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01 March 2016, 18:03
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#1
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Member
Country: Other
Town: uk
Make: avon
Length: 4m +
Engine: Tohatsu 40hp
Join Date: Sep 2002
Posts: 16
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Help /what do you think scam?
Hi
I have my Rib for sale on here and gumtree I have just received a email from my
gumtree add is this some sort of scam ?
She urgenty needs the rib for a family member and she is 100% ok with my advert ,she willing to pay the full asking price via paypal, she can't come and view the rib because she works offshore and has no time so she wants to send her courier to pick the rib up and I should remove the add.
Any thoughts
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01 March 2016, 18:16
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#2
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RIBnet admin team
Country: UK - Scotland
Boat name: imposter
Make: FunYak
Length: 3m +
Engine: Tohatsu 30HP
MMSI: 235089819
Join Date: Sep 2005
Posts: 11,639
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Scam. I'm not quite sure how "she" makes any money from it, but its clearly not legit.
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01 March 2016, 18:23
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#3
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Member
Country: UK - England
Town: warrington
Make: Honwave T32
Length: 3m +
Engine: Mercury 15 2 stroke
Join Date: Oct 2011
Posts: 523
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Sounds dodgy, definitely not worth the risk
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01 March 2016, 18:28
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#4
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Member
Country: UK - England
Length: 3m +
Join Date: Sep 2008
Posts: 2,767
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She either sends fake PayPal payment emails and you don't check actual PayPal acct, or she makes real PayPal. A man comes and collects then her courier turns up 2 hours later. She asks PayPal for money back as you didn't supply goods. She will tell you it's all protected but actually it's not. You need to prove who stole your rib and prosecute them .
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01 March 2016, 18:40
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#5
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RIBnet admin team
Country: UK - England
Town: Cambridgeshire
Boat name: Nimrod II
Make: Aerotec 380
Length: 3m +
Engine: Yam 15 Tohatsu 9.8
Join Date: Nov 2007
Posts: 9,049
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Full asking price unseen... payment by electronic means...
Two of the prime alerts for a scam.
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01 March 2016, 18:44
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#6
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Member
Country: Ireland
Length: no boat
Join Date: Feb 2016
Posts: 315
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Scamtastic.
If you read faqs on any selling website you'll read that exact scenario.
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01 March 2016, 19:08
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#7
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Member
Country: UK - Scotland
Make: Humber Ocean Pro
Length: 3m +
Engine: Yam 200HP
Join Date: Jul 2009
Posts: 1,001
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Take the money, courier turns up, tell him it's already away, play them at there own game .......
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01 March 2016, 19:22
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#8
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Member
Country: UK - England
Town: Tyne and Wear
Make: RC 4.8 & Aero380
Length: 3m +
Engine: Tohatsu 50 & 20
Join Date: Feb 2015
Posts: 278
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Defo a scam.
I had a similar thing last year when selling an outboard. Guy working offshore , 100% happy with advert and price. Wanted to send payment and courier. Stupidly for a moment i was taken in but i wouldnt have sold it without someone seeing it first anyway. If it sounds too good to be true it usually is, this set the alarm bells ringing.
Liking cm69ws idea though!
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01 March 2016, 19:25
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#9
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RIBnet admin team
Country: UK - Scotland
Boat name: imposter
Make: FunYak
Length: 3m +
Engine: Tohatsu 30HP
MMSI: 235089819
Join Date: Sep 2005
Posts: 11,639
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Quote:
Originally Posted by 69cmw
Take the money, courier turns up, tell him it's already away, play them at there own game .......
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Actually, thinking about it, is it actually an elaborate phishing scam to get your PayPal login details? Actually nicking the boat is quite a lot of effort, and high risk.
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01 March 2016, 19:28
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#10
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Member
Country: UK - Scotland
Town: Denny
Boat name: Highland Bluewater
Length: 6m +
Join Date: Mar 2013
Posts: 1,647
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Quote:
Originally Posted by ShinyShoe
She either sends fake PayPal payment emails and you don't check actual PayPal acct, or she makes real PayPal. A man comes and collects then her courier turns up 2 hours later. She asks PayPal for money back as you didn't supply goods. She will tell you it's all protected but actually it's not. You need to prove who stole your rib and prosecute them .
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Yep............This is exactly how it works. All they need to do is take out an action with paypal and get their money back, I think they have about four days to do it, they're off with the boat and the money and your insurance will wash their hands of you because you "gave" them the boat.
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01 March 2016, 19:29
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#11
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RIBnet admin team
Country: Ireland
Length: 4m +
Join Date: Feb 2008
Posts: 14,924
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Maybe once the deal is done, she'll pay a bit extra so he can pay the courier cash? "courier" arrives and gets paid - says he'll be back in an hour. Money vanishes from Paypal as boat "wasn't available"?
