Fiat Coupe Forum
- Founded by Kayjey & James Northam
- Funded by the Club for the benefit of all owners
Fiat Coupe Club UK
join the club
Fiat Coupe Forum
 
» Announced
    Posting images


» Related sites
    Main club site
    fiatcoupe.net


» External data
    owners listed
 
Who's Online Now
2 registered members (Morrison, ucoupia), 170 guests, and 12 spiders.
Key: Admin, Global Mod, Mod
Forum Statistics
Forums70
Topics113,817
Posts1,341,157
Members1,736
Most Online2,346
Apr 14th, 2025
Top Posters(All Time)
barnacle 33,792
stan 32,122
Theresa 23,330
PeteP 21,901
bockers 21,079
Edinburgh 17,962
JimO 17,917
Nigel 17,376
RSS Feeds
Club Events
Club Information
Track Events
Rolling Road/RWYB
Social Events
Non-UK Events
Coupé Related Chat
Coupé Spotting
Coupé News/Press
Buying/Selling Advice
Insuring a Coupé
Basic FAQ's
How to Guides
Forum Issues
Technical Problems
General Maintenance
Styling
Tuning
Handling
ICE and Alarm
Coupés for Sale
Coupés Wanted
Parts for Sale
Parts Wanted
Group Buys
Business Forum
Other Vehicles for Sale/Wanted
Other Items for Sale/Wanted
Haggling/Offers
Ebay links
Other Cars
Other Websites
General Chat
Previous Thread
Next Thread
Print Thread
Scam?? Drug Dealer??? #540010
12/02/2008 00:09
12/02/2008 00:09

S
shirehorse
Unregistered
shirehorse
Unregistered
S



I'm currently selling my coop on here and in the Autotrader,
over the last few days I've had a few emails from people abroad telling me they want to buy the coop and will pay £200 over the asking price and have added another £4000 for shipping costs. They tell me that they will send a bankers draft and once cleared they will ask their agent to collect the car?
Has anyone else come across anything similar?

Re: Scam?? Drug Dealer??? [Re: ] #540011
12/02/2008 00:10
12/02/2008 00:10
Joined: Dec 2005
Posts: 17,917
J
JimO Offline
Forum veteran
JimO  Offline
Forum veteran
J

Joined: Dec 2005
Posts: 17,917
No sounds perfectly ligit to me..........


YES its a complete and utter scam, just ignore them, tell them to sod off or play with them and string them along, thats the best fun \:D

Re: Scam?? Drug Dealer??? [Re: JimO] #540035
12/02/2008 00:43
12/02/2008 00:43

M
magicsy
Unregistered
magicsy
Unregistered
M



hi yes exactly the same had 4 of them now mate.

Re: Scam?? Drug Dealer??? [Re: ] #540063
12/02/2008 01:18
12/02/2008 01:18

S
sweetride
Unregistered
sweetride
Unregistered
S



i known of that to be a scam but then my mate just sold his fiesta zetec for silly money from a guy in ireland,i personally wouldnt trust it.

Re: Scam?? Drug Dealer??? [Re: ] #540069
12/02/2008 01:26
12/02/2008 01:26

D
Danirv
Unregistered
Danirv
Unregistered
D



I had one with my previous car when the scam 1st started and couldnt believe it when someone offered £10000 and shipping money, but knew it was too good to be true, so rang autotrader and a few places, somehow when you accept the money it clears in your bank, gives you enough time to sort out and let the car go, then the money is disappearing from accounts (dont know how) so im glad i didnt let mine go to these scamming w*$kers. Hope you sell the car properly \:D

Re: Scam?? Drug Dealer??? [Re: ] #540080
12/02/2008 01:35
12/02/2008 01:35

T
TbirdX
Unregistered
TbirdX
Unregistered
T



Something to do with the way the banking system works, it takes a long time to clear the cheques properly. So the money appears in your account and then the cheque bounces and so it's removed from your account.

Of course, by this time the car is long gone.

Re: Scam?? Drug Dealer??? [Re: ] #540087
12/02/2008 01:43
12/02/2008 01:43

M
MattW
Unregistered
MattW
Unregistered
M



So can you pay it into a spare account and withdraw the cash as soon as it appears? If you make it clear that you wont give them the car until the bank has confirmed in writing that it is 100% cleared, then the bank cant come chasing you for it.

Re: Scam?? Drug Dealer??? [Re: ] #540108
12/02/2008 01:57
12/02/2008 01:57
Joined: Aug 2006
Posts: 3,700
burning oil in the alfa
whatmoretyres Offline
Forum is my job
whatmoretyres  Offline
Forum is my job

Joined: Aug 2006
Posts: 3,700
burning oil in the alfa
no, a cheque can be returned at any time, even after it's cleared. You'd owe the bank them money if you'd withdrawn it...


