Beware, scammers everywhere


Man, it just doesn’t stop.   I list an amp here, and immediately get a response.   Some back and forth on price, then it gets fishy.  “My partner and I will overnight the payment, we just need name and address.  Refuses PayPal, will only send from his/her bank.  All this over text, which should have been the first clue.  
I suspect the next thing would have been “we accidentally sent the money twice, can you send it back to us?” or something similar.  Been down that road before.   

None of this was due to the Audiogon platform, scammers find a way to get pretty much anywhere and everywhere.  If it seems fishy, run away.   
 

winerocks

Showing 1 response by audioman58

When I was a Audio dealer Eve way back in 2000 in the U.K at the time I was getting bogus checks from Africa,

I even got burned for $12k after Barclays Bank said it was good , come to find out 

someone working in NY city  copied a wealthy persons credit card # 

it went to Jacarta Indonesia i tod then to stop shipment and send back 

they had a inside man at the hub there who ignored the stop ,myself and hundreds of other $$ pieces of equipment elsewhere , which would be over $20k today.

If they want to do a wire transfer to your ban that is fine , any checks have to be cleared by your bank and verified before shipping Anything.