In particular someone using the names Thomas DANIEL, Allison CRAIG, Jorn Lohman and a new one called Peter using the thomashill email listed below, they ask if your machine is still for sale and also ask for the price and whether you take a cheque. The scam is He/She sends you a cheque for the cost of the machine plus some more to cover transport etc.
He asks you to refund the difference by which time his cheque has bounced.
This is a scam very popular with Nigerian fraudsters although other groups have also latched onto the theme.
They are currently using emails;
thomasdaniel99556@gmail.com and
allisoncraig98@gmail.com
lc1357300@gmail.com
thomashill176@gmail.com
Please do not entertain offers from them or anyone offering to send you more than your machine is advertised for.
The old adage of "if it looks too good to be true then it probably is" applies in this case.
As per our Terms & Conditions Machinery4Golf and the parent company GRN-OGRO are not liable if you fall victim to this fraud. Please exercise caution at all times.
Happy advertising and best wishes
Tony
Posted: 08/02/2024