Smart Fitness and GPS seller tongue
Re: Scam?? Drug Dealer??? [Re: whatmoretyres] #540157
12/02/2008 02:54
12/02/2008 02:54
Joined: Dec 2005
Posts: 17,917
J
JimO Offline
Forum veteran
JimO  Offline
Forum veteran
J

Joined: Dec 2005
Posts: 17,917
Are people still talking about this, just go to Google and type in 419. Its all there \:\)

Re: Scam?? Drug Dealer??? [Re: ] #540163
12/02/2008 03:08
12/02/2008 03:08
Joined: Dec 2005
Posts: 7,705
Harpenden
S
sugerbear Offline
Je suis un Coupé
sugerbear  Offline
Je suis un Coupé
S

Joined: Dec 2005
Posts: 7,705
Harpenden
 Originally Posted By: MattW
So can you pay it into a spare account and withdraw the cash as soon as it appears? If you make it clear that you wont give them the car until the bank has confirmed in writing that it is 100% cleared, then the bank cant come chasing you for it.


wrong. if the money has been obtained fraudulently and you have passed money on (money laundering) then the bank and police will be coming for you.


How to make a startrek widget cable >> http://tinyurl.com/dyje6fy
Re: Scam?? Drug Dealer??? [Re: sugerbear] #540265
12/02/2008 07:00
12/02/2008 07:00

M
MattW
Unregistered
MattW
Unregistered
M



 Originally Posted By: sugerbear
 Originally Posted By: MattW
So can you pay it into a spare account and withdraw the cash as soon as it appears? If you make it clear that you wont give them the car until the bank has confirmed in writing that it is 100% cleared, then the bank cant come chasing you for it.


wrong. if the money has been obtained fraudulently and you have passed money on (money laundering) then the bank and police will be coming for you.


Yeah, I know, that wasnt my point \:\)

I didnt know that a cheque could bounce after it's cleared though \:o

Re: Scam?? Drug Dealer??? [Re: ] #540272
12/02/2008 13:06
12/02/2008 13:06

S
Skint
Unregistered
Skint
Unregistered
S



The cheques are scammed off some other poor sod.419eater is your best bet for more info.

Re: Scam?? Drug Dealer??? [Re: JimO] #540349
12/02/2008 16:36
12/02/2008 16:36
Joined: Mar 2006
Posts: 1,583
Scottish Borders
G_Man Offline
My life on the forum
G_Man  Offline
My life on the forum

Joined: Mar 2006
Posts: 1,583
Scottish Borders
 Originally Posted By: JimO
No sounds perfectly ligit to me..........


YES its a complete and utter scam, just ignore them, tell them to sod off or play with them and string them along, thats the best fun \:D


That's the best fun util they come round in the wee small hours with a shootah..... \:D I think the best policy is to ignore and don't enter into any communication. Some of the Eastern European types involved with this sacm aren't to be taken lightly!


77 77
Re: Scam?? Drug Dealer??? [Re: G_Man] #543420
17/02/2008 05:41
17/02/2008 05:41

J
jaip
Unregistered
jaip
Unregistered
J



how come they can get on here ??

got a message on here as below.

Hello

I am interested in buying the ghia 1.8 that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,

Raymond Griffiths


Should you need to reply to me, Please get back in touch with your
details to me at:usc200881@yahoo.com for a quick reply.

Re: Scam?? Drug Dealer??? [Re: ] #543425
17/02/2008 05:42
17/02/2008 05:42

W
warnysouth
Unregistered
warnysouth
Unregistered
W



Ive just had EXACTLY the same message about my Honda.

Re: Scam?? Drug Dealer??? [Re: ] #543426
17/02/2008 05:43
17/02/2008 05:43

W
warnysouth
Unregistered
warnysouth
Unregistered
W



The thing that gets me is that these people are so OBVIOUS. I mean you normally expect such people to be quite ingenious, not post the same PM to multiple users.

Jaip there's nothing to stop someone signing up for an account here and doing this. People just have to be careful about what they belive.

Last edited by warnysouth; 17/02/2008 05:44.
Re: Scam?? Drug Dealer??? [Re: ] #543431
17/02/2008 05:58
17/02/2008 05:58

M
Mike_bd
Unregistered
Mike_bd
Unregistered
M



 Originally Posted By: jaip

Yours interestingly,

Raymond Griffiths


That part made me laugh...like he was going to meet you in a dark ally wearing nothing but a smile

Re: Scam?? Drug Dealer??? [Re: ] #543432
17/02/2008 06:01
17/02/2008 06:01

J
jaip
Unregistered
jaip
Unregistered
J



yea i sent him a nice polite reply back \:\)

