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 Post subject: moore perez ??
PostPosted: Wed Feb 20, 2008 9:13 am 
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Joined: Thu Aug 30, 2007 9:24 am
Posts: 34
Location: carnoustie scotland
Anyone been contacted by this person ?
It does seem a strange email, wanting to buy artwork but not specifying which one and arranging his own shipping etc
May be genuine ???

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 Post subject: Re: moore perez ??
PostPosted: Wed Feb 20, 2008 9:21 am 
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Joined: Tue Jan 16, 2007 7:24 am
Posts: 1172
Location: Chelmsford
Screams out scam!! :evil: :evil: :evil: It is a form of money laundering,He will offer to send you more than you ask for and will want it put through your bank to clean it. :twisted: :twisted: :twisted:

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 Post subject: Re: moore perez ??
PostPosted: Wed Feb 20, 2008 10:30 am 
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Posts: 541
there is a bit of an end to this Wendy, at last. there was a change in the law which means banks can't withdraw cheques after 2 weeks ( i think that was how long- i'll have a look)
http://www.gotelee.com/news_det.asp?id=3055
even better - its called the 2-4-6 rule.. interest paid after 2 days, you can draw agianst it after 4 days and after 6 days it cannot be withdrawn if found to be fraudulent unless the customer ( of the bank) hads colluded in the fraud.

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 Post subject: Re: moore perez ??
PostPosted: Wed Feb 20, 2008 10:57 am 
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Location: Chelmsford
Thanks for that, but in reply to this thread incase it is thought this is not a scam it does sound like a dody buyer anyway, anything where they say they are interested but don't have an image title or your web address is something to be aware of.

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 Post subject: Re: moore perez ??
PostPosted: Wed Feb 20, 2008 11:48 am 
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Joined: Thu Aug 30, 2007 9:24 am
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Location: carnoustie scotland
I'll give him a wide berth I think. Thanks for the replies

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 Post subject: Re: moore perez ??
PostPosted: Wed Feb 20, 2008 12:01 pm 
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oh yes - i agree with that Wendy - sorry, i ought to have made it clear.
in my view if a buyer doesn't know the info that very clear on the website - title of work price etc then its a scam - esp when they contact you via web and then ask for contact details!!!

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