Rod said:Has anyone dealt with international buyers acting on behalf of a "client"
interested in purchasing what you are offering? I've had two people contact
me, one claiming to be from Germany and the other Spain, is this some kind
of scam?
After posting my advert for a Diamondback Sorrento 21 speed mtn
bike, I received an email from someone in Spain with a similar deal. The
tone of the email was that the deal was done -- he accepted the deal and
only needed to have someone transfer funds and pick it up for him. I thought
it kinda strange that someone from Europe would buy a used bicycle in
California.
I responded, saying that I'd accept cash or USPS money orders only,
NO personal or company or bank checks, and if he was really interested, to
get back to me (I purposely didn't give my physical address except for the
state (California)). So far, no reply..
One of the scams these people use is to give you a check for a lot
more than the selling price, then get you to transfer the difference to
their 'agent,' along with the item. Of course, the check is no good, but by
the time you find this out, it's too late. Guess who gets stuck with the bad
check charges and all the attendant hassles?
One thing I've found is that a USPS Money Order is likely good for
this reason: While it's easy to counterfiet a bank cashiers check, that is a
state crime and by its nature, investigation is seldom carried to a
successful conclusion. Counterfeiting a Postal Money Order is a Federal
Crime, and is treated the same as counterfeiting currency by the Treasury
Dept (Secret Service) with all the investigative power that group possesses.
This is why I insist on cash or USPS Money Order as payment for any
kind of transaction.
That offer to buy from Europe is a scam.
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