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  #1  
Old 12-08-2004, 06:59 AM
Rooster71 Rooster71 is offline
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Join Date: May 2004
Location: Texas
Posts: 404
Default Strange Situation.....Input Please

I recently posted a free classified ad on a billiards site to sell my pool table. I've gotten a few responses, but with pool tables shipping can be a prohibitive factor. This morning, I got the following email:

[ QUOTE ]
I intend patronizing you. i shall be needing your Brunswick Wellington 8' pool table. Kindly send me your final asking price, your physical address where payment can be sent, and the name as it should appear on the payment. Payment shall be made by a cerfified Banker's check or money order. I'm currently located in Johannesburg, South Africa but can have my shipper pick up the product from you as soon as payment as been received by you. Thanks in anticipation to your swift response to my e-mail.

[/ QUOTE ]
I email him back and tell him that I am near Dallas, Texas and that he should check on shipping costs. He emails me back and adamatly insists that he wants the pool table and needs an address to send the money.

Doesn't this seem really strange? I can't see any way he could screw me out of anything, but I'm sure there's some angle here. I have a really hard time seeing why someone would be serious about this when they are in South Africa.

Is anyone familiar with any sort of scam that sounds like this?
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  #2  
Old 12-08-2004, 07:04 AM
daryn daryn is offline
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Join Date: Apr 2003
Location: Boston, MA
Posts: 2,759
Default Re: Strange Situation.....Input Please

i say give him your post office box (or get one if you don't have one). then when his "payment" shows up, try to cash it. if it clears, then give him the pool table. [img]/images/graemlins/grin.gif[/img]
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  #3  
Old 12-08-2004, 07:07 AM
gavrilo gavrilo is offline
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Join Date: Mar 2003
Location: Minnesota
Posts: 442
Default Re: Strange Situation.....Input Please

That seems odd. Why ship from US to there, shipping would be atrocious. He would be much better looking somewhere else thus it screams scam to me.
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  #4  
Old 12-08-2004, 08:47 AM
bdk3clash bdk3clash is offline
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Join Date: Jun 2003
Location: New York City
Posts: 732
Default Re: Strange Situation.....Input Please

This craigslist scams page might be of some help.

Specifically:
[ QUOTE ]
distant buyer offers a high-value (but fake) cashier's check in exchange for your item

you receive an odd email (actual examples sent to craigslist sellers below) offering to buy your item site unseen.
cashier's check is offered for your sale item, as a deposit for an apartment, or just about anything else.
value of cashier's check often far exceeds your item - buyer asks you to wire the balance via money transfer service
banks will often cash these fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR
scam often involves a 3rd party (shipping agent, business associate owing buyer money, etc)

[/ QUOTE ]
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  #5  
Old 12-08-2004, 09:46 AM
Topflight Topflight is offline
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Join Date: Oct 2004
Location: Bricktown
Posts: 563
Default Re: Strange Situation.....Input Please

It seems fishy enough that I wouldn't want to get involved. Just wait for something normal to come along.
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  #6  
Old 12-08-2004, 10:19 AM
elwoodblues elwoodblues is offline
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Join Date: Oct 2002
Location: Rosemount, MN
Posts: 462
Default Re: Strange Situation.....Input Please

Require a different type of payment (i.e. Paypal?) otherwise - see ya later.
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  #7  
Old 12-08-2004, 10:25 AM
2planka 2planka is offline
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Join Date: Aug 2003
Posts: 66
Default Re: Strange Situation.....Input Please

Seems to be a pretty good match for your scammer. Trust your feelings, Skywalker.
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  #8  
Old 12-08-2004, 10:53 AM
nicky g nicky g is offline
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Join Date: Sep 2002
Location: London, UK - but I\'m Irish!
Posts: 1,905
Default Re: Strange Situation.....Input Please

Certainly looks like a scam given the similiarities to the ones listed on the scamming FAQ. But what's the scam? Aren't these people usually after money? Surely he's not trying to scam you out of a pool table probably worth less than the cost of shipping it thousands of miles round the world?
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  #9  
Old 12-08-2004, 11:36 AM
tolbiny tolbiny is offline
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Join Date: Mar 2004
Posts: 52
Default Re: Strange Situation.....Input Please

The scammer doesn't pay the shipper. He sends you the money order or whatever for the pool table + the shipping. Then You pay the guy who picks it up, and the check bounces a few days later.
In some of the really complex scams the shipping company is fake as is the address and they don't actually ship the pool table. They come and pick it up and dump it and thier profit comes from the amount of shipping that you paid.
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  #10  
Old 12-08-2004, 12:05 PM
nicky g nicky g is offline
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Join Date: Sep 2002
Location: London, UK - but I\'m Irish!
Posts: 1,905
Default Re: Strange Situation.....Input Please

OK, but in the first one he's still scamming in order to get the pool table or whatever, right? That seems weird. It seems like a lot of effort/risk for a free pool table.


The second one makes more sense to me.
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