December 09, 2011

FaceBook Classified Ad Scams


FaceBook Classified Ad Scams

Further to my previous article about facebook scams, here is another attempt to fraud me out of my latest item for sale:

Of particular note is the fact they claim to work for paypel (see notes in red below)


This time from"Shannon Moore" ( likely a hacked facebook account)
fraudster - https://www.facebook.com/profile.php?id=100002442524413
    • $500
      iPad 2 16Gb, WiFi

      Hello, i am interested in buying your iPad 2 16Gb, let me know if you still have it for sale, Thank you.

      Regards

      -Moore
  • Shannon Moore
    • Hello, do you still have the ipad for sale?

    • Yes, I do
  • Shannon Moore
    • Where are you located?....
  • Me
    • Barrie, can meet in newmarket though if that helps.
  • Shannon Moore
    • But am sorry, am located at Montgomery.Jersey City, NJ, do you have a paypal account? Let me know.
  • Me
    • I do, but $500 via paypal is not recommended.
    • That is not true, $500 is recommended via paypal, i will be paying you for the ipad and the shipment to my son through Canada Post Air Mail, so send me paypal money request of $600 for the ipad and the shipment to my paypal email id corina.moore32@yahoo.com, for the payment. Thank you for been sincere with me.
  • Me

    • no, this is exactly what I mean. I will not take paypal for this, sorry
  • Shannon Moore
    • Why? But am paying you first before you ship it, how much will be accepted in your paypal account? (note: very persistent scammer, still trying to convince me)
  • Me
    • no, you can use a bad credit card and reverse the charge. how do I know this? because its been done to me. thx anyways.
  • Shannon Moore
    • I can not do that because am a sincere person, i also work at paypal so it will not be easy for me to do that because if i try it i will be charge.
  • Me
    • and you can't find this product anywhere else/ You have to ship it from Canada? really....
fraudster's email: corina.moore32@yahoo.com
fraudster's facebook profile: https://www.facebook.com/profile.php?id=100002442524413

2 comments:

Shahana said...

Ha ha ha, This became very common

iYogi said...

Scammers are targeting Facebook members, asking them to complete surveys on the promise of getting a free Samsung Galaxy S3. But instead a rogue application takes over their profile and spreads the scam virally through their friends list. The messages read: "Just testing Facebook for Galaxy S3 out :P Received my free Galaxy S3 today, so happy lol.. If anyone else wants one go here:" followed by a link to the Android Application.