bankers draft fraud

bankers draft fraud

Author
Discussion

pottsy

Original Poster:

26 posts

248 months

Monday 27th September 2004
quotequote all
due to some low life from canada? i have been led up the garen path be someone who through no fault of mine wanted to buy my car through track days web site!! after agreeing a price i was sent a bankers draft for the balance and put it into my bank account. after the clearing process i was sent a letter saying that the draft was fraudulent!!! so after informing my local boys in blue they were pleased to tell me that they havent got the techno to trace the email address from which i have been dealing with! so anyone who thinks bankers drafts are as safe as cash please think again?

Tyre Smoke

23,018 posts

268 months

Monday 27th September 2004
quotequote all
Does that mean you still have the pocket rocket?

You haven't crated it up and waved it goodbye from Avonmouth docks yet I hope?

pottsy

Original Poster:

26 posts

248 months

Monday 27th September 2004
quotequote all
yea i have still got it safe and sound hid away from those chancing toe rags!! but i will still sell it but to someone who will appriciate it i hope?

Wacky Racer

38,978 posts

254 months

Monday 27th September 2004
quotequote all
pottsy said:
so anyone who thinks bankers drafts are as safe as cash please think again?


True....

There is NOTHING as safe as cash.....and even THAT is not 100% safe, there are many thousands of forged banknotes circulating at any given time.......

agent006

12,058 posts

271 months

Monday 27th September 2004
quotequote all
Basically, don't sell your car abroad. These days 99.9% of foreign enquiries are fake.

serby

124 posts

248 months

Tuesday 28th September 2004
quotequote all
so pottsy you've used up your 0.01% selling your old carlton GSI to that plum from Norway(a true gent by the way!!)but uk buyers from now on me think???

Corin Denton

8,759 posts

275 months

Wednesday 29th September 2004
quotequote all
What did I say.......

Tyre Smoke

23,018 posts

268 months

Wednesday 29th September 2004
quotequote all
Corin Denton said:
What did I say.......



Nothing sensible I bet!

Piglet

6,250 posts

262 months

Thursday 30th September 2004
quotequote all
A woman I work with in Bristol was telling me that her son was selling his car for £26k and he has a buyer coming from "up north" (she's a bit vague - didn't know what the car was even....!) and the buyer has agreed to pay the money and has insisted on coming on Sunday. He says he's bringing cash - I bet he's going to turn up with a bankers draft instead. I've warned her about the bankers draft scam and she says she'll tell him but I don't think she will - she was convinced a bankers draft is safe!