11:45 AM   #10
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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.
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Old 10-21-2011, 11:49 AM   #11
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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.
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Old 10-21-2011, 11:59 AM   #12
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only one way to find out
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Old 10-21-2011, 12:19 PM   #13
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Congratulations... your roommate helped traffic goods purchased with stolen credit cards.

Scammers trick users to ship stolen goods - ZDNet
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Old 10-21-2011, 12:25 PM   #14
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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...
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Old 10-21-2011, 12:38 PM   #15
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Old 10-21-2011, 12:41 PM   #16
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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.
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Old 10-21-2011, 01:16 PM   #17
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Old 10-21-2011, 01:34 PM   #18
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Deposit the money orders, and wait to see what happens!
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Old 10-21-2011, 02:34 PM   #19
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^^ Either fake or NSF!
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Old 10-21-2011, 02:37 PM   #20
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Old 10-21-2011, 03:07 PM   #21
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Old 10-21-2011, 03:20 PM   #22
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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
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Old 10-21-2011, 05:48 PM   #23
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^ that's exactly what happens. anything that sounds too good to be true...
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Old 10-21-2011, 05:52 PM   #24
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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
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Old 10-21-2011, 06:43 PM   #25
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This is the fucking oldest scam in the book, and people STILL fall for it
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