| Re: STEER CLEAR OF CVETTEJIM AND HIS 2001 BLACK ZO6 - NC |
Subject: Re: STEER CLEAR OF CVETTEJIM AND HIS 2001 BLACK ZO6 - NC by Danspeed1 on 2008/11/15 2:30:56 OK GUYS,.... GET READY, CUZ THIS IS WHERE THE SHIT HITS THE FAN! ------------------------------- Now there are no emails between the time I find out that the deposit was sent to a PO BOX... I do however have that on conversation on Wav file. When i realize that he is trying to screw me and told me that he gave me his home address, but instead had me send the deposit to a PO BOX, I immediately call UPS and give them orders to send the deposit back to me. As far as I am concerned the DEAL IS DONE,... This is just way to sketcky for me, and each and every one of Jim's calls are getting more and more demanding. He's scaring the shit out of me at this point. Then I receive this email which looks like something right out of Nigeria... Check it out, If it looks like a scam and sounds like a scam.... well, take a look.. ------------------------------------------- Friday, November 7, 2008 11:23 AM From: This sender is DomainKeys verified "james johnson" <cvttejim@yahoo.com>Add sender to Contacts To: "Dan Gorelick" <danspeed1@yahoo.com>Cc: "Daniel Atakora" <datakora@XXXXX.org>Dan: Until this issue of transfer of funds is resolved I cannot give you the car or title. The only alternatives that appear to exist are 1) for the funds be wired to my bank account during normal weekday bank business hours, 2) you bring cash. Even though my bank (BB&T) has branches open in Raleigh on Saturday mornings and your bank is also open on Saturday mornings there is no way for them to verify funds. We talked to Mr. Atakora at XXXXXX Heritage FCU this morning (Friday), offered these alternatives. He checked with loan dept and said with your concurrence they were able to wire money. This needs to be done on your end before noon so it has time to transfer and we can confirm. The necessary information for wire transfer is: account name-James D Johnson, 6022 Seven Lakes West, West End NC 27376, bank-BB&T, ABA bank routing# 0XXXXXXXX, account # 000XXXXXXXXXX. Please give this wire transfer information to him. Alternatively you can bring cash, inspect car and if acceptable exchange cash for car/title or if not take the cash home. I am willing to meet you in Raleigh Saturday a.m. at BBT branch that is open to get title notarized and finalize. The UPS with USPS downpayment did arrive today. I am as anxious to complete this transaction as I believe you are but I cannot and will not expose myself to a $22.5k+ risk that has no recourse. I have deferred showing to other prospective buyers pending our resolution of this situation. Lets discuss how to wrap this up. best regards, jim johnson ----------------------------- So let me break it down for you guys, 1. He wants the money wired before I get down there 2. Or he wants cash 3. My banker did not agree to any of this, and after he saw this email told me to be careful; this was starting to look sketchy. 4.Jim got the deposit even though UPS was supposed to send it back. Supposedly someone called in my name and said they wanted it sent afterall. 5. Keep in mind he does not think I have his real home adress at this point, and more and more he is finding reasons to meet far away from his home. This trend continues for the remainder of our transaction. |
