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 2 responses by mickeyb

Dayglow, this is with out of country buyers. I also pay through Zelle and pp friends and family with sellers that have great feedback. Never been scammed. They’ve all been complete gentleman. I’ve done at least 20k this way. Buyers only hold the ace card if you’re desperate to sell which I never am. 

If I feel someone is sketchy, I’ll only take zelle or pp friends and family. Take it or leave it. If they look at my feedback, I’m completely trustworthy. They, on the other hand, have to prove they’re honest. I get lots of offers overseas and this is the only way I’ll sell to them. I’m completely covered. They usually don’t respond after I lay down my guidelines and I could care less. Stuff sells, it just takes patience and good negotiations with honest people.