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re: Got scammed by someone trolling this board...be careful

Posted on 11/9/11 at 8:25 pm to
Posted by Mr Charisma
Member since Jul 2009
184 posts
Posted on 11/9/11 at 8:25 pm to
quote:

Thats a guy from Minnesota on craiglist that is trying to collect thru an ebay agent



Is this normal? Never heard of it, but like I said in my thread, I'm new to this stuff.
Posted by Mr Charisma
Member since Jul 2009
184 posts
Posted on 11/9/11 at 8:35 pm to
Never mind... Definitely a scam.

LINK

Posted by Double Oh
Louisiana
Member since Sep 2008
17741 posts
Posted on 11/9/11 at 10:40 pm to
quote:

Never mind... Definitely a scam.





Oh yea its a scam alright. I dont buy any tickets unless i meet face to face.
Posted by Mr Charisma
Member since Jul 2009
184 posts
Posted on 11/10/11 at 8:51 am to
quote:

Oh yea its a scam alright. I dont buy any tickets unless i meet face to face.


Sorry, I guess I misunderstood you. How did you know he was from Minnesota?
Posted by Double Oh
Louisiana
Member since Sep 2008
17741 posts
Posted on 11/10/11 at 9:39 am to
quote:

Sorry, I guess I misunderstood you. How did you know he was from Minnesota?





His email said he was in Minnesota working. He could of just said that for all i know he could be living in Louisiana
Posted by rxbtjxnes
big br
Member since Mar 2004
896 posts
Posted on 11/19/11 at 10:22 pm to
received this email today, SCAM SCAM!!!!
quote:

Hello,
The tickets are still for sale.
My Name is Brittany Prichard and i am located in Minneapolis, MN.
I got a promotion at my job and the post is here in Minneapolis, MN that is why I had to move here.
I am selling all 5 tickets for $500.If you are interested to buy these tickets i will do this deal only trough eBay.In order to start the transaction i will need your full name, address and your eBay id.They will send you an invoice how to purchase the tickets from me.(You will be sending the money to an eBay agent.After the payment is sent i will send the tickets to you.eBay will release the funds to me ONLY AFTER you will send them the confirmation that you received the tickets and they are real).

I will ship them via UPS overnight.I will pay shipping.

I will wait your reply.

Thank You !

Posted by Double Oh
Louisiana
Member since Sep 2008
17741 posts
Posted on 11/20/11 at 11:02 am to
quote:

The tickets are still for sale.
My Name is Brittany Prichard and i am located in Minneapolis, MN.
I got a promotion at my job and the post is here in Minneapolis, MN that is why I had to move here.
I am selling all 5 tickets for $500.If you are interested to buy these tickets i will do this deal only trough eBay.In order to start the transaction i will need your full name, address and your eBay id.They will send you an invoice how to purchase the tickets from me.(You will be sending the money to an eBay agent.After the payment is sent i will send the tickets to you.eBay will release the funds to me ONLY AFTER you will send them the confirmation that you received the tickets and they are real).

I will ship them via UPS overnight.I will pay shipping.

I will wait your reply.

Thank You !







Yep thats the email i got but it was a guy not a girl.
Posted by rxbtjxnes
big br
Member since Mar 2004
896 posts
Posted on 11/20/11 at 1:25 pm to
in emails you can be male or female without anyone knowing the truth
Posted by purpleleaf
Member since Aug 2011
4004 posts
Posted on 11/28/11 at 5:07 pm to
There is a seller in the UK with the following information.

Michael Watts

45 Prestwick Rd , INVERGARRY , PH35 3H

United Kingdom

He uses hijacked ebay accounts and sets up fake listings for BCS Champsionship tickets on ebay. He asks that you contact him at the following email address.
kirent2@aol.com
He then asks for your name and ebay id and such and states that ebay is going to send you an invoice for the tickets and that payment must be sent thru Western Union. Ebay doesn't even allow you to type the words western union in your listings because they are used so much for fraud transactions. Always pay thru paypal and never complete a transaction outside of ebay.
TD members feel free to contact this scum bag at his email address provided above.



Posted by Mr Charisma
Member since Jul 2009
184 posts
Posted on 11/29/11 at 10:05 pm to
The info I actually have on him is email: matthewbls82@gmail.com; name: Matthew Boles.
Posted by Mobiletiger
Mobile, AL
Member since Dec 2007
1506 posts
Posted on 12/6/11 at 11:53 am to
friend of mine talked to that guy and he even sent him photos of tickets. Told him he was a scammer and only buy tickets from broker or in person. He told him he had to buy christmas gifts for his kids and needed the money. What a joke and a true jackarse
Posted by 67Tiger
Baton Rouge
Member since Oct 2009
847 posts
Posted on 12/12/11 at 10:25 am to
Dear Sir / Madam

The US Postal Inspection Service is investigating a fraud scheme involving Craigslist postings for football tickets. Individuals paid for the tickets but the tickets were never actually mailed via US Postal Service Priority Mail, Delivery Confirmation.

