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Shady Lane Retailers, Manufacturers, ePay, AudiogoN, Paypal or whatever. Buying and selling advice. |
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Shady Lane Retailers, Manufacturers, ePay, AudiogoN, Paypal or whatever. Buying and selling advice. |
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I don't know about the other dealers or manufaturers here but this weekend I received about $18k worth of orders!!! yeh right. They all wanted to provide me with credit card or postal money order that "their associate owed them". One person even offered to have his associate come into my location, provide me with a international money order and wanted me to give him his "change" based on this money order that was mistakenly written out for twice the actual amount.
I am use to getting one or two of these a week but this weekend I received about 8 different order inquiries from various "clients" throughout the world.
Nigeria, Indonesia, Ghana, Senega, Asia, Japan and a few from countries I never heard of.
Looks like it was a fraud weekend. Just wanted to pass along the warning to everyone else out there. Both consumers and dealers are targeted in these scams.
Beware.
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Topic - International Fraud Orders - Dealers & Consumers - Response34 05:45:27 03/21/05 (14)
- Re: International Fraud Orders - Dealers & Consumers - Frank P 07:54:29 03/21/05 (5)
- Re: International Fraud Orders - Dealers & Consumers - goofytwoshoes 08:42:10 03/21/05 (3)
- Re: International Fraud Orders - Dealers & Consumers - Frank P 09:11:30 03/21/05 (0)
- Thats interesting - Response34 05:28:41 03/22/05 (1)
- Re: Thats interesting - goofytwoshoes 06:06:44 03/22/05 (0)
- Re: International Fraud Orders - Dealers & Consumers - goofytwoshoes 09:12:35 03/21/05 (0)
- Re: International Fraud Orders - Dealers & Consumers - tapakah2001 09:50:40 03/21/05 (0)
- I usually reply with an " F....Off " statement..lol:) - Audio Pharaoh 14:48:45 03/21/05 (0)
- Yo, somebody from Elbonia ows me gazillion dollars - porky_pig_jr 17:18:23 03/21/05 (0)
- Ha! Read the google ad for E-bay on this thread! - Kevin Deal 20:04:40 03/21/05 (1)
- Here are a few of the emails. - Response34 05:20:11 03/22/05 (0)
- Is America the only target or is this a problem in other countries as well? - myheadhertz 21:16:21 03/21/05 (1)
- England, France, Germany as well and probably many others (nt) - of course not 22:30:56 03/21/05 (0)
- Here is a response to their emails - Response34 05:40:17 03/22/05 (0)
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