Monday, February 25, 2008

Buyer Beware

I posted my sofa on craigslist and had an interested buyer within one day. The guy was to send me a certified check for $300. Well the next day he tells me that his secretary has messed up and wrote the check for $3300 and asked if I would wire the excess money back to him. Hmmmm. I received the check over the weekend via UPS next day service and deposited it into my account today. I went onto westernunion.com and found this story... ah, a bit familiar... I told the buyer that I need to wait a solid week to verify the funds have posted before wiring him the excess. I haven't heard back from him yet. Shocker.

I think it was all those Dateline episodes that my Mother watches and tells me about that finally paid off. Nice work Bobbie. ;)


It’s No “Accident”
After failing to sell your bike through a local newspaper ad, you place an advertisement for your
barely used, 1980 Harley-Davidson on a specialized web site. Just hours after placing the ad, you
are contacted by a buyer claiming to specialize in purchasing quality used bikes to resell to
collectors.
Everything appears legitimate. You even receive a cashier’s check overnight. The only problem is
that the check is written for $5,000 over the sale price. The buyer explains that there was some
error and advises you to deposit the check and refund the overpayment using a money transfer
service. In good faith, you transfer the overpayment and ship the merchandise.
Just over a week later, your bank informs you the check was fraudulent and, therefore, no funds
have been deposited into your account. Unfortunately, the Harley-Davidson has already been
sent, along with $5,000 in cash, leaving you without the bike, without the cash and without
recourse.

5 comments:

Anonymous said...

Yeah heard that one before, what an idiot, i hope he gets caught somehow one of these days. good catch though, if i hadn't heard that before i wouldnt have thought a thing about it.

rachel said...

Yikes! Good for you for catching this.

Ashley said...

Glad you are a smart one!

Sounds like you've been busy and having fun. Hope all is well. Let's hang out next time you're in town.

Marisa said...

Good job for catching that! That would have been scary, i dont know if I could have noticed.

Laurel said...

unbelievable. I actually know someone who almost got scammed. And for REAL.
Cool story for your next flight. Share the truth with the rest of the world. Save others from the bike bandit!