We learned that you may have responded to the subject Craigslist posting.

Please reply via e-mail to the following questions:

Did you order tickets from this posting?

How much money did you lose?

If you were victimized by this scheme we will contact you for additional information.


Jim Dormuth
Consumer Fraud Analyst
US Postal Inspection Service
PO Box 381388
Birmingham, AL 35238-1388
205-326-2913
Fax: 205-326-2911

Sharon Ivy
General Analyst
US Postal Inspection Service
PO Box 381388
Birmingham, AL 35238-1388
205-326-2914
Fax: 205-326-2911
Posted by rxbtjxnes
big br
Member since Mar 2004
896 posts
Posted on 12/17/11 at 3:14 pm to

quote:

Hello,

Thank you for your interest in my tickets.
The seats are located in Section: PLAZA 140 Row: 29
My Name is Diana Carison and i am located in Las Vegas,NV.
I am selling 2 tickets for $800 both.If you are interested to buy these tickets i will do this deal only trough eBay.
In order to start the transaction i will need your full name, address and your eBay user ID.
They will send you an payment invoice with all the instructions how to purchase the tickets from me.
I will ship the via UPS Overnight.I will pay shipping.
I will wait your reply.
Thank you
This post was edited on 12/17/11 at 3:16 pm
Posted by Napoleon
Kenna
Member since Dec 2007
69049 posts
Posted on 12/18/11 at 1:54 pm to
Sometimes its legit if an invoice is sent. I usually send a paypal invoice. Then as soon as tickets are paypaled, I either forward the tickets or supply a tracking number within an hour.

I have a lot of faith in Paypal, and it's not always possible to meet people in person.

This post was edited on 12/18/11 at 1:59 pm
Posted by Napoleon
Kenna
Member since Dec 2007
69049 posts
Posted on 12/18/11 at 1:56 pm to
quote:


Oh yea its a scam alright. I dont buy any tickets unless i meet face to face.


I've never met face to face with anyone I've sold to on here. I've called people, and all. What I usually do is give them a lot of info on me to calm them. I only take paypal and then either forward the tickets via bar-code forwarding. or express the tickets. Never had a problem.

I'm not willing to give up my favorite website over a few bucks.

Posted by 6R12
Louisiana
Member since Feb 2005
8600 posts
Posted on 12/18/11 at 9:08 pm to
I work for the American oil company and got transfer for job to work in Africa. Now i can no use my LSU american football tickets. Please send deposit to my work house in Nigeria, when i get deposit, i send LSU american football tickets.

Sign me up. I wanna send you lots of money.... Can I send you EXTRA money please? Maybe you will give me half of your kingdom soon.

Posted by NaturalBeam
Member since Sep 2007
14521 posts
Posted on 12/19/11 at 7:41 am to
quote:

In order to start the transaction i will need your full name, address and your eBay user ID
All they need is your email address to send the invoice to.
Posted by Joker
Member since Jan 2009
248 posts
Posted on 12/26/11 at 10:43 am to
Anyone heard from this guy? Sounds like a scam to me....

Hi, my name is Armand Thibaud and I am from Langley, BC, Canada. I still have the 4 tickets for the BCS Championship game, LSU v Alabama, sec 141, row 13, $850 for the pair, $1700 for all 4.
I can send the tickets with overnight services today and you can receive them on Wednesday.
The tickets were bought by my company as a bonus we were going to give on a deal to a customer in the US. Unfortunately the deal did not go through and now we have them, but cannot use them.
My company will pay for the delivery of the tickets with the overnight delivery so you can receive them on Wednesday.
These are hard tickets and now we are looking to get back what was paid for them.
If you are still interested please back to me and let's work on the delivery and payment arrangements.
Best

Armand
Posted by Double Oh
Louisiana
Member since Sep 2008
17741 posts
Posted on 12/26/11 at 10:00 pm to
quote:

Anyone heard from this guy? Sounds like a scam to me....

Hi, my name is Armand Thibaud and I am from Langley, BC, Canada. I still have the 4 tickets for the BCS Championship game, LSU v Alabama, sec 141, row 13, $850 for the pair, $1700 for all 4.
I can send the tickets with overnight services today and you can receive them on Wednesday.
The tickets were bought by my company as a bonus we were going to give on a deal to a customer in the US. Unfortunately the deal did not go through and now we have them, but cannot use them.
My company will pay for the delivery of the tickets with the overnight delivery so you can receive them on Wednesday.
These are hard tickets and now we are looking to get back what was paid for them.
If you are still interested please back to me and let's work on the delivery and payment arrangements.
Best

Armand












tell him you are going to fly to Canada and pay him cash for the tickets. That should be the end of that.
This post was edited on 12/26/11 at 10:01 pm
Posted by Double Oh
Louisiana
Member since Sep 2008
17741 posts
Posted on 12/26/11 at 10:01 pm to
whats this guys email i will email him and see whats up
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