We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Scam e-mail
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
Thanks for any advice.
Susan
0
Comments
-
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.0 -
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 idea0 -
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.0
-
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.0
-
or just bin it0
-
Bin the cheque. "What cheque? I didn't recieve any cheque from you so i sold the bike to someone else."0
This discussion has been closed.
Confirm your email address to Create Threads and Reply

Categories
- All Categories
- 351.7K Banking & Borrowing
- 253.4K Reduce Debt & Boost Income
- 454K Spending & Discounts
- 244.7K Work, Benefits & Business
- 600.1K Mortgages, Homes & Bills
- 177.3K Life & Family
- 258.4K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards