gtbigup01
Wizard
Hey guys, does this sound like a fraud to you? I am selling my cruiser and this is the response I got from someone that inquired about it. I have left his name and phone number out of this post. You reponse would be appreciated.
Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the motorcycle would be shipped to his daughter who resides in Canada. He is buying it to present as a wedding gift to his daughter and son in-law whom he missed their wedding ceremony because of his health condition.
I am very happy to tell you that we have concluded with our client and he has instructed me to carry on with the transaction. He said that I should inform you that the payment will get to you in a cashier check of ($9,800) which is a refund payment of a cancelled order earlier made by my client.
Due to company policy, this check has to be made out in this amount ($9,800) to you, because company policy only allows a refund payment on one cashier check, so you are required to deduct cost of your motorcycle ($5,500] when the payment gets to you and refund balance [$4,300] to my customer's Agent, for the agent to be able to offset all shipping and handling bills, clear off taxes and offset all related cost for the Motorcycle pickup.
After payment has reached you and balance sent back to his agent - the agent would contact the PICKUP AGENT-who will come for the pickup of the Motorcycle to be shipped to my client. My client is making necessary arrangement with some of the agent(s) and will provide me with the pickup/test driver agent information as soon as he decides whom to use as an Agent for the pickup of the Motorcycle.
Please confirm this whole arrangement and provide the details below for check payment to be delivered to you.
PAYMENT INFORMATION:
1. LEGAL NAME IN FULL.........
2. MAIL ADDRESS..........
3. PHONE NUMBER (S).................
Hi
How are you today? Hope you are great. My client and I are based in England. My client informed me that the motorcycle would be shipped to his daughter who resides in Canada. He is buying it to present as a wedding gift to his daughter and son in-law whom he missed their wedding ceremony because of his health condition.
I am very happy to tell you that we have concluded with our client and he has instructed me to carry on with the transaction. He said that I should inform you that the payment will get to you in a cashier check of ($9,800) which is a refund payment of a cancelled order earlier made by my client.
Due to company policy, this check has to be made out in this amount ($9,800) to you, because company policy only allows a refund payment on one cashier check, so you are required to deduct cost of your motorcycle ($5,500] when the payment gets to you and refund balance [$4,300] to my customer's Agent, for the agent to be able to offset all shipping and handling bills, clear off taxes and offset all related cost for the Motorcycle pickup.
After payment has reached you and balance sent back to his agent - the agent would contact the PICKUP AGENT-who will come for the pickup of the Motorcycle to be shipped to my client. My client is making necessary arrangement with some of the agent(s) and will provide me with the pickup/test driver agent information as soon as he decides whom to use as an Agent for the pickup of the Motorcycle.
Please confirm this whole arrangement and provide the details below for check payment to be delivered to you.
PAYMENT INFORMATION:
1. LEGAL NAME IN FULL.........
2. MAIL ADDRESS..........
3. PHONE NUMBER (S).................