Fraudulent ads, check fraud and internet scams discussion group: Montel Davis - scam?
Title
Montel Davis - scam?
Entered by
want to sell
Date
2006-07-27 21:32:53
We received the pics and video in regards to the bike for sale, my uncle is making efforts concerning the actualization of this transaction and we\´ve concluded issues regarding your payment. It is my pleasure to inform you after discussing with my uncle on the terms of payment and shipping arrangement, we agreed and he has instructed me to carry on with the transaction, he said that I should inform you that payment will get to you in a cashier\´s check of $9,800 USD which is a payment of a cancelled order earlier made by my uncle. The order was cancelled because, when the agent went for the pick-up of the bike, it was discovered that the bike had been in an accident and this wasn\´t mentioned during the course of the transaction.. You are required to deduct cost of your bike $4,800 when payment gets to you and refund balance $5,000 to my uncle\´s shipper/agent via moneygram/western union transfer for him to be able to offset shipping charges, and tax. After payment has reached you and balance sent to the shipper/agent, they will then come for inspection and pick up of the bike. While title paper/other necessary documents will be signed and picked by the agent. Confirm this whole arrangement and provide your FULL NAME, ADDRESS and PHONE NUMBER for the check payment to be delivered to you via courier service. Thanks for the pics.
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