WARNING – SCAM TARGETING CLASSIFIED ADVERTISERS

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WARNING – SCAM TARGETING CLASSIFIED ADVERTISERS

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Viewing 25 posts - 1 through 25 (of 29 total)
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    Posts
  • #243997
    Bob Rodgerson
    Participant
      @bobrodgerson97362

      I am currently advertising a Tormach Duality lathe in the for sale column on this site and I got this response to it.

       
      Thanks for your swift response and it's Good to read from you today, I will urge you to keep these ( Duality Lathes&nbsp for me and also consider it sold to me.
       
      Also keep off all buyers and I don't know if it is possible for you to delete the advert from the internet so that other buyers will not contact you for the item till the arrival of the mover/shipper.
       
      Your contact information will be needed so that I will Instruct my Secretary to issue out a Bank Cheque in your Full Name and total amount of £150.00 with immediately effect.
       
      Please email me your contact information for the cheque to you be delivered such as:
       
      Name and last name on the cheque:
      Home address:
      Phone number:
       
      Thank you and God bless.
      J.Patterson.

      Who do they think they are kidding. Anyway he wouldn't be able to afford to ship it to Nigeria.

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      #39715
      Bob Rodgerson
      Participant
        @bobrodgerson97362

        Please read this.

        #243999
        John Rudd
        Participant
          @johnrudd16576

          Yet another scammer……there are so many errors in the text….for starters…and who has a secretary? Unless thats what he calls his missus? 

          If he can afford one of them he can afford to buy new ? cheeky

          As Mrs Brown would say…'idjit'……wink

          Edited By John Rudd on 24/06/2016 14:02:20

          #244001
          Robbo
          Participant
            @robbo

            "Bank Cheque in your Full Name and total amount of £150.00 with immediately effect."

            And you were asking for £380 !

            #244005
            Neil Wyatt
            Moderator
              @neilwyatt

              It is 100% the scam I keep warning people about.

              Neil

              #244006
              Windy
              Participant
                @windy30762

                I've had a similar message today and looks the same name for my staking tools told him cash only on personal collection.

                Seems this adverts site is being scammed

                Edited By Windy on 24/06/2016 14:35:44

                #244009
                Neil Wyatt
                Moderator
                  @neilwyatt

                  Please PM me any email details you have of this person, I need to find pout what username they are using so I can nuke them with extreme prejudice.

                  Neil

                  #244012
                  Neil Wyatt
                  Moderator
                    @neilwyatt

                    I am worried as Windy's ad is two months old. I have emailed every advertiser since the beginning of April, but I have no way of knowing how far back the scamming rat will go:

                    Dear Forum User,

                    I am an administrator on the Model Engineer website and editor of Model Engineer.

                    I have become aware that a scammer is contacting advertisers on this website using the name Patterson and saying they will get their secretary to send a cheque, in a rather badly worded email.

                    This is definitely a scam. Do not reply, just pass any information they send you direct to the police using this website:

                    http://www.actionfraud.police.uk/report_fraud

                    Please treat any response to your classified ad with care.

                    Regards

                    Neil

                    #244016
                    Neil Wyatt
                    Moderator
                      @neilwyatt

                      OK, at some cost to my sanity every single for sale advertiser (as far as I can tell) has had that email sent to them.

                      My apologies to anyone who gets it more than once.

                      I'm going to change the thread title to make it easy to find.

                      Neil

                      Edited By Neil Wyatt on 24/06/2016 15:44:45

                      #244023
                      Bob Rodgerson
                      Participant
                        @bobrodgerson97362

                        Hi Neil,

                        I have sent a report to the Actionfraudsquad. Unfortunately I will probably have Mr Paterson asking to buy it again because I am pulling the advert so that I can re-list it at a realistic price, having seen just how cheaply you can buy a C3 lookalike these days. Mind you that could change soon, given the way the £ has gone.

                        #244024
                        Bob Rodgerson
                        Participant
                          @bobrodgerson97362

                          I don't need to do that, I see the price has come down to that shown in the text of the advert.

                          #244030
                          Ed Duffner
                          Participant
                            @edduffner79357

                            Hi Neil,

                            Is there any reason why the classifieds could not be made visible to the forum registered users only?

                            Ed.

                            #244033
                            nigel jones 5
                            Participant
                              @nigeljones5

                              just humour me….how does said scammer make any money unless you are daft enough to part with goods without cleared funds?

                              #244034
                              kevin beevers
                              Participant
                                @kevinbeevers61752

                                I had one on wenesday,all it said was could you send me photos and whats your asking price,and that was it,deleted straight away.

                                #244039
                                Neil Wyatt
                                Moderator
                                  @neilwyatt
                                  Posted by Ed Duffner on 24/06/2016 16:59:26:

                                  Hi Neil,

                                  Is there any reason why the classifieds could not be made visible to the forum registered users only?

                                  Ed.

                                  Only registered users can access the contact details. The scammer had an account with no location details on it, fortunately someone has helped me identify the account and I have suspended it.

