Beware, scammers everywhere


Man, it just doesn’t stop.   I list an amp here, and immediately get a response.   Some back and forth on price, then it gets fishy.  “My partner and I will overnight the payment, we just need name and address.  Refuses PayPal, will only send from his/her bank.  All this over text, which should have been the first clue.  
I suspect the next thing would have been “we accidentally sent the money twice, can you send it back to us?” or something similar.  Been down that road before.   

None of this was due to the Audiogon platform, scammers find a way to get pretty much anywhere and everywhere.  If it seems fishy, run away.   
 

128x128winerocks

If I feel someone is sketchy, I’ll only take zelle or pp friends and family. Take it or leave it. If they look at my feedback, I’m completely trustworthy. They, on the other hand, have to prove they’re honest. I get lots of offers overseas and this is the only way I’ll sell to them. I’m completely covered. They usually don’t respond after I lay down my guidelines and I could care less. Stuff sells, it just takes patience and good negotiations with honest people. 

@cohicks4  good catch, and good thing you caught it before you lost any money or equipment.  
 

@mickeyb     -1  Never purchase from Paypal Family/Friends only!!! Realize you have the junk gear desperately trying to dump. Will only deal with Brick/Mortar dealears when this type of attitude exists. Buyers hold the Ace card!!!

Dayglow, this is with out of country buyers. I also pay through Zelle and pp friends and family with sellers that have great feedback. Never been scammed. They’ve all been complete gentleman. I’ve done at least 20k this way. Buyers only hold the ace card if you’re desperate to sell which I never am. 

@cohicks4

Turns out AGON and I had a discussion about it and this is a known scam.  Once you get the money in your bank and the item is picked up by their service it’s retracted from your account...and it’s now a theft scam

Interesting, I'm curious how the buyer can gain access and retract money from your account?