Notices

Scammer: steverileyjr01@yahoo.com

Thread Tools
 
Search this Thread
 
Old Apr 29, 2007 | 09:34 AM
  #1  
6spdKEG's Avatar
Thread Starter
Honda-Tech Member
 
Joined: Jun 2006
Posts: 1,074
Likes: 0
From: AZ, United States
Default Scammer: steverileyjr01@yahoo.com

Just making everyone aware that I was just contacted by this email address
steverileyjr01@yahoo.com

He wants to purchase my rims through using either fake checks or through money laundering. Not a good idea... .

Here was his email to me after we exchanged a couple previous ones. These guys are persistent.

Dear Ryan,

I would love to purchase the rims/tires.also i will offer you $1000 for them and i want you to consider them sold to me and i will be making arrangement for the wheels to be picked-up at your house where it is presently located.i will also instruct my associate to make the payment to you and he will mail you the payment in form of a US certified check/money order for $3500 which you will deduct $1000 for it.also you will have the remaining $2500 available for me to make arrangement with our local transporters that will coming down to get the wheels andsome of my other items been purchased in Georgia and get them shipped down to me here in Greater London, England.

I want you to send me your full name,address and phone number so that the check can be made payable to you.

I will be looking forward to hear from you.

Thanks for your concern
Steve.
Old Apr 29, 2007 | 10:29 AM
  #2  
kptrulee's Avatar
Honda-Tech Member
iTrader: (2)
 
Joined: Mar 2003
Posts: 11,043
Likes: 0
From: D-TOWN IOWA!
Default Re: Scammer: steverileyjr01@yahoo.com (6spdKEG)

those scams have been running around for a while
first time i heard about a guy picking it up from your house though
usually they send u the check for more than the amount
scammers
Old Apr 29, 2007 | 12:21 PM
  #3  
6spdKEG's Avatar
Thread Starter
Honda-Tech Member
 
Joined: Jun 2006
Posts: 1,074
Likes: 0
From: AZ, United States
Default Re: Scammer: steverileyjr01@yahoo.com (kptrulee)

yep, I've seen these more than I care to tell. I just thought I'd let my midwest boyz know about it.

Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
Dc4LsTeG
Southern California (Sales)
8
Dec 22, 2013 10:24 AM
civhatch90
For Sale
5
Apr 8, 2005 11:12 AM
Root79
Honda Civic / Del Sol (1992 - 2000)
100
Oct 24, 2003 04:39 AM
deepgreengsr
Road Racing / Autocross & Time Attack
1
Feb 26, 2003 11:50 AM




All times are GMT -8. The time now is 04:01 PM.