TradingDock.org Blog

Wednesday, July 4, 2007

Known Scammers

I am advised by one of our advertisers that an alleged buyer "Frank Drachman" is not well-intentioned. Please be advised, and steer clear of any emails from him.

Also, Tom Moore. See below.

have been out of town.........just back for business ........regarding to the mail sent to me ealier i will like to tell you to forward your name and address with your phone number so that a check of the agreed price could be sent to you as quick as possible......

I will also like to let you know that the check wil be an excess check so that my bussines representative can get to you and finalise the transaction as the check clears....

Please kindly mail me with the required info.

Tom moore

2 Comments:

rindini said...

Can you give more details? He is inquiring about a boat I have for sale.

July 16, 2007 7:15 AM  
Anonymous said...

Tom Moore and Frank Drachman are con-men and actually could be the same person. Both individuals contacted me via email about the purchase of my Chris Craft, and both used the same lame tactics. Willing to buy site unseen, wanting to purchase "immediately" for more than my asking price or accepting asking price with no negotiation, wanting me to reimburse their "people", etc. OBVIOUSLY scam artists. Beware of anyone using Hotmail and/or Yahoo free email addresses, as anyone who has to use a free email addy probably doesn't have the $$$ to buy a boat! BEWARE of these bad guys!

July 23, 2007 3:04 PM  

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