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The mkiv Supra Owners Club

Scam?


carl0s

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http://cgi.ebay.co.uk/TOM-TOM-GO-510-BNIB-Brand-New_W0QQitemZ120020084918QQihZ002QQcategoryZ75327QQrdZ1QQcmdZViewItem

 

TOM TOM GO 510

 

**BRAND NEW IN BOX**

 

 

 

BRAND NEW IN BOX TOM TOM GO 510, THIS UNIT IS IN NEW CONDITION AND IS STILL SEALED

 

DO NOT BID IF YOU HAVE A FEEDBACK SCORE OF 0/-1

 

TOM TOM WILL BE DESPATCHED AS SOON AS PAYMENT CLEARS - BANK TRANSFER PREFERRED

 

I WILL ONLY SHIP WITHIN THE UK

 

 

Can I come pick one up from you? I'll pay cash.

thanks,

Carl

 

I am so sorry, we do not accept cash or postal orders as we do not have a licence to sell to the public, for that reason we ask cutomers to pay by bank transfer and collect the item from our warehouse in London or have it sent out the nextday special delivery. Many Thanks

 

You don't need a license to sell an item to me. If you can sell to me via the Internet, then you can also give the item to me in person.

 

Seems scammy to me, but seemingly a UK scammer.

His feedback is 100%, but private so I can't view it. He's only been registered on eBay for two months.

The hidden feedback could be because he doesn't want people to be able to see what he's sold (stolen goods?), but a completed items search against his ID shows lots of sucessful sales in the last few days. Price has gone up by £50 though. hmmm.

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hmm. he now says:

Hi Carl

 

We import/export goods and only have a license to sell to traders and

not to the public (dont want to lose it over one transaction, too much

to lose) unless you are willing to buy atleast 100 of these units and

pay by cash on collection. Thanks

 

Part of me thinks it might be legit. I mean, his bank sort code and account number are on the bottom of the auction:

We only accept payment through bank transfer, please could you go into yorkshire bank and pay the amount into the following account: sort code: 050409. account number: 18018637, Name: Mr S Riaz. as soon as you have transfered the money into our account, we will dispatch your item. Thanks

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Guys, do you think anyone who has a £35k Ferrari for sale would put an advert up like that.

 

Its a scam, they've got a dodgy bank account and are trying to collect as much cash as possible in as short a time before they withdraw the money and disapear.

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It's your money, but I wouldn't do it.

If it seems to good to be true...then it probably is.

 

yeah.. i know :(

 

:)

 

The £250 isn't that unbelievable. I hear there was a lorry load of the older TomTom 700's stolen some time ago..

 

It's definately questionable when he's had them listed at both £200 and £250 though.

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that all said - i risked it once. A guy with rating of 1, brand new to ebay, listed over 150 tomtom's - ones, go, 510 etc etc.

Seemed really dodgy, but something slightly legit about it.

 

My dad got one - it turned up! I ordered one - that did too! Now got a rating of over 200 i think. Some factor outlet place selling them all off cheap.

 

But anyway, I certainly wouldnt risk it with that auction - not unless you can get some kind of insurance. Might be worth asking if paypal is possible... can't see why not.

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that all said - i risked it once. A guy with rating of 1, brand new to ebay, listed over 150 tomtom's - ones, go, 510 etc etc.

Seemed really dodgy, but something slightly legit about it.

 

My dad got one - it turned up! I ordered one - that did too! Now got a rating of over 200 i think. Some factor outlet place selling them all off cheap.

 

But anyway, I certainly wouldnt risk it with that auction - not unless you can get some kind of insurance. Might be worth asking if paypal is possible... can't see why not.

 

He says no PayPal. Bank deposit only.

 

How about, you get one sent up from London, and I'll come buy it off you next time I'm in Dewsbury. I regularly work at a car dealer / leasing company in Beeston.

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OK well I just messaged four of his buyers from 10th August (last thursday). If it's next day delivery (as it should be for £25), then they should have received them today.

Hello. Sorry to bother you.

I'm wondering if you have received your TomTom 510 from riazs_electrical_shop ?

I am tempted to buy one, but it seems like it might be a scam.

thanks,

Carl

 

lets see what they say..

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Had a reply from one chap

Hi Carl,

 

No I haven't why do you think it is a scam, he gave me a contact number?

 

Regards

 

I've now had a reply back from the seller regarding my insistence on picking it up:

I am sorry Carl, we are not going to change our policy and they way we work for anyone. So if you are really intersted in buying the pioneer unit then please pay by bank transfer and have the unit delivered nextday by special delivery or come to London and pick it up yourself.

Thanks

 

hmmm. Pioneer unit?

 

It's the TomTom GO 510 that I'm interested in.

 

I'll leave it for now, but thanks anyway.

 

I guess I'll have to spend some more money. I'm skint :(

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fancy that..

Hi Carl,

 

I know what you mean I actually paid him by paypal, so at least there is some kind of protection I hope, otherwise I will report it as a fraudlent transaction but there is a few scammers around and I cannot see why you cannot collect since £25 is a little extornet. I do remember you could read his feedback but he has now decided to disclose this.Have you brought a unit from him as well?

 

Regards

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OK I know I'm talking to myself here now, but just to double-confirm things, I wanted to look him up on PayPal.

Well, I'm not sure how to do that, but I know that if you try to send a payment to someone, you can see a bit about them before you actually confirm the payment.

Well, this is what I got:

 

http://www2.css-networks.com/dodgy.jpg

 

This means it is a valid account, but it's suspended or something. If I change the address by putting an additional character in there, I just get the "This recipient doesn't exist, but you can still send the money and it will be waiting for them when they register".

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The only information available on a Vehicle check For the Car is..

 

Body type COUPE

Colour BLACK

Fuel type PETROL

Date manufactured 28 January 2000

Number of previous owners 6

Last owner change 14 June 2006

 

Manufacturer and Model info is not on record so im going along with a Big fat Scam on this...unless anyone of here can run a P-check on the car and see if mr Riaz does own it - and his address lol

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