Re: Scam?? Drug Dealer??? [Re: ] #543444
17/02/2008 07:04
17/02/2008 07:04
Joined: Dec 2005
Posts: 13,203
england
came2dance Offline
Club member 7229
came2dance  Offline
Club member 7229
I AM a Coop

Joined: Dec 2005
Posts: 13,203
england
Didn't someone on here have some correspondence going on with these scammers (was it you JimO) What was the outcome of that. \:\? Point me to the thread please \:\)


[Linked Image]www.chrisdoyle-photography.co.uk

Re: Scam?? Drug Dealer??? [Re: came2dance] #543465
17/02/2008 08:42
17/02/2008 08:42

M
MattW
Unregistered
MattW
Unregistered
M



wow this guy is dedicated to the cause. still going \:D

Re: Scam?? Drug Dealer??? [Re: came2dance] #543482
17/02/2008 14:09
17/02/2008 14:09
Joined: Dec 2005
Posts: 17,917
J
JimO Offline
Forum veteran
JimO  Offline
Forum veteran
J

Joined: Dec 2005
Posts: 17,917
 Originally Posted By: came2dance
Didn't someone on here have some correspondence going on with these scammers (was it you JimO) What was the outcome of that. \:\? Point me to the thread please \:\)


Yes I always do it, sometimes they respond and we play for a while and sometimes my posts are just too off the wall and I don't get a response. my last post was this, as he asked for photos, but I told him my monkey who takes my photos was on holiday and he would have to wait until Bubbles came back, to which the scammer replied OK he would wait

Re: Scam?? Drug Dealer??? [Re: JimO] #543654
17/02/2008 20:31
17/02/2008 20:31

M
Mike_bd
Unregistered
Mike_bd
Unregistered
M



 Originally Posted By: JimO
 Originally Posted By: came2dance
Didn't someone on here have some correspondence going on with these scammers (was it you JimO) What was the outcome of that. \:\? Point me to the thread please \:\)


Yes I always do it, sometimes they respond and we play for a while and sometimes my posts are just too off the wall and I don't get a response. my last post was this, as he asked for photos, but I told him my monkey who takes my photos was on holiday and he would have to wait until Bubbles came back, to which the scammer replied OK he would wait


lol thats great.

i would of sent him pics of a coupe thats recently been hacked / crashed i could find on google images

Re: Scam?? Drug Dealer??? [Re: ] #543692
17/02/2008 22:20
17/02/2008 22:20

D
Danirv
Unregistered
Danirv
Unregistered
D



I sent a reply back with my previous car asking for more money, even though they were offering loads over the top plus shipping costs, and they said they would negotiate more funds (how thick are they) then i just sent another saying F**k O** you scamming W***ERS and sort your life out, and i didnt get a reply, shame really \:D

Re: Scam?? Drug Dealer??? [Re: ] #543729
17/02/2008 23:30
17/02/2008 23:30

O
owl10
Unregistered
owl10
Unregistered
O



 Originally Posted By: warnysouth
The thing that gets me is that these people are so OBVIOUS. I mean you normally expect such people to be quite ingenious, not post the same PM to multiple users.

Jaip there's nothing to stop someone signing up for an account here and doing this. People just have to be careful about what they belive.


yeah it is obvious, but it only takes one gulible person to do it and its worth it to the scammer, its just a numbers game really. i dont think they would bother coming over / round to try anything if you do wind them up as its not worth it to them, easier to move on and try to find the next person to con.

if you are going to wind them up it'd probably be a good idea not to include your address etc though, just to err on the side of caution

Re: Scam?? Drug Dealer??? [Re: ] #549091
25/02/2008 15:09
25/02/2008 15:09

V
Vickster
Unregistered
Vickster
Unregistered
V



How can you not think that is a scam?

Lose the email address on AT, only add a telephone number, say no canvassers and voila, no scammers, just your usual buyers or car buying dreamers \:D

Re: Scam?? Drug Dealer??? [Re: sugerbear] #553451
02/03/2008 10:55
02/03/2008 10:55

A
aston
Unregistered
aston
Unregistered
A



A russian living in Dublin purchased my BMW without even flying over to look at it, just got a mate to come round with the money and take the car away,I thought it was strange but there was no problem at all!

Re: Scam?? Drug Dealer??? [Re: ] #553477
02/03/2008 15:03
02/03/2008 15:03

V
Vickster
Unregistered
Vickster
Unregistered
V



Well if hard cash is handed over then it's fine as long as the money isn't fake or maybe proven later to be the proceeds of a crime \:\? It's the dodgy cheques and wire/bank transfers you need to be careful of


Powered by UBB.threads™ PHP Forum Software 7.7.1
(Release build 20190129)
PHP: 7.3.33 Page Time: 0.011s Queries: 14 (0.004s) Memory: 0.8439 MB (Peak: 1.0228 MB) Data Comp: Off Server Time: 2025-07-22 20:45:37 UTC