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01 March 2016, 19:40
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#12
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Member
Country: UK - Scotland
Make: Humber Ocean Pro
Length: 3m +
Engine: Yam 200HP
Join Date: Jul 2009
Posts: 1,001
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Courier turns up, he has an accident loading the boat and his legs get broken .....
Same when the second courier turns up ....
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01 March 2016, 19:59
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#13
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Member
Country: UK - England
Town: Tyne and Wear
Make: RC 4.8 & Aero380
Length: 3m +
Engine: Tohatsu 50 & 20
Join Date: Feb 2015
Posts: 278
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Quote:
Originally Posted by 69cmw
Courier turns up, he has an accident loading the boat and his legs get broken .....
Same when the second courier turns up ....
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Ha ha, yes it does pi$$ you off a bit. Laughed at this quote though, other half looking at me like im an idiot! Ah well tickled me.
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01 March 2016, 23:16
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#14
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Member
Country: UK - Scotland
Town: Seil Island
Boat name: Ron Mor
Make: Delta
Length: 5m +
MMSI: 235116643
Join Date: Apr 2008
Posts: 92
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Gumtree is plagued with these scams. Had an identical one aimed at me while selling a car a few months back.
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02 March 2016, 15:14
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#15
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Member
Country: UK - England
Town: West Bromwich
Boat name: Ellie V
Make: Excel Voyager 520
Length: 5m +
Engine: Evinrude 75 HP
MMSI: 235 908 287
Join Date: May 2012
Posts: 689
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If it feels like a scam (it does course you asked)
If it looks like a scam (it does other have said)
Then it probably is a scam !!
Make your own mind up !
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02 March 2016, 16:43
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#16
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Member
Country: USA
Town: CA
Make: Zodiac RIB-P
Length: 7m +
Engine: Suzuki 250
Join Date: Aug 2010
Posts: 1,235
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Total scam.
I had similar results when I posted a boat for sale in the USA. People offering to buy it sight unseen for asking price. Stick to cash on delivery in person and you'll be ok.
Jason
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02 March 2016, 17:16
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#17
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Member
Country: UK - England
Town: Cambridge
Boat name: SIBylle
Make: Honda Honwave
Length: 3m +
Engine: Honda BF20
MMSI: 235915576
Join Date: Oct 2015
Posts: 431
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Set up a new Paypal account. Give them a false address. Take their money and use it to pay that nice Mr Christian Dalby at the European Commission whatever he needs so you can really make some money...
European Commission
Representation in the
UK Europe House 32
Smith Square London
SW1P 3EU http://www.eu-lottery.com
Acting Head of Representation: Christian Dalby E-mail:eurolottodraw@gmail.com
Phone: +447031980683
DATE : 2/24/2016
OVERDUE EU LOTTERY GRANT PAYMENT
Dear Winner
The European Union funding and grant department England hereby inform you of your overdue business grant payment for : 3,000,000.00 Million Euros by our commission to you. Your email-Address have been picked from the EU email ballot draw to receive a check payment since October 1st 2015 but was not informed until today 2/24/2016.
The EU give out a check grant to all EU countries member states AND NON member countries.100 lucky winners are picked each year from one country each year in 16 member EU States and beyond worldwide With the Canada and America included . We are informing you of this news as your email was selected to be paid : 3,000,000.00 Million Euro EU Funding urgently.
Therefor you contact us back immediately with a comprehensive reply with your complete names home address and mobile with home telephone and scan passport copy or National ID, for procedures for a Check payment to your BANK ACCOUNT
The following particulars are attached to your lottery payment order :
(i) Winning numbers: 07-14-23-31-35-42-2016
(ii) Email ticket number:564-75600545-189-2016
(iii) Lotto Batch No.EUL/25/0308.2016
(IV) File REF NO: EUL/9023118308/2016
Contact us urgently for claims transfer booking on : eurolottodraw@gmail.com and call us on : +447031980683 .
Note: Please keep confidential your payment EU information to yourself alone and do not disclose any information to persons or organization about your payment to any one for security reasons for your EU Funds Safety.
EU Grant Website :
The requested page does not exist - EUROPA
Yours Faithfully
Mr Christian Dalby
EUROPEAN UNION UK
European Commission
Representation in the
UK Europe House 32
Smith Square London
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02 March 2016, 19:05
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#18
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Member
Country: Other
Town: uk
Make: avon
Length: 4m +
Engine: Tohatsu 40hp
Join Date: Sep 2002
Posts: 16
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Many Thanks
Hi
Thanks to all for your replies, won't be fellowing that one up
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07 March 2016, 17:07
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#19
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Member
Country: UK - Scotland
Town: Rothesay
Boat name: Solo Angel
Make: Quicksilver
Length: 7m +
Engine: Mercury 150hp
MMSI: 235113072
Join Date: Aug 2015
Posts: 107
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I like following up on these scammers and stringing them along until the very end. Probably petty...but it does amuse me.
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Quicksilver Activ 705
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