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Old 03-26-2009, 01:09 PM
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Possible Scammer???

I received two emails from a Jessica Levine, one from a yahoo account and one from hotmail that seem to be less than legit. This person has broken English, the emails read exactly the same except for the item they are asking about that I have for sale and they want my name, address, phone, to pay by cashiers check and insist on me writing back using my "private" email address.

I replied to the first inquiry answering their questions and did not get a reply. Instead I got a second request on a different item I have for sale that reads exactly the same, but from hotmail instead of yahoo.

Anyway, thought I'd post this in case others are getting similar inquiries because I suspect this is not a legitimate request or intent to purchase parts for sale. I've received numerous replies from ads on RacingJunk as well from other parties and have read about nightmares involving these types of scams. I could be wrong.

copy of email:

SRP Forged Dish 4.030 Pistons, Scat 5.7" Forged Rods, Assembled, NICE

Hello,

I't me Jessical from jessicalevine24@yahoo.com.i have problem with my yahoo box i can not read your mail,that is why i e-mail you with my hotmail.I am interested in immediate purchase of the item you have placed for sale,i will like to ask the following questions:

1)what is the final asking price of the item?

2)is the price firm at all?

3)what is the condition of the item?



I want you to know that you will be getting the payment inform of a Cashier Check or a Money order I look forward to read from you soonest.Get back to me direct with your private email to my private email (jessicalevine24@hotmail.com).



kindly get back to me with your full contact name and address including phone number in which the payment can be sent to as i will be making the payment for the final asking price.

your quick response will be highly appreciated as soon as possible.such as:

Name......

Address...

City......

State.....

Zip Code...

Phone number...



Get back to me through your private email to my private email (jessicalevine24@hotmail.com).



I await for your positive reply at your convenient time.



Best regards





Notice.........Pls Respond here jessicalevine24@hotmail.com so that will can get this done asap.



Have a nice day.

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Old 03-26-2009, 01:30 PM
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It is a scam,I had some like it already.I wish them people would meet with me face to face.
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Old 03-26-2009, 01:30 PM
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I recieved this very same word for word email from her myself. I replied with no response back yet.

You may be correct calling her a scammer.
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Old 03-26-2009, 01:31 PM
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Quote:
Originally Posted by carsavvycook
I recieved this very same word for word email from her myself. I replied with no response back yet.

You may be correct calling her a scammer.

That's just it,It's a he.
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Old 03-26-2009, 04:04 PM
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I get about 5 of these a day. If you want you can string them along to waste their time. Lots of times they are even willing to pay OVER the asking price for "The item" You can also tell them it will take 3-4 weeks for the fake cashiers check or money order to clear. Chances are you wont hear back from them. If you do string them along far enough to actually get a fake payment dont bother cashing it because your bank will charge you when it bounces.

Jordon
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Old 03-26-2009, 04:10 PM
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I can see the price rising on that 36 chevy truck.
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Old 03-26-2009, 07:23 PM
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Scam!!! I had one almost identical to that about a gas pump I am selling. The guy wanted to buy it immediately. The first e-mail sounded legit, the second e-mail had broken English. The third e-mail....well here is the part about the cashiers check or money order made out for more than what I was asking and to just give the remainder of the money to the truck driver when he picks up the merchandise.
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Old 03-27-2009, 04:27 AM
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Quote:
Originally Posted by NEW INTERIORS
It is a scam,I had some like it already.I wish them people would meet with me face to face.
Yeah, if only........WHACK! Oh, I'm sorry...can I help you up?


New Interiors, Those rear tires/wheels on your Willys look nice! I used to have some just like those!
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Old 03-27-2009, 02:19 PM
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The email I got from jessicalevine24@hotmail.com today stated that I could use my own shipping company, and the cost would be added to the money order. It needs to be shipped to the United Kingdom, and their own trucking company will pick up the merchandise (36 Chevy Truck in this case) right after the money order was signed for.

Do they think we all are fools?
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Old 03-27-2009, 02:45 PM
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Hi,
You might try putting in your add,
No Overseas Shipping
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Old 03-28-2009, 04:54 PM
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I got this email today.

WNY SILENCE?/I NEED YOUR RESPOND‏
From: jessica levine (jessicalevine24@hotmail.com)
Sent: Sat 3/28/09 11:54 AM


Hello,
How are you doing today?i need your respond before i send payment.pls respond today.

Have a nice weekend.


This came in as a reply from the first(and only) email response I made.

I did not reply to the second email I received.
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Old 03-28-2009, 07:26 PM
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I've received several of those type E-mails in the past. I send them my Scam responce. >>
Herman Munster
1313 Mockingbird Lane
Hollywood, California 90210
& Fake Ph.#

I used to get flooded with credit card offers & started filling in the offers with the Info above and mailing them in. What's even funnier, I saw a show last year about Identity Theft and someone had been using credit cards with the exact Herman Munster Info. I wondered if the Card Co.'s had actually been mailing the crap I sent in out?
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Old 03-31-2009, 01:51 AM
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What I usually do is write them back and encourage them to take up another line of work, such as playing in traffic and stealing hub caps. I like the herman munster idea. Maybe I`ll sign some up as Granpa munster.
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Old 03-31-2009, 07:27 AM
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Quote:
Originally Posted by carsavvycook
The email I got from jessicalevine24@hotmail.com today stated that I could use my own shipping company, and the cost would be added to the money order. It needs to be shipped to the United Kingdom, and their own trucking company will pick up the merchandise (36 Chevy Truck in this case) right after the money order was signed for.

Do they think we all are fools?
As amazing as it is, people do fall for this all the time. If they didnt, it would not even be an issue. It only takes one in one hundred to take the bait for it to be worth it for the scammers. If you think about it, they have no cost at all and when they get a fish, they get merchandise and money.
__________________
Artificial Intelligence is no match for Natural Stupidity



Chet
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