Fraud Alert
Up

 

Warning to all buyers and seller of boats and other articles on SharkBytes

It seems that SharkBytes is not immune to Internet scams artist.  Although none have been successful that we are aware of, we have had a few reported incidences.

The two case we are aware of are outlined below by the good folks that reported them:

1) hello,
thanks for the mail,
my Client has expressed satisfaction and okayed the boat after viewing the pictures he said they are really great and the price at which you accepted on selling it out; apparently, needs the boat soon as possible and as such, has instructed I carry-on with the transaction.  The payment will get to you in a Cashier check of$16,000,which is a refund payment of a cancelled order earlier made by him. He informed me, he intends making payment to you with the Check via the refund company.  The reason for this is that, there were defects on previous order he made for some goods, so needed to call for the cancellation of that order and filed for a refund of his money. In-as-much-as this money is being refunded, due to company policy, this Check has to be made out in this amount $16,000;owing to the fact that company policy allows a refund payment on one Cashier Check only.  Considerably, you are required to deduct cost of your boat $9,300. when the payment gets to you and make available $6,700,which is the balance after your reduction to my client's shipping agent via money transfer, to enable them offset cost of delivery and other relative expenses that may emanate in the course of their task (during delivery of the boat).  Note: you are required also to deduct the cost of money transfer charges from the balance and send the rest to the shipper as advised.  All the information needed in this- transaction will be forwarded to you, including the shipper / Pick-up agent's  -information as soon as you receive the payment package. After payment has reached you and balance sent to the shipper, the shipper is responsible to contact the pick-up agent who will come to pick the boat in your area of location, while you send the title papers and other necessary documents to my client via a Courier.  The pick-up agent will take care of the courier cost when he comes to your area to pick the boat.
Please confirm this and provide payment information for Check
payment to be delivered to you via Courier..
Payment Information:
 

2) Two weeks ago I posted a boat on you site and to my surprise received two fairly quick offers. The fist seemed a bit pushy but simply a guy looking for a very cheap boat (offer of $1200). The second seemed more like some type of money scam where he had everything arranged and was willing to pay $3500US to have a $4000 boat shipped as long as I could pay the shipping fees which of course he would cover later. I know that things are a little wild out here in cyber world (not to worry I have no intention of sending money) but I was wondering if anyone else has had trouble with odd offers as a result of posting a boat on your site. After all, I sail a shark, I am not looking to be taken by one. (or have anyone else taken)
 

[home]    [site map]    [latest news]    [contact us]