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 inagroove

Another TIP...

When considering a private-party purchase, I ask the seller to provide the items SERIAL NUMBER, when applicable.  

Scammers hate this question because it allows potential buyers to verify the item is REAL, and usually, what retailer the item was originally shipped to for sale.

I always call the manufacturer and/or the retailer to confirm the item's identity.  As a bonus, the manufacturer usually tells me which, if any, upgrades are appropriate.

Just this week, a I was looking at a potential upgrade.  The seller refused to forward the preamp's serial number.  He also insisted that payment be via direct deposit.  Bothe are Red Flags for me...

I hope this this is useful...