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dsiskind2
Joined: 25 Mar 2006 Posts: 25
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Posted: Wed Apr 11, 2018 9:17 pm Post subject: Fraud in Iwindsurf Classifieds |
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Just a PSA... I was contacted by a someone who purported to be interested in my Patrik 93 Freestyle from an buy/sell posting on iwindsurf. They sent me a check for significantly more than we agreed on. Claimed it was a mistake and asked me to send them the difference. While they check initially looked like it cleared the check bounced and the money was removed from my account. FortunatelyI never sent the scammer any money. Be careful.... |
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jp5
Joined: 19 May 1998 Posts: 3394 Location: OnUr6
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Posted: Thu Apr 12, 2018 10:27 am Post subject: |
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This is one of the oldest tricks since internet advertising began.
Usually the perp has no knowledge of windsurfing and refers to whatever it is you are selling as "the item". They will say the price is fine with them and they will pay by check and have you ship it because they are out of town on business. Once they have your bank account info they will clean you out.
CASH or sometimes PayPal if I have established a relationship (spoke on the phone) with the buyer are the only ways to go. |
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dmount
Joined: 19 Mar 2001 Posts: 29
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Posted: Thu Apr 12, 2018 1:35 pm Post subject: |
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A similar scam happened to me and others last year, although it played out a little differently for me. The scammer went so far as to set up a fake paypal account and invoice me. After a little research, I found that the scammer was doing a little time in the Big House.
Here's the thread from last year: iWindsurf classified scam alert (http://www.iwindsurf.com/forums/viewtopic.php?t=30741&highlight=&sid=6e1df41607e814a436254a28cc6a9b00) |
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streetsailing
Joined: 10 Apr 2000 Posts: 245 Location: San Francisco
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Posted: Sun Apr 15, 2018 7:29 pm Post subject: |
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This has been going on for over a decade. I wonder why iWindsurf can't filter these emails out. I can't imagine it ever worked on anyone. Any bank will recognize it as a fake check.
The dead giveaway is when they ask what your "final price" is. I always thought that was an odd way of asking for a deal.
In any case, be careful and don't fall for this old trick.
Sail On |
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loopless
Joined: 30 Jun 1997 Posts: 426
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Posted: Mon Apr 16, 2018 4:44 pm Post subject: |
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and it would be nice if they "upgraded" the windsurfing "for sale" to the iKiteSurf classifieds style ( have a look). I can think of no reason why we are stuck with the criminally bad 1990's UI. |
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johnarmitage
Joined: 10 Jun 2001 Posts: 108
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Posted: Mon Apr 16, 2018 7:14 pm Post subject: |
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My trigger is whenever they use the word "kindly". Each time that appears it has been a scam |
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jp5
Joined: 19 May 1998 Posts: 3394 Location: OnUr6
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Posted: Tue Apr 17, 2018 12:00 pm Post subject: |
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they'll also text that shit to your cell phone. not just email anymore. |
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tomg
Joined: 10 Apr 2000 Posts: 294
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Posted: Wed Apr 18, 2018 6:02 pm Post subject: |
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[quote="loopless"]and it would be nice if they "upgraded" the windsurfing "for sale" to the iKiteSurf classifieds style ( have a look). I can think of no reason why we are stuck with the criminally bad 1990's UI.
here, here. "Transition Boards"? Really?!
Have not heard that term in decades. |
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kaven
Joined: 27 Feb 2010 Posts: 3
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Posted: Thu Apr 19, 2018 11:56 am Post subject: |
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I personally get a kick out of these emails. Generally I ask them to send the check to the following address and call my phone (note the phone number is for CHP San Mateo):
Name: Ben Dover
Street: 66 S. Hit Creek
City: Weed
Zip Code: 96094
State: CA
Mobile Number: 650-369-6261
Agreed Price: $100,000
Best,
Ben |
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