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    Bike Scam

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    • louisboscoL
      louisbosco
      啓蒙家
      Joined:

      @Ross:

      accept the cheque, deposit into a new fresh bank account, as soon as it's cleared and you're able to draw against it, draw the entirety in cash - closing the account in the process.

      okay my idea, but with this. surely then you'll be 22k up and with a bike no?

      "Loyalty is a two way street. If i'm asking for it from you, then you're getting it from me."

      • Harvey Specter
      last edited by 1 Reply Last reply Reply Quote 0
      • EdHE
        EdH
        Iron Heart Deity
        Joined:

        Don't UK banks charge a fee for depositing foreign denomination cheques? You could ask him to send a further cheque to cover the fee before you will be able to deposit the main 22k cheque, and on and on ad infinitum.

        Take the dive...

        last edited by 1 Reply Last reply Reply Quote 0
        • endoE
          endo
          見習いボス
          Joined:

          @Giles:

          The cheque is in Euro's  …

          Then please use it to cover shipping costs to Germany, hahaha.  😃

          No, maybe you could get some advice from  James Veitch.

          si tacuisses

          last edited by 1 Reply Last reply Reply Quote 0
          • goosehdG
            goosehd
            Mod Squad
            Joined:

            I love that TED talk.

            …just to add to my inspector idea…I would tell them that the inspector’s name is Chief Inspector P. Sellers aka Jacques Clouseau.

            "I don't give a shit what anyone else is doing, we will do what is best for us and our customers" - Giles P. :)

            last edited by 1 Reply Last reply Reply Quote 0
            • mclaincauseyM
              mclaincausey
              見習いボス
              Joined:

              Repaying attempted fraud with theft:D I think that law enforcement would take a dim view of that.

              Think it, be it.

              last edited by 1 Reply Last reply Reply Quote 0
              • GilesG
                Giles
                IHUK Crew
                Joined:

                Well, just let's talk about this.

                Our contract is that he pays me £15K for the bike.  And I then send him £7k. And give him the ability to sort out shipping for the bike from here to him….

                I do that.  What's the issue?

                "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                last edited by 1 Reply Last reply Reply Quote 0
                • mclaincauseyM
                  mclaincausey
                  見習いボス
                  Joined:

                  @louisbosco:

                  @Ross:

                  accept the cheque, deposit into a new fresh bank account, as soon as it's cleared and you're able to draw against it, draw the entirety in cash - closing the account in the process.

                  okay my idea, but with this. surely then you'll be 22k up and with a bike no?

                  More of a response to this, G As long as the bike is provided, no crime will have occurred.

                  Think it, be it.

                  last edited by 1 Reply Last reply Reply Quote 0
                  • GilesG
                    Giles
                    IHUK Crew
                    Joined:

                    Exactly…

                    "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                    last edited by 1 Reply Last reply Reply Quote 0
                    • louisboscoL
                      louisbosco
                      啓蒙家
                      Joined:

                      @mclaincausey:

                      Repaying attempted fraud with theft:D I think that law enforcement would take a dim view of that.

                      hahaha karma's a bitch.. towards the scammer of course  😃 😃 😃

                      "Loyalty is a two way street. If i'm asking for it from you, then you're getting it from me."

                      • Harvey Specter
                      last edited by 1 Reply Last reply Reply Quote 0
                      • BloodnThunderB
                        BloodnThunder
                        Raw and Unwashed
                        Joined:

                        It might be kind of funny to see their reaction to this question; "Hello, I have had your 22K pound check in hand for several days but I noticed you have not arranged for pickup of the bike.  Why is that?"

                        IG: Shadesofindig0

                        last edited by 1 Reply Last reply Reply Quote 0
                        • MattM
                          Matt
                          見習いボス
                          Joined:

                          @Giles:

                          Exactly…

                          Seems fool proof, which for us is a strict requirement.  What could possibly go wrong?

                          last edited by 1 Reply Last reply Reply Quote 0
                          • GilesG
                            Giles
                            IHUK Crew
                            Joined:

                            Update.  I told the "buyer" that I tried to pay the cheque into my bank (I didn't) and it was refused….

                            Funnily enough, radio silence ever since.....

                            "OK face up to it - you're useless but generally pretty honest and straightforward . . . it's a rare combination of qualities that I have come to admire in you" - Geo 2011

                            last edited by 1 Reply Last reply Reply Quote 0
                            • BloodnThunderB
                              BloodnThunder
                              Raw and Unwashed
                              Joined:

                              Shocking.

                              IG: Shadesofindig0

                              last edited by 1 Reply Last reply Reply Quote 0
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