Was there a reason that you were leery of him in the first place or were you just checking him out? How can they de-fraud you with a bank to bank transfer? I was going to open up an acct with 50 bucks for the wire transfer on a sale, but then the guy backed out. I wouldnt give him my regular acct #.
Check out this e-mail I received from another guy...
Hello,
Thanks for your reply, i am still intrested and okaywith the
price.This is how i will want us to seal the transaction cos i dont
want any delay at all.So all iam going to do isto contact my
associate in the USA to issue you a cashier's check of
$7,000 which will be for both the shipping and your own money $3,700 So all i will want you to do when you recieve the cashier's check is to
deduct your own money and send the remaining shipping funds of
$3,300 through WESTERN UNION VIA to my International shipping agent
that will come for the pick up.So if this terms are okay by you i
will need your contact address and phone number so that i can
forward to my associate who will be issueing you the cashier's check.I look
forward to your reply and .Thanks and Regards
N/B The shipping funds will be wired to my international agent that
will come for the pickup he
will be the one to arrange the pickup and shipping of the ( vehicle) From USA to CANADA where i am living.now that we have an agreement
I will like you to remove the advert you placed on the website so
that you will recieve no more offers.the cashier's check will be sent to you
via fedex.I will give you a call as soon as you reply.
info required to send cashier's check:
NAME ........
FULL ADDRESS........
CITY............
STATE
COUNTRY..........
ZIPCODE........
Phone number Office / cell...........
Thanks.
So I sent him
John Doe
123 Smith St.
Anywhere, USA,12345
(555)555-5555
Lol