Name That Scam
Posted: 14 Mar 2003 8:52 pm
I recently won a lap steel on eBay auction #2512812789 (now cancelled).
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=2512812789
I had been looking for one of these guitars off and on since 1985. I was excited to have won it. Well I got several emails from various people saying "be careful" and similar things.
It turned out that the picture used in my auction were taken from this auction.
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=2510419808
I contacted eBay about this. eBay called the seller. The seller told them that he had used a catalog picture. EBay passed this information along to me.
My seller contacted me with the shipping cost and I was skeptical but willing to move forward cautiously. My seller indicated that they were in Italy. This was peculiar because the IP address the email was sent from was in Romania!
I requested contact information from eBay (always do this!). The contact information was for someone in Quebec. The Quebec name and address did not match the information emailed to me by my seller. I called the phone number given in the contact information and discovered that the phone number was correct for the name given in the contact information. I spoke with a rather bewildered fellow that knew nothing about this guitar. I offered to send to him the details that I could.
I sent my payment of $1000 even (including shipping) via Escrow.com, asked for additional pictures, and asked for the serial number.
The seller wrote back "no escrow". My seller then sent me a picture that was also taken from Auction 2510419808 that showed serial number 207. This guitar had recently been sold by someone in the U.K.
In the end I created a text file containing a chronological list of all of the emails that had sent between the seller and myself. I included ALL of the header information from all of the emails. I pointed out that the originating IP addresses were in Romania, That the seller claimed to be in Italy, and that they were registered as being in Quebec.
So what can you do to avoid getting SCAMMED?
* Request seller information.
* Look at where the IP address of the seller is located.
* Check sellers feedback (this is not always enough).
* Use Escrow for major purchases. Ebay has some rules about using escrow: know them.
* Know that eBay only insures for $200 and that they charge $25 for you to file a claim: net guarantee $175.
BTW: I would be happy to take any African money that you care to send me. However I will not send any to Africa...
------------------
Regards
-- Eugene@FJ45.com
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=2512812789
I had been looking for one of these guitars off and on since 1985. I was excited to have won it. Well I got several emails from various people saying "be careful" and similar things.
It turned out that the picture used in my auction were taken from this auction.
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=2510419808
I contacted eBay about this. eBay called the seller. The seller told them that he had used a catalog picture. EBay passed this information along to me.
My seller contacted me with the shipping cost and I was skeptical but willing to move forward cautiously. My seller indicated that they were in Italy. This was peculiar because the IP address the email was sent from was in Romania!
I requested contact information from eBay (always do this!). The contact information was for someone in Quebec. The Quebec name and address did not match the information emailed to me by my seller. I called the phone number given in the contact information and discovered that the phone number was correct for the name given in the contact information. I spoke with a rather bewildered fellow that knew nothing about this guitar. I offered to send to him the details that I could.
I sent my payment of $1000 even (including shipping) via Escrow.com, asked for additional pictures, and asked for the serial number.
The seller wrote back "no escrow". My seller then sent me a picture that was also taken from Auction 2510419808 that showed serial number 207. This guitar had recently been sold by someone in the U.K.
In the end I created a text file containing a chronological list of all of the emails that had sent between the seller and myself. I included ALL of the header information from all of the emails. I pointed out that the originating IP addresses were in Romania, That the seller claimed to be in Italy, and that they were registered as being in Quebec.
So what can you do to avoid getting SCAMMED?
* Request seller information.
* Look at where the IP address of the seller is located.
* Check sellers feedback (this is not always enough).
* Use Escrow for major purchases. Ebay has some rules about using escrow: know them.
* Know that eBay only insures for $200 and that they charge $25 for you to file a claim: net guarantee $175.
BTW: I would be happy to take any African money that you care to send me. However I will not send any to Africa...
------------------
Regards
-- Eugene@FJ45.com