Dec 6, 2014
YUP !!! good job...........
scammers from africa
There is a widespread scam occurring in the world of online classified advertising that you should be aware of. It affects the both the big advertising sites and small niche sites such as this one. It is a con artist's ploy using a ruse story where the con artist tries to get YOU to send him a monetary difference between the item you are selling him and a large money note he (or the friend in the scam story) sends you. Although you are able to deposit the money note, in a week or two your bank will come back to you claiming it was fraudulent. In the meantime, the scammers hope you honor your agreement and send off the overpayment and perhaps whatever you are selling. Bang - YOU have been taken. The story line used changes, and there are many con artists now modeling this ploy - because it is working. UPDATE 2012: The scammers are increasingly insisting on using PayPal to pay you. However, the PayPal E-mail notices you receive indicating you have been paid are FAKE - there will be no money sent to your actual PayPal account. The scam is exactly the same, and ends up with you sending them real money via Western Union or something similar.
Please be careful - only deal with REAL money - cash, checks or bank notes that you verify funds on. Remember, BANK DRAFTS ARE NOT AS GOOD AS CASH. Your bank will release the funds to you usually within 48 hours BUT a fake draft can take up to two weeks or more to come back to the bank - then you are on the hook for whatever amount it was! Always call the issuing bank to confirm the draft AND wait at least two or three weeks for the funds to clear. Remember also that a fake draft may have a fake address and/or phone number. Check with directory assistance to confirm that the name of the bank, address and phone number are legitimate. Also keep in mind that stolen cheque may be declared valid by the bank if the policy holder is not aware of the theft yet. They can still come after you for the funds once they realize there was fraudulent activity in the account.