Audiogon sellers, please stop and read this thread


I had a couple listings last week and I received one e-mail from a potential buyer to instruct me to contact him via his private e-mail right away.

I was offered to be paid by Cashier Check rather than Paypal.
I accepted the term that the buyer would have his "agent" to pick up the units for sale. In term, I told the buyer I would only accept the Cashier Check from major banks.

Yesterday, I received an e-mail from the buyer instructing me to deposit the Cashier Check one I receive it BUT since the Cashier Check was made by his "financier" for more than the sale price, the buyer wanted me to cash out the difference and send a Moneygram to his "agent" so his" agent" can pick up the merchandise and the buyer thanked me for my " corporation".

I demand to know if the Cashier Check was made from major banks or not and how much is the difference between the sale price and the amount of the Cashier Check. I have not heard a response from him since then.

What's up? Was I born yesterday or is it a case of innocence
'till proven guilty?
andrewdoan
A legitimate and professional agent (such as for a celebrity) would be the buyer and you would not know there even was a client. This is a scam to be avoided. The proposed transactional basis alone is inconsistent with best business practices.

Unfortunately, this has become a very popular scam. I sold two cars in the past year, and had at least a dozen offers almost identical to the one you described.

Needless to say, stay away.
Yes, a huge scam.
I had a similar thing happen to me several times with the sale of Mountain bikes. If a buyer can't meet my terms (which are always very reasonable) I don't sell to them.
Well that proves that thieves will infiltrate any medium to satisfy their unconscionable pursuit. It makes me wonder how succesful they have been with AudioGon members
or if at all. The real crime here is that is will create a suspicious tone to all transactions. Hopefully you have registered a formal complaint with AudioGon so that they may determine if this person's membership should be blocked.
Unfortunatly they can re-register with a new e-mail address before the membership is cancelled.
Thanks for sharing.