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Scam e-mail

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Kido
Kido Posts: 473 Forumite
I've been selling my motorbike privately. I got an e-mail saying that someone was interested in it. I sent them all the details and they said they'd send me a cheque for the full amount. The problem is I now believe this to be a scam. I informed the buyer that I wouldn't give him the bike until the chesue had cleared. He then e-mailed back to say he would post a cheque for the full amount and more and I was to give the rest to the shipping company. I now believe this to be a scam. I tried e-mailing him back to say I've already sold the bike and now he says he's already posted the cheque and wants me to find him another bike. Do you think I should inform the police? Where do I go from here. Obvioiusly I won't be cahsing the cheque.

Thanks for any advice.

Susan

Comments

  • vikingaero
    vikingaero Posts: 10,920 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker
    Scam! Scam! Scam!

    The cheque may clear but then is found to be fraudulent and you've already given your bike away too.

    Classic scam.
    The man without a signature.
  • alanrowell
    alanrowell Posts: 5,386 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    SCAMSCAMSCAMSCAMSCAMSCAMSCAMSCAM

    The "shipping company" will turn out to be either the "buyer" or a friend who is in on the scam.

    You will cash the cheque, hand the excess over and several weeks later you'll find out that the cheque is fraudulent - and you won't have bike or money

    Here's an example

    Substitute "bike" for "greyhound" and you'll get the idea
  • Kido
    Kido Posts: 473 Forumite
    Thanks for this, I'd already worked out it was a scam, I've not handed the bike keys over (nor do I intend to as I have a legitimate purchaser getting the bike tomorrow). All I'm asking is what I should do with the cheque if/when it arrives. Sorry I didn't make myself clear.
  • vikingaero
    vikingaero Posts: 10,920 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker
    I would avoid cashing the cheque. The cheque may be stolen or a forgery and it's better to avoid having PC Plod knocking at your door asking questions. Maybe forward it to the issuing bank with a covering letter?
    The man without a signature.
  • vaio
    vaio Posts: 12,287 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker
    or just bin it
  • Markyt
    Markyt Posts: 11,864 Forumite
    Bin the cheque. "What cheque? I didn't recieve any cheque from you so i sold the bike to someone else."
This discussion has been closed.
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