- Report: #99773
Complaint Review: Morris Elaine - Nationwide
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Author Not Confirmed
Why?
Morris Elaine
West Africa Nationwide, Africa
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Morris Elaine used auto dealer, retired us navy living in West Africa
I listed a van for sale in www.thriftynickelads.com and was contacted by TTDY service for the hearing impaired. We exchanged email addresses, now this:
-----Original Message-----
From: morris elaine [mailto:[email protected]]
Sent: Tuesday, July 20, 2004 11:08 AM
Subject: RE: 1994 CHEVROLET{payment arrangement}
![Ripoffreport Report Image]()
Thanks for the pictures,
Am okay with the price $3,800. Am a Auto dealer,
am presently in west africa for now to take care of my company my self with my clients. Ok no problem, in respect of paymet, I made some orders worth $6,500 from a store in states which was cancelled eventually due to breach of contract. The store management is willing
to pay me in US cashier's check. All i need to is instruct them to send the check to you in the name and address you want it to be nforwarded to.
However, i will like to know if i can trust you to send the remaining balance via western union money transfer to my shipper after you must have cleared the check for him to come for the pickup in your location. If this is ok by you , feel free to email with your information.
Thanks.
Morris.
CAN YOU GUESS WHAT IS GOING TO HAPPEN NEXT???
WWW.IFCCFBI.GOV
Denise
ocean springs, Mississippi
U.S.A.
-----Original Message-----
From: morris elaine [mailto:[email protected]]
Sent: Tuesday, July 20, 2004 11:08 AM
Subject: RE: 1994 CHEVROLET{payment arrangement}
Thanks for the pictures,
Am okay with the price $3,800. Am a Auto dealer,
am presently in west africa for now to take care of my company my self with my clients. Ok no problem, in respect of paymet, I made some orders worth $6,500 from a store in states which was cancelled eventually due to breach of contract. The store management is willing
to pay me in US cashier's check. All i need to is instruct them to send the check to you in the name and address you want it to be nforwarded to.
However, i will like to know if i can trust you to send the remaining balance via western union money transfer to my shipper after you must have cleared the check for him to come for the pickup in your location. If this is ok by you , feel free to email with your information.
Thanks.
Morris.
CAN YOU GUESS WHAT IS GOING TO HAPPEN NEXT???
WWW.IFCCFBI.GOV
Denise
ocean springs, Mississippi
U.S.A.
3 Updates & Rebuttals
Robert
Hubert,North Carolina,
U.S.A.
I only deal with people I can touch
#2Consumer Suggestion
Fri, July 30, 2004
Good for you Denise. If more people would use a little common sense, this site would not even exist. Only dealing with people who are standing in front of you is the biggest factor in eliminating fraud. Try selling the van on Ebay and putting it in the ad that you will only sell to someone in person. I have buddies who do that and have never been "jacked". Good luck.
Denise
Ocean Springs,Mississippi,
U.S.A.
nice to meet you too
#3Consumer Suggestion
Thu, July 29, 2004
No, no transaction took place, I'm not that stupid thanks to this reporting agency and other fraud resources on the internet, but its very interesting how a transaction of similar scam nature was beginning to take place -- and then suddenly "don't email me any more"... I guess he's in a little over his head now. And no, "Robert from North Carolina", he won't be ripping me off.... I hope he didn't get you too.
Robert
Hubert,North Carolina,
U.S.A.
And your complaint is????
#4Consumer Suggestion
Wed, July 28, 2004
Nowhere in your missive do you state or even imply that any actual transaction has taken place.
