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by really_seriously? Sun Apr 15, 2012 4:01 pm
Our company recently started selling equipment online and a guy by the name of Henry Moore contacted me to purchase an item we dont even sell. after informing him we do not sell what he was looking for he wanted to purchase a pedal boat from us--which we do sell. He told me that he is currently overseas and would need the boat shipped to the states (we are in Ontario Canada). He said he was at his daughters wedding and when he returns "home" he will send me over the M/C info but he will need ME to wire his "shipper" a thousand which he will include on top of the amount. I offerd to have the boat shipped direct to him but he refused and said he has had issues in the past and will only use his trusted shipper. I have been reading about a new type of paypal scam where thry reverse the charges as soon as they are sent or alternativly, fake paypal reciepts being sent out. I am almost 99% sure I am being scammed.
First reason, he can buy the boats cheaper in the states than from me.
He would pay less shipping if he bought from where he live than from lil old me, thousands of miles way.
He says his shipper is not set up to accept Visa/Master card but like, whatever, what shipper does not accept Visa/ Master. I don't mean to look like a fool but if he were to sent me the money via paypal, would he be able to take it back or what is the deal...if I recieve the funds and put them into my bank account how can he get it back? what do I do? Any help on this topic would be great as he is still emailing me and I want to see what my options are and the safest way to rid myself of this vermon and to protect myself better in the future
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by Con Warner Sun Apr 15, 2012 4:23 pm
Hi and welcome. :D
Please drop all contact with the scammer and do not tell him about ScamWarners.
If you post his email/s, including name and email address used, this will help other businesses who carry out a search on their new customer.

The scam is either a credit card or cheque scam and you can see details of how it works by following this link: viewtopic.php?f=3&t=23022

As you read it, I'm sure that the bells will start to ring. ;)

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by really_seriously? Sun Apr 15, 2012 5:03 pm
THIS IS EXACTLY WHAT HE SENT TO ME ,first off he wanted to buy a yaught, then he went to pedal boats without ever have even beemn on our website to view one. I just realized after joining this group or whatever you call it that there is tonns of spelling errors and should have known earlier that something fishy was going on.
HIM---<[email protected]>

Hello,
Kindly get back to me with the price of your pedal boat and camping gear
Regards

US
Henry, from yatchs to power boats, to camping gear to pedal boats!! Kindly tell me if you are looking to buy or rent and exactly what or when?? Thanks.

HIM <[email protected]>

I want to order for the pedal boat for noe since this is my first transation with you.How much is it ?

regards

US
Henry, the pricing starts in and around $850.00 and can go to around $1,400.00 depends on what you want 2 seater or a 4 seater, delivery and or where you are located. Once we have this information we can narrow down the choices and get you the proper pricing.

HIM---<[email protected]>


I am in the states presently.I will like to have 2 of the four seaters.I will like to get one for a friend of mine too.Kindly get back to me with the price quote.


regards

US
Would you be able to com to Canada to pick-up? If not we need to factor shipping.

HIM---<[email protected]>

Just get me the total cost alone.My shipping agent will come and pick it up once my payment is confirmed.get back to me with the cost so that i can send my card details to you


Regards

US
Henry, shipping and handling add another $45.00 per unit that is for pick-up from our location in Ontario. Canada.

HIM---<[email protected]>

O.k but note that my shipping agent will come and pick the 2 up from canada.so send me the total cost.
Regards

US
Just wanted to follow up and to see if we are going to move forward, we have not heard back with regards to billing information etc.

HIM---<[email protected]>


I am sorry for the late in response.I went for my daughter wedding in Ireland and i will be back in the states by next week Wednesday. I will also send the billing information and shipping agent information so that you can send the $1,000 to him once you charge my card.

Happy Holiday

US
Henry,

Pleas---<[email protected]>
e send me your postal code where you will be having the product shipped to in the States. I think we can get it shipped to you directly through our company for a much better price and save some time.

Thanks

HIM
Hello,


How are you doing ? Hope you are doing great i will be in the states by friday.Also concerning shipment i have problems with products company in the past and that is the reason why i have been making use of my shipper for the past 5 years.He is reliable very fast in delivering.Once i get back to the states i will send my card details to you for you to charge it and send the the $1,000 to him via western union.


Have a nice day


regards

US
Not problem, we shall wait for the information.

This is the last message I sent him, and will be the last.

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