We have got
18
reports against 2064260754
The majority indicated that it is a Other

Who called from 2064260754

21
Mike Shockley 425 891 1994
Same e mail, same scam. What is his game? No one in thier right mind would give this guy thier boat or $6-7K before the Cashire's check is good and the dough was done. I've heard of similar scams from Africa about cashing checks, kicking back part and keeping the rest but as stupid as that is, this is dumber!

Anybody tried to play along and catch up this guy?
Latest comments
22
sam@FMP
I just received the same exact email:

Hello,
Thank you for your response,after discussing with my client today on your reply to our enquiry on boats's condition ,he is really satisfied with the details of your response and  the boat's condition update from the boattraderonline ad.. To that effect,and considering the urgeny/timing of this purchase,which this boat is ment to serve as a wedding present to his son. He has just commended your boat, and has instructed me to carry on the transaction at the  price of $27,750 ,he said he will be going on a buisness trip soon and will rest virtually all the transaction on my shoulder and  assign a shipper like wise that i will work with,he futher stressed that he will be issuing out a cashier check of ($34,100) which was an earlier cancelled order made by him,this amount is expeted to cover both the shipping and any other expences that might accrue in the course of this transaction, so you are required to deduct the cost of your boat which is( $27,750) and then refund balance which is ($6,350) to my clients pickup agent and shipper after payment gets to you to enable him come for inspection /pick-up,transfer of title paper and other tax charges.
Confirm arrangement and send me your NAME,ADDRESS AND PHONE NUMBER for check payment to be delivered to you via fedex courier services .All other information needed in completion of this transaction will be given to you in due time.
Sincerely,
John.


JOHNGROOVER BOATBROKERS
117 N Main Street
Montesano, WA 98563
206-426-0754

I'm getting the DA/FBI involved!
Latest comments
23
sam@FMP
BoatTrader recommends:

File a report. File a report at www.ic3.gov with the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Administration (BJA). IC3 gives victims of cyber crime a convenient and easy-to-use reporting mechanism. IC3 in turn alerts authorities by referring reports to the correct law enforcement or regulatory agencies at the federal, state, local and international level.

Let us know about it. If you receive a suspicious email, report it to TraderOnline immediately. Forward the email to [email protected]. Do not change the subject line or send it as an attachment. Simply forward the suspicious email message to us. We will contact you if we need additional information.
Latest comments
(206) 426-0754  +1 206-426-0754  2064260754  +12064260754