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Good Afternoon,

 

I had a person contact me about an item from the wanted to buy forum.  Charles Keepler.  He doesn't exist.  He wanted to sell me a RailKing Challenger.  It wasn't what I was looking for, but I mentioned that I was looking for it, and he magically had it.  I got suspicious when he wanted to get the sale done quickly.  Money Gram, and we gotta do it today.  Also, couldn't take a money order because "he was too busy."  Wanted me to send a money gram to his wife.  I looked up the address he gave me.  It isn't registered to him.  His "wife" exists, but in a different city.  The final straw:  Not a member of the board.  Said he had a buddy that told him about the board.  His buddy doesn't exist.  Looked up the wife's name, and there was a deleted OGR thread about Charles being named John, and him scamming someone on a deal.  I looked up the "wife" and she has at least two criminal charges that I could find.  Just so you all know.

 

Last edited by BobRoyals
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Thanks for the heads-up.  Way to do your due diligence.

 

It's a good reminder to NEVER wire or send money via Western Union or a similar method to someone you don't know and trust.  Another similar scam is for someone to pay for something with a cashier's check or money order for more than the agreed amount, while asking you to send them a check to refund the overpayment.

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