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Scam or For Real?

David Morris

Supporting Member
May 22, 2002
642
363
76
Lincoln, Nebraska
I have a classified ad - trying to sell a Rob Allen Mouse. I received a PM about it and here is the conversation:

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Here's "Ensho":
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This looks sketchy to me. What do you think? Run away or engage in further communications with him/her?
 
The SCAM you may be concerned about goes something like this: A "courier" for the buyer shows up at your house to take delivery. They give you a check for more than the purchase amount and ask you to go to the bank to cash the check. The extra money is for pay shipping cost and the courier's fee. The bank cashes the check, so you and the courier get paid and the bass is taken. Later the bank puts a hold on the check, so you get to repay the value of the check and get stuck with whatever fees apply. You also loose the bass.

AFAIK if you sell using a commercial PayPal transaction, the payment is secure. This does not apply if you use friends and family. However, I think there is still some degree of risk as PayPal seems to side disproportionally with the buyer in regards to forcing a return on the seller's dime. If you ship to an address in Oregon, AFAIK return shipping will be from Oregon.

Perhaps you could ask for the Paypal contact info and then call Paypal to see if there are any red flags before invoicing the sale. Sending the bass to an address other than the home or business address associated with the Paypal account may be a significant red flag. Per Paypal the shipping address must be saved to the buyers account before the purchase.

I think I would probably pass, but that doesn't mean you should.
 
I've been on the other side of that transaction, using a forwarding shipper to buy from Japan as well as Canada.

I have no idea if this is a scam or not but the interested buyer could be 100% legit because I'd do the very same thing he did: look for a forward-shipper then contact the seller again.
 
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