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.   
 

128x128winerocks

Indeed...A sucker born every minute...Or in the USA 77, 200 million + voting suckers 18 and over in age....

WTF?

There was a seller in an audio forum that had a product that I was very very very much interested in.
He had good feedback from forum members, no negatives.
He would accept only payment by wire transfer…to Turkey,…and he was in the Netherlands.
Allegedly.
I couldn’t do it.

YES I ADMIN A DOZEN fb PAGES AND OUR rules are PayPal for goods and services ONLY ( unless you are picking up parts in person! ) anyone that won’t accept pay pal ? RUN !
i have NO idea how people continue to get cheated ? w/ pay pal G & S you cannot !

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Another thing I've encountered is that when I've listed an item for sale on Audiogon, the communication begins on the site, but the potential buyer wants to talk and basically transitions the transaction off the site.  One time I spoke with the "buyer" and we came to agreement on the price, but he insisted that I give him my bank account info, so he could transfer the funds without me having to pay the credit card fee..."no thanks".  Another time the "buyer" said that he'd be giving me cash, but when he arrived at my home, insisted on giving me $600 less than we agreed upon when we spoke..."no thanks".