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Culprit Cancer



Joined: 06 Feb 2003
Location: Port Melbourne

PostPosted: Wed Feb 04, 2015 8:25 am
Post subject: Internet ScamsReply with quote

I've hear of some beauty's but one I found out about is a "Leave Scam". It involves people on those dating sites contact others. They say they are serving overseas and send multiple pictures of service men and women to suck a potential victim in. Then after a few images and plenty of chatting as they get close they say they want to be with you, marry you etc BUT have used all their leave but if you email the commander and say that you need them with you they will be granted leave.
Now the emails look legit and you get a reply saying it's granted and pay X amount into (get this) a Private bank account and leave will be granted.

https://www.scamwarners.com/forum/viewtopic.php?f=13&t=36170

People desperate for love get sucked into this.

Have you heard of a scam?
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1061 



Joined: 06 Sep 2013


PostPosted: Wed Feb 04, 2015 8:32 am
Post subject: Reply with quote

I was selling a car and had someone email me.

He was buying the car which is a beautiful car for his cousin who is coming to our beautiful country and wants my beautiful car but he needs extra funds to get into Australia in order to buy my beautiful car. So he was asking me in order to sell my beautiful car to send his cousin these funds.

I strung him along for a while until I got sick of playing and dumped the chump.

Maybe it was his culture and I should have sent him money .... David does not sending him money make me racist?
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Dave The Man Scorpio



Joined: 01 Apr 2005
Location: Someville, Victoria, Australia

PostPosted: Wed Feb 04, 2015 11:59 am
Post subject: Reply with quote

I posted 1 that called me last week.

IF You are Careful you should not get sucked in

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watt price tully Scorpio



Joined: 15 May 2007


PostPosted: Wed Feb 04, 2015 4:29 pm
Post subject: Reply with quote

Dave The Man wrote:
I posted 1 that called me last week.

IF You are Careful you should not get sucked in


You mean Svetlana from The Ukraine doesn't really want to marry me? Wink Razz Shocked damn it.

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HAL 

Please don't shout at me - I can't help it.


Joined: 17 Mar 2003


PostPosted: Wed Feb 04, 2015 4:31 pm
Post subject: Reply with quote

"it" being [quoteDave The Man]he or she posted 1 that called him or her last week?
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The Prototype Virgo

Paint my face with a good-for-nothin smile.


Joined: 23 Apr 2003
Location: Hobart, Tasmania

PostPosted: Wed Feb 04, 2015 5:22 pm
Post subject: Reply with quote

When I was on a dating site there was some 'women' that were contacting me saying they were from Tasmania. As we were chatting they said they were models, two of which were from Perth Tasmania, unlikely there would be much from there with 2,000 people living there.

So they would say they were stuck in Nigeria and needed me to help them get back to Tasmania, and they would be with me etc. Well I got bored after awhile and stopped trolling them and told them to get better material.

After the fourth one I just replied with 'Nice try.'

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https://www.facebook.com/Davage
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stui magpie Gemini

Prepare for the worst, hope for the best.


Joined: 03 May 2005
Location: In flagrante delicto

PostPosted: Wed Feb 04, 2015 7:05 pm
Post subject: Reply with quote

1061 wrote:
I was selling a car and had someone email me.

He was buying the car which is a beautiful car for his cousin who is coming to our beautiful country and wants my beautiful car but he needs extra funds to get into Australia in order to buy my beautiful car. So he was asking me in order to sell my beautiful car to send his cousin these funds.

I strung him along for a while until I got sick of playing and dumped the chump.

Maybe it was his culture and I should have sent him money .... David does not sending him money make me racist?


Some of the car schemes are quite elaborate.

http://www.carsguide.com.au/about-carsguide/guide-to-scams-frauds-27006

I ran into the Paypal one a couple of years ago. The Son was looking to sell a car and he had this person on email giving crap like how he'd pay via pay pal because he was on an oil rig and some agent would pick it up. He'd put an extra $200 in the paypal transfer so the idea was the agent shows up, we give them the car keys and $200, the Paypal authorisation is fake.

My suggestion is if you do anything online, google the name and/or phone number to check them out. Or better, cash handed over on pick up.

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Every dead body on Mt Everest was once a highly motivated person, so maybe just calm the **** down.
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think positive Libra

Side By Side


Joined: 30 Jun 2005
Location: somewhere

PostPosted: Wed Feb 04, 2015 9:02 pm
Post subject: Reply with quote

People
Pay by PayPal for big items don't hand it over til the cash is in your transferring account, simple

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You cant fix stupid, turns out you cant quarantine it either!
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What'sinaname Libra



Joined: 29 May 2010
Location: Living rent free

PostPosted: Wed Feb 04, 2015 9:26 pm
Post subject: Reply with quote

Wow, just log in and check your PayPal account rather than trusting an email authorization from the buyer. Sheesh.
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Culprit Cancer



Joined: 06 Feb 2003
Location: Port Melbourne

PostPosted: Thu Feb 05, 2015 8:06 am
Post subject: Reply with quote

What'sinaname wrote:
Wow, just log in and check your PayPal account rather than trusting an email authorization from the buyer. Sheesh.
Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing Laughing
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The Prototype Virgo

Paint my face with a good-for-nothin smile.


Joined: 23 Apr 2003
Location: Hobart, Tasmania

PostPosted: Thu Feb 05, 2015 6:19 pm
Post subject: Reply with quote

There's also been a few email job scams going, I've been getting a few laughed at the fact they claim to have had my resume and trying to get me to accept jobs I am obviously not qualified for.
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