A new ploy for fraud?


I recently got an inquiry on one of my ads (not here on Audiogon but on another site) for a pair of interconnects. After a few emails back and forth, we agreed on the price of $90. The prospective buyer then said he is in England and would like to propose an (unusual!) payment method. He said someone in the states owes him $3000, so he will ask this guy to send me a check for $3000, I am to cash the check and then WIRE him the difference ($2910 in this case). Of course I said thanks but I deal in cash. I never heard from him again. Has anyone experienced this?
gingko

Showing 1 response by markxiii

Someone tried to scam me the same way a few days back, also on another audio website. Most likely the same guy - says he's from England, but he's really from Nigeria. He and his group have tried (in some cases successfully) to scam people on other websites (collectibles, cars). They'll send you a fake bank check and hope you wire them the money before you're bank realizes the check was bogus.
Beware!