BEWARE OF FRAUD with this member


FRAUD ALERT!
I recently sold a Mytek Liberty DAC to this user.

Buyer: locmao003
503-583-1266
locmao003@gmail.com

In the Audiogon Selling portal they listed their shipping address as a US Oregon address.
I shipped the item to this address. 
Paypal payment made to my account.
USPS Insured shipment, with delivery confirmation.
Delivery confirmed on June 11, 2021 by USPS.
I got an email, from a DIFFERENT email address stating they received the item.

Next, I got a dispute from Paypal saying the buyer never received the item.
The buyer listed their address as VIETNAM! Not Oregon.
I NEVER sell or ship overseas and would not have accepted this purchase if that was disclosed.
Paypal has approved the claim, and took my $500 payment back. I am left without the original DAC or payment.

BEWARE of this Buyer!
128x128thegm
PS, PayPal does this to buyers as well. Had a Krell preamp, purchased here on A'gon, just not arrive at my doorstep while I was in the house. Despite the fact that the seller insured it and sent it 'signature only', UPS said they left it on the doorstep (again I was home and waiting for it) and despite getting police reports and neighbors video of my door that the police went over, PayPal still closed the case on me and I was out the preamp and the money. 
Luckily, a little while later my PayPal MasterCard was kind enough to find in my favor and I was no longer out the money. 
In May I bought a turntable off of Audiogon. Paypal provided me with a USPS tracking number. A few days later the USPS tracker showed me it was delivered to my front door.

Nope.

Contacted my local post office they tell me it the tracking number must be wrong because it involved a delivery to a different address in my town.

Reached out to seller via Audiogon and Paypal. No response. File a complaint with Audiigon and Paypal. I note that while the seller lists his address as new York, New York, the package was shipped from South Carolina.

Audiogon says gee, sorry, contact Paypal, and then immediately sends me a email survey on how well a job did they do in responding to me.  Well, not well at all to say the least.

Paypal denies my claim. Says the seller provided a legitimate tracking number. Go back to my post office. The postmaster looks things over and shows that the package was delivered to another address, but, here's the kicker, the package weighs 9 ounces.

Well guess what. The turntable weighs 22lbs!

Paypal throws in the towel and I get my money back.
It's a fairly creative scam, but yet another thing to watch out for when buying online.


Wouldn't Paypal "Friends and Family" remove the risk of this claw-back scam? The "Friends and Family" option removes the fees - as well as access to the Paypal dispute process that these scammers rely upon. Win-Win.
Here is an elephant for the room…. In the old days, before PP even existed and we paid by postal money order, bank transfer or checks, agon didn’t try to prevent the buyer and seller from talking. What a concept!  Talking when closing in on a deal.  Probably the best, but still not perfect, way of gaining confidence in a deal.  As a buyer, I much prefer to use a service that lets me talk to the seller.  I say boo agon on this!