Individual International Seller Scam


I recently became a victim of a scam. A parasite advertised the sale of  Dali Euphonia MS 5 speakers located in Denmark. I offered him his asking price and in our communications reminded him to formally accept the offer through Audiogon. He committed to the offer in our conversations and we agreed on wire transfer to his HSBC Bank in London. Once the money cleared he sent me an email the speakers were being shipped but that turn out to be a lie. It was the last communication I had with him. he did not respond to several followup email.

The parasite's login is pedersenh62. I have notified Audiogon support and they quickly suspended his account. Audiogon has also been very helpful with what to do. I have filed a report with my Bank, FBI internet Fraud online both locally and the Denmark office based on the address the scam artist provided.

I hope no other members have been duped by the same guy.

My advise is not to deal with INDIVIDUAL international seller unless it is  agreed  that only COD,credit card or some form of escrow is in place and such escrow only released upon confirmation of delivery.

Audiogon may also want to review the policy on individual international sellers. It verifies dealers but maybe it should consider that only sellers who agree to above payments will be allowed to advertise or for that matter demand that such sellers deposit equivalent money for sale with Audiogon.

Thank you for opportunity to share my experience and I hope else gets defrauded.

Taiye
taiye
Czarivey, as others have pointed out, you don't have to be a fool to be taken.  I was scammed out of about $200 for records here on Audiogon several years ago.  The member was in good standing with plenty of good feedback and no negative feedback.  He took the money and ran from me and several others at the same time.  There was NO warning signal it was a scam.  Perhaps some day you will find yourself in the same situation and finally understand.  As for those saying PayPal to the rescue, they couldn't help me and didn't really try.  There are no guarantees in life ...

While I sell tons of records via an internet, most of the time I refuse to purchase anything over the internet unless I saw an ad on the internet and the item is within reasonable driving distance. 

I again want to say thanks for the opinions and special appreciation for those who understand s--t happens. LOL
I will post if anything comes about my "World Police" efforts. 
Taiye, sorry it happened. Thanks for sharing.

But I think that just about everyone’s been scammed at one time or another, in one way or another. And I suspect that the exceptions are those with really bad memories.

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