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
Hope you get some recourse on this deal.
I always ask for the Address and phone number, work number of seller, then I google it and see actually what building it is.. if its a drugstore or post office building other than a home it sends red flags to me. I may even call the numbers and verify they are correctly owned by seller. The cost of a call to sellers work place and them never hearing of the guy is cheaper than losing $1000"s of dollars. 
I then ask for a pic of his drivers licence in front of the item for sale  to ensure he actually has that item or not and that his name and previously stated address are on the drivers licence. Refusal sends a red flag and I move on.
I ask for serial number of item for sale and run it by the Manufacturer for any mods, repairs, updates and if any, to whom this item belonged to and push for any info they are willing to share. 
I google sellers name and if he is legit and its the correct name he may come out as an honest guy selling his gear or if he's a scammer, the numerous forums on the net may have his name connected to previous scams.
One can never be too trustworthy of internet deals as total anonymity and great distances make a scammer  brave enough to rip people off.
 I can t afford such a loss and Buyer do your due diligence to make you comfortable completing an internet transaction.

I was posing as a buyer on the link for these speakers to see if I could get more information about the guy. Hope it works and add not removed.
Just an update: an Audiogon member has been quite helpful in  trying to flush  out Helle Pedersen, my scammer. The scammer is trying to get away with the same scam with our member who is clearly more savvy than I was. At this point I am not sure if I can reveal the member's identity but he has forwarded me the messages between he and the scammer. This only improves the chances of law enforcement's  involvement  with evidence of multiple scamming.

If there are others out being solicited by the same scammer please leave me a message
I know you feel a fool, but everyone is at risk. I just sit and think for a long time, read feedback, etc, before committing.

 My own favourite story is my E-Bay A/c, getting taken over. The guy changed the password and bank A/c and I kid you not, put about £500,000 of gear on for a quick three day sale. He hoped I suppose, that I was away and was'nt going to notice. I really had to jump up and shout for some time to get Ebay to notice. There were Marten speakers, Audis, BMWs, etc etc.

  Everything is OK now, in fact I am waiting for a cheque for £2,000,000, from a nice Nigerian Prince, after I sent him 50,000, to release the cash.