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Thread: Scammer lurking on Trade Me

  1. #16
    Join Date
    15th December 2015 - 18:10
    Bike
    2015 Suzuki Wee-Strom
    Location
    Tauranga
    Posts
    79
    My conversation from last night with the above Susan is below. Best you read from the bottom. Note that the text that started this simply asked if the bike was for sale and for me to email 'her' urgently.


    Susan,

    What great fortune has befallen me tonight. Although I feel you deserve some discount for the hardship you and your family are going through being separated as you are.

    However, if you are able to send payment to my PayPal account that would be great. My account is under the user scamme@nolube.com

    Thanks

    Sent from my Sony Xperia™ smartphone

    Ok,i just wanted to make sure nothing has been left out
    Thanks for the information, it was really of immense help
    i am happy to purchase for my son at your asking price and do you have a PayPal account,as i will be paying with PayPal for our own protection,PayPal act as a neutral third party. it is safe,secure and reliable, and also due to the fact that i am currently offshore and i won't definitely be able to make it to the bank to wires money across to you.It is what safe and convenient for me. plz do check it out.
    Regards

    On Sat, Jul 23, 2016 at 9:50 AM, Duncan wrote:
    Bike is totally knackered. By rights, best described as several buckets of bent rust held together with tape and cobwebs. Hence I'll sell for $8000 which is only $1000 more than I paid new.

    Picture attached.Click image for larger version. 

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    Regards

    Sent from my Sony Xperia™ smartphone

    ---- Susan Allan wrote ----

    Thanks for responding, this is Susan Allan. I believe my son sent you a text message to email me for the sale. i’m interested in buying this from you now off trademe for my son who is overseas(Philippine). i want you to get back to me with its current condition,more pictures and your final price as i am looking for a decent bargain. I am at sea at the moment,i am an Marine biologist ( i work on tasman sea off the coast of australia ) and due to the nature of my work, phone calls is restricted. my son checked your advert and sent you a text to contact me via my email address .
    Arrangements will be made to have this picked up from you after we have paid and all necessary registration/paperwork will be handled as well before pick up.

    Regards

    On Sat, Jul 23, 2016 at 9:17 AM, Duncan wrote:
    Yes my bike is still for sale urgently.

    Due to you being overseas on a ship then would it be possible for you to pay by PayPal, send an additional payment for freight and then I can urgently pay the shipper from my account so they can arrange to collect the bike?

    If so then please contact me again and I can help.

    Sent from my Sony Xperia™ smartphone


  2. #17
    Join Date
    15th December 2015 - 18:10
    Bike
    2015 Suzuki Wee-Strom
    Location
    Tauranga
    Posts
    79
    Note that the conversation with susanallan09 was following texts from pauldux04 and dianebaccus in the last few weeks. Hence my reasonable guess at the email which would come back from Susan.

  3. #18
    Join Date
    18th June 2015 - 12:52
    Bike
    A streetbike named Desire
    Location
    NZ
    Posts
    267
    Blog Entries
    1

    Talking transfer monies?

    George Agdgdgwngo is calling from the monies transfer

  4. #19
    KRW Guest

    Scammer still alive

    I too was scammed by this person who tried to buy my bike which i had for sale on trade me.It just didnt seem right and after a bit of investigating and reading your comments everything written was exactly the same.
    It was the spelling and the way the letter was written which sparked me so now im looking for the right reply to send her and its not going to be good.

  5. #20
    Join Date
    6th May 2012 - 10:41
    Bike
    invisibike
    Location
    pulling a sick mono
    Posts
    6,054
    Blog Entries
    4
    Quote Originally Posted by KRW View Post
    I too was scammed by this person who tried to buy my bike which i had for sale on trade me.It just didnt seem right and after a bit of investigating and reading your comments everything written was exactly the same.
    It was the spelling and the way the letter was written which sparked me so now im looking for the right reply to send her and its not going to be good.
    fuck with them. for as long as is possible. post here for maximum lulz.

    refer 419 baiting for ideas.

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