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
Yep. Remember, Thief is also an occupation and way of living. They're all over the world. Thieves exist because of fools. If 10 fools found out of 2000 searched, one made it's own day.

Czarivey, perhaps you could be a little more sympathetic to the OP's plight. 
Taiye, sorry you had this happen to you. But, as you said, 'lesson learned'.
I think it was a very generous gesture to provide this information. I also hope you will be contributing to Agon's forums in the future. 
I hate to say it but for all their problems PayPal would have prevented this.
Taiye, sorry that you had this unfortunate experience, but thanks for alerting us.

My perception has been that audio equipment scammers usually copy the text and the photos that are used in their ads from listings that have been placed by others, at other sites, during the preceding several months or years. In cases of doubt Googling a phrase or sentence from the ad, enclosed in quotes, and/or searching the make and model number with Google Images, will often disclose that, if the ad is in fact a scam.

Regards,
-- Al

"Thieves exist because of fools."  No...not exclusively.  Fools make easier targets, certainly but Czarivey's generalization seems to me another case of blaming the victim.  Let's put the blame where it belongs...on the criminal - not the victim.