Is someone trying to scam me?

Discussion in 'General Chat' started by KIbeth, May 26, 2007.

  1. #1
    I sold something on Ebay and the buyer sent this email:

    I said ok knowing I would not give anything to them without getting the cash, but now I got the Western Union and needless to say I have my doubts that it is real. I mean I have no idea what a Canadian Money Order looks like but I can't seem to find the watermark, and it states location: 00000. I don't have a scanner but, yeah think someone is trying to scam me?
     
    KIbeth, May 26, 2007 IP
  2. 8everything

    8everything Peon

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    #2
    Some buyers do this.. but be VERY careful. Did you check the feedbacks from the buyer? (are they in the thousands?)
     
    8everything, May 26, 2007 IP
  3. Fabian.JH

    Fabian.JH Active Member

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    #3
    Sounds like it to me.
     
    Fabian.JH, May 26, 2007 IP
  4. KIbeth

    KIbeth Active Member

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    #4
    With Western Union where can I find the Money Transfer Control Number? Does the sender have to give it to me?
     
    KIbeth, May 26, 2007 IP
  5. 8everything

    8everything Peon

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    #5
    The # for the money order? Yes. Actually... after you recieve the money order, log onto the site and check it's status... once it's gone through, then send the item.
     
    8everything, May 26, 2007 IP
  6. FOX LORE

    FOX LORE Notable Member

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    #6
    Call western union they should check it out for you but it sounds like a scam to me?
     
    FOX LORE, May 26, 2007 IP
  7. KIbeth

    KIbeth Active Member

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    #7
    He has given me the following details:

    The agent # AGT 800868
    LOC# is 000000
    DT # is 051807
    Control # 02109043405

    However on the WU website the Control has to be 10 Digits, his is 11? Is this normal?
     
    KIbeth, May 26, 2007 IP
  8. turbosatan

    turbosatan Well-Known Member

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    #8
    western union is nearly always a scam

    im not sure what it is actually any use for.

    and how many companies dont use credit cards?

    i say it is a scam. saying its against their policy to use paypal is crap

    follow up with an email and get more details about the copmpany and then do your own research into them
     
    turbosatan, May 26, 2007 IP
  9. 8everything

    8everything Peon

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    #9
    ... it should be 11 digits.. have you tried submitting it to the site? It'll tell you if it went through or not. If not.. it must be a scam .. sounds fishy!
     
    8everything, May 26, 2007 IP
  10. KIbeth

    KIbeth Active Member

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    #10
    Hmm well on Western Union site it states when I input the 11 Digit number:

    "Your Money Transfer Control Number must be exactly 10 characters in length."
     
    KIbeth, May 26, 2007 IP
  11. 8everything

    8everything Peon

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    #11
    You got your answer there :rolleyes: I'm leaning towards a scam... so don't send the item. Ask for an 10 digit #
     
    8everything, May 26, 2007 IP
  12. KIbeth

    KIbeth Active Member

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    #12
    I presume me you mean ask for a 10 Digit one, being I got a 11 Digit one ;). And I am asking now, I am pretty sure it is a scam and once I am 100% I think I might have a little bit of fun with this scammer for wasting my time.
     
    KIbeth, May 26, 2007 IP
  13. 8everything

    8everything Peon

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    #13
    :p Yes, sorry that's what I meant.

    Lol... atleast you didn't get *scammed*... I wonder what you're going to do :cool:
     
    8everything, May 26, 2007 IP
  14. Makubwa

    Makubwa Active Member

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    #14
    Make sure everything has cleared first before you send the item.
     
    Makubwa, May 26, 2007 IP
  15. KIbeth

    KIbeth Active Member

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    #15
    Well I am not having a good year with the site I am trying to sell. I brought it off a scammer who claimed the code as unique (when it clearly was not) and nearly sold it to a scammer..
     
    KIbeth, May 26, 2007 IP