
12-10-2004, 11:33 AM
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Senior Club Cobra Member
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Join Date: Dec 2001
Location: Glendale,
AZ.
Cobra Make, Engine: Cobray-C3, The 60's body lines on todays chassis technology
Posts: 2,302
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Not Ranked
Who do U report banking scams too!
I am selling an enclosed car trailer and a scam artist has been trying to reel me in. He 1st said he would pay me today but needed banking info. Then I got this email. I would love to bust this guy bit no idea who to report this too. last email below
" Hi jeff,
I called my customer to inform him that you've agreed but he said that he wants to pay for it with a refund payment of an antique car he did bought earlier for $25,000,the guy he bought the car from is insisting on making the refund payment at once through wire transfar. so my customer is susgesting if it will be alright if the payment is made to you and when the money gets into your account you will send the balance $17,000 back to him.
Plz get back to me if this arrangement is ok with you with your full banking details
Thanks,
Dave
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