I had faced the challenge to defend myself from became victim of scam. I will show you how I did deal with it and successfully stopped scammer. It happens in e-mail after I post the ads in yahoo classified. Also I included tips to not fall in the scam.
That person contacted me.
Dear SilentMysts,This message is in response to your Sale! Buy 3 items, you get a item FREE! ad on Yahoo! Classifieds.Response from esthercoker2001@yahoo.com:
Dear Seller, I am writing just to confirm if you still have this for sale. I am willing to purchase these items .If YES Please I will like to have answers to the following questions below: Firstly.Will you accept (US money order or US cashier` check)? Also,the current condition of the item.? If the questions is YES, I will like to know the total cost for the item. I will be very glad to have all this questions answered you may include your full Name, Address And Phone number so that i can issued out the payment to you without any delay. Hope to hear from you soon. Thanks Stay Blessed
My first response was
Thank you for contacting us. We do accept money order and cashier check although they must be clear before we ship to you the goodies for security purpose.
Please go to www.silentmysts.com/store and browse things that you like and add cart as much as you wish. We have variety items, so we cannot give you the exact of the cost. You just browse and find something that you like.
You may give us your full name, physical address, and phone number. Also we only can ship to United States.
You don’t need give us your address in e-mail, just sign up and provide all information that we requires you to.
Thank you,
Sincerely,
SilentMysts
His response was
DEAR SELLER,
Good to hear from you,Showing you are willing to sell.Thanks for anwsered my qustion.
I,M OUT OF STATE NOW.
BUT YOU CAN CONTACT ME THUR THIS NUMBER
+2348077329712
SO THAT WILL CAN DISCUSS BETTER OKAY
Another response of mine was
We cannot call you if you live in another country. You should go to www.silentmysts.com and check contact information. So you can call us. Just let us know what time that you are planning to call us.
It is best if you wait until you are in USA, so we can take orders and ship goodies to you for security purpose.
Thank you,
SilentMysts.
His another response was
dear seller,
here is the list of the items i want to buy.
2006 Fall World Of Products
$5.99
‘Happy Holidays’ Sign
$11.99
Festive Pillar Candle Set
$9.00
Note:The items is going to my customer in africa
Here is the shipping address
name:david dale
address:#15 adeboji street
city:agege
state:lagos
country:nigeria
23401
NOTE:i want you to calculate the cost of the items plus shipping cost and get back to me as soon as possible so that the check can be issue this week.
hope to hear from you today
thanks
stay blessed…..
I was getting frustrated because he did not listen.
We’re sorry that we cannot ship the goodies to Africa. We only can ship goodies to America. We had been trying tell you that we only can ship goodies to UNITED STATE = AMERICA.
his response and did not listen and sent second same message.
Dear Seller,
Good to hear from you,Showing you are willing to sell.Thanks for anwsered my question.
I wil like to inform you that the check that will issued will include the cost for the shipping which u are to send down to the shipping company thru western union money transfer after u might have deduct your own part of the funds (funds for the item) in order for them(shipping company) to come and pick up the item at ur place … I would have sent the shipping funds seperately but it was due to the fact that am out of state now
Pls i want you to get back to me with your full informaion name,address and phone number for the check to issue without no dealy transaction.if this help can be rendered.
Hope to hear from you soon
Thanks
My two final response are
No, We do not accept western union. We do not send goodies until the check clear up first. Also We are not allowed to send goodies to other country. We’re sorry for incovenience that we had caused for you. We’re sorry that We have decline your offer.
SilentMysts
Last response
NO! If you chose to not listen us what we are saying. We have to put you on our blacklist as fraud. WE DO NOT SHIP ITEMS OUT TO OTHER COUNTRIES. WE ONLY SHIP ITEMS TO AMERICA.
Thank you
Sorry if it sounds harsh but it is only way to stop that person emailing me and annoy me. He finally stopped contacting me. He has disappeared.
After you read this article, I hope you learn something how to protect yourself.
Some tips from yahoo classified and me.
Yahoo tips
Although there is not a single surefire way to identify fraudulent buyers, there are certain countries that have a higher incidence of fraud and often have untraceable addresses. These include: Nigeria, Romania, Macedonia, Belarus, Pakistan, Russia, Lithuania, Egypt, Colombia, Malaysia, and Indonesia. You may want to decline to sell to buyers in these countries, even if the buyer offers to use a U.S. cashier’s check. If you are at all suspicious, it’s a good idea to do some research. Beware of potential buyers who offer to pay with a cashiers check for more than the amount of the item. This is a common scam to get you to send them the balance of the overpayment, only to later find out that the cashiers check wasn’t valid. Learn More
My tips
Just ship your items in your country only or do not ship items to where high fraud buyers in countries and high rate of terrorists.
Accept Credit Cards or Paypal only. If you want to accept cashier’s check, money order, and personal check, you should verify with the bank first before you cash it or deposit it in bank. Do not let anyone to pay more than you charge them. They must pay exact amount that you charged them. If they pay more than the exact charge, deny the order.
Do not ship your merchandise to the customer until you get the money and verify the checks that is valid.
Note: Bank will hold you as responsible for scam checks.
Never accept western union or wire transfer electronics.