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> Fake Payments, Watch out your equipment
JPedro
post Wed 29 Dec 2004, 13:49
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Joined: 02-Dec 04
From: Queluz - PT
Member No.: 55,971




It's my first topic in macmusic. First of all congratulations to all macmusic's developers. It's a very good site and a usefull work place. Unfortunely some people is not so serious has we wich, so my contribute is my advice to a guy called "peter_white@fastermail.com" who operates in the classifieds zone. He wanted to buy me a JV1080 and send me a fake international check for payment, asking me to give him the difference of that check via Western Union. It's a real good story biggrin.gif . He send me a gorgeus check of 7.050€ to pay a simple 650€ and wanted the difference ahahah at this time Interpol is looking for him because i wet to the police tell all the story.
So be carefull macusers....
Best regards to all of you....
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firefox828
post Tue 4 Jan 2005, 21:15
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From: Monaco - MC
Member No.: 51,580




I had already twice e-mails from this guy. it seems that.he's operating under different e-mail adresses... this is his latest mail I got from him...just for all the others to see...
take care & watch out guys....
Firefox



"Kenny James" <kennyjames@operamail.com>  
Date:
Mon, 03 Jan 2005 13:00:44 +0100

Subject:
PAYMENT....Q 2031 A Yamaha


Hi,
Thanks for your reply and happy new year to you, Your offer is ok with
me, I will buy the Yamaha . I will tell my client in europe owing me
€2550 to send you a check for payment when you receive the check, cash it
remove the amount for the item ,go and send the remaining funds to my
shipping agent at la postal via western union money transfer, when my
shipping agent receives the remaining funds, my agent will come to pick
up the item at your place or any location given to him for pick up.

I will need your following
information for the check to be sent out to you,

1)NAME ON CHECK
2)ADDRESS CHECK SHOULD BE SENT TO
3)PHONE #
I await your reply.

Regards, Peter.
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