                                  Neil

                                  #244040
                                  Neil Wyatt
                                  Moderator
                                    @neilwyatt
                                    Posted by fizzy on 24/06/2016 17:17:00:

                                    just humour me….how does said scammer make any money unless you are daft enough to part with goods without cleared funds?

                                    Search for threads with 'scammers' in the title and its all explained, it's a well known scam that hits you in several ways.

                                    Neil

                                    #244061
                                    Windy
                                    Participant
                                      @windy30762

                                      Have found same name has targeted many sites.

                                      #244097
                                      Neil Wyatt
                                      Moderator
                                        @neilwyatt

                                        Thanks to those who have replied to my email, it seems that a fair few people have been contacted, and not always for high-value items.

                                        My worry is that this person will come back, so if anyone gets a suspicious response to an ad, please let me know.

                                        Neil

                                        #244100
                                        Ajohnw
                                        Participant
                                          @ajohnw51620

                                          I had a more "interesting" scam that is highly likely to have come from this site in a round about way. I mentioned something I had recently bought. On here and no where else. Some one contacted the supplier complaining that it was faulty and arranged for a replacement to be sent – not to my home address of course.

                                          My fault really because I am usually cautious about what I post on the web. Must admit though that having this particular trick tried out on me was very surprising.

                                          John

                                          #244109
                                          JasonB
                                          Moderator
                                            @jasonb
                                            Posted by Neil Wyatt on 24/06/2016 18:36:51:

                                            Posted by Ed Duffner on 24/06/2016 16:59:26:

                                            Hi Neil,

                                            Is there any reason why the classifieds could not be made visible to the forum registered users only?

                                            Ed.

                                            Only registered users can access the contact details. The scammer had an account with no location details on it, fortunately someone has helped me identify the account and I have suspended it.

                                            Neil

                                            Neil as anyone can register without our approval would it be safer if only members who have had a first post approved or better still made say 5 posts before they can get access to the classifieds? This is quite common on other forums. Though doubt if the sofware wil stretch to that.

                                            #244155
                                            Neil Wyatt
                                            Moderator
                                              @neilwyatt
                                              Posted by JasonB on 25/06/2016 13:25:50:

                                              Posted by Neil Wyatt on 24/06/2016 18:36:51:

                                              Posted by Ed Duffner on 24/06/2016 16:59:26:

                                              Hi Neil,

                                              Is there any reason why the classifieds could not be made visible to the forum registered users only?

                                              Ed.

                                              Only registered users can access the contact details. The scammer had an account with no location details on it, fortunately someone has helped me identify the account and I have suspended it.

                                              Neil

                                              Neil as anyone can register without our approval would it be safer if only members who have had a first post approved or better still made say 5 posts before they can get access to the classifieds? This is quite common on other forums. Though doubt if the sofware wil stretch to that.

                                              I have already asked the question, but Katy will still be on holiday until next week.

                                              Neil

                                              #245792
                                              Ray Hulock
                                              Participant
                                                @rayhulock43360

                                                Hi Neil,

                                                Thanks for warning me of the scammer who had obtained my e-mail address as a result of advertising a book on Model Engineer. Unfortunately, since then, I have been inundated with spam, including ones advertising a product to add 3" to my 'John Thomas' (do you think that if one rubs it onto a 5"g. loco it will grow to 7 1/4?). The spam catcher usually catches all this crap but at least a dozen a day are getting through – has anyone else noticed a sudden increase?

                                                Ray.

                                                #245805
                                                Neil Wyatt
                                                Moderator
                                                  @neilwyatt

                                                  Hello Ray,

                                                  I don't think that will be a direct result of advertising on here, my email address is all over this site and I get very little true spam, although many far-eastern manufacturers keep offering to sell me everything from cutting tips to 5-axis CNC lathes in industrial quantities…

                                                  I once read a letter in New Scientist, in the 1990s. It said something along the lines of "I reply to every spam email I get and now my p***s is nine feet long!"

                                                  Neil

                                                  #245813
                                                  Ajohnw
                                                  Participant
                                                    @ajohnw51620

                                                    I'd suggest that you don't open the emails Ray or if you do open them in plain text and no html.

                                                    Generally they load something or the other from the web and that tells the spammer that it is an active email address. It's ever so easy to do.

                                                    Not sure if all email packages can be set like mine is. It's set in plain text. Many read fine like that. If it's an html email I have the option to display it in that format without loading external references. Then if I want I can click again to load those as well. I may do if it's from say a tooling company that sends me offers every now and again – just to let them know I have read it for if they check this way.

                                                    This set up has other advantages as well – those infuriating bank, paypal and what ever they think of next ones. These do generally check for active email addresses and the daft links to sign in are more obvious.

                                                    One of the interesting aspects of Yahoo's email service is no html. Plain or rich text only. The above in part is why.

                                                    John

                                                    #245816
                                                    Katy Purvis
                                                    Participant
                                                      @katypurvis79544

                                                      Hi all

                                                      Just to let you know, I am working on a way of only letting approved members rather than all members view contact details today, so I hope we can stop these people accessing your email addresses from your classified ads.

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