AFRICAN SCAM IS REAL

Roger Joys

2003-04-10

While we talk Scams.. There is another one to watch out for. If you post pics of your bike on a website, people have been known to lift the images (easy to do with many browsers), and post an eBay auction.



Several people on a fixed-gear list I subscribe to have found their showcase bikes appearing on eBay.



Be careful out there.



-r



On 10 Apr 2003, velob-@netzero.com wrote:



 Hey OBRA, Don't sell anything to these guys! I


am out $5300 after trying to sell a bike on


Roadbikereview.com. I received a real cashiers


check from a real bank but it ended up being a


fraud. I'm now in a legal battle with my


ex-bank over this. Long story that I'm not


going to get into because all it does is piss


me off. Fraud is the #1 source of income for


Nigeria. I have a case with the US Secrete


Service as they are the guys who are dealing


with this problem. I found out quite a bit


about this crap. The problem is this scam ring


is soo big that it is almost impossible to


catch them. They reroute all their emails,


telephone calls, money transactions, etc so


it's really hard to trace them. Even when the


Secrete Service does trace it to the source


the criminal is either tipped off or


immediately released because most the


government and police officials are crooked.


Most banks won't budge an inch as far as


helping you out. I have heard from them about


people losing millions including their life


savings, homes etc. Bottom line, be very


careful when selling anything. I had asked all


the right questions and did all the right


things and still got screwed over. Brian




To respond to the whole group send to


ob-@topica.com. To respond to the list


manager send to ob-@teleport.com To


unsubscribe send to


obra-uns-@topica.com




========================



velob-@netzero.com

2003-04-10

Hey OBRA,

       Don't sell anything to these guys! I am out $5300 after trying to sell a bike on Roadbikereview.com. I received a real cashiers check from a real bank but it ended up being a fraud. I'm now in a legal battle with my ex-bank over this. Long story that I'm not going to get into because all it does is piss me off. Fraud is the #1 source of income for Nigeria. I have a case with the US Secrete Service as they are the guys who are dealing with this problem. I found out quite a bit about this crap. The problem is this scam ring is soo big that it is almost impossible to catch them. They reroute all their emails, telephone calls, money transactions, etc so it's really hard to trace them. Even when the Secrete Service does trace it to the source the criminal is either tipped off or immediately released because most the government and police officials are crooked. Most banks won't budge an inch as far as helping you out. I have heard from them about people losing millions including their life savings, homes etc. Bottom line, be very careful when selling anything. I had asked all the right questions and did all the right things and still got screwed over.

                    Brian