Be
aware of the buyer!
NEVER send THEM money!
The "ADVANCE FUNDS FRAUD" scam.
Here's
how it works-
A
"buyer", often from outside the US, contacts
you regarding a listed ad, offering your asking price
and wants to pay with a cashier's check. The buyer
asks if its okay to write the check for an amount
greater than the asking price and then asks you to
write a personal check back for the difference. Since
cashier's checks are usually as good as cash, the
seller agrees. However in this case, the cashier's
check is phony, and you have just been scammed out
of however much your personal check was for.
You
should be suspicious of emails from
ddecland@yahoo.com
whitworth417@yahoo.com
POOLE JOSHUA poolejoshua@myway.com
davegift3@gmail.com
Mark Wright markwright2367@yahoo.com
akintobi_akinwale2010@yahoo.com
juliet lewis lewis3246@yahoo.com
walberg_co01@yahoo.co.uk
georgebrown213@yahoo.com
wtsstufflineb@yahoo.com
Mark Newman - wheelzautoz@yahoo.com
jerryfoxagent@yahoo.com
CHASECOMPLEX@YAHOO.COM
ben_brothers@myway.com
joshuasmithagent@yahoo.com
Mike Shaw ShawsAutos7@yahoo.com
@fastermail.com
@fasteremail.com
autoinc60@yahoo.co.uk
bike_mart@excite.com
larryowos@yahoo.co.uk
duff_mcmarhon001@yahoo.co.uk
For
more information-
http://www.ftc.gov/opa/2004/12/checkoverpayment.shtm
http://www.fraud.org/tips/internet/fakecheck.htm
http://www.xpressmart.com/thebikernetwork/scam.html
http://motorcyclecity.com/classifieds_scam_alert.shtml
http://www.swapmeetdave.com/Scam/
Great resource on internet fraud
- http://www.lookstoogoodtobetrue.com
Help
stop internet fraud! Report them to the Internet
Crime Complaint Center.


If
you have information that might help in locating and/or
identifying these fraudulent individuals, please contact
the Federal
Bureau of Investigation.
HarleyTraderOnline.com
and it's parent company LiquidMedia 360, LLC is not
responsible for any transactions that occur from ads
listed on this website, fraudulent or otherwise.
Please be cautious when buying or selling a motorcycle.