Fraud alert Fair warning to Audiogoners.


I recently came across a scam on Ebay. Persons of Arabic descent using Anglo or Jewish surnames are fraudulently auctioning cameras, and now seem to have found their way to audio sites. I noticed a suspicious ad here not long ago, but it has disappeared. There was no email address for it. The seller was in Spain, which is where one of my suspect's is located. Now I noticed similar ads popping up on other audio sites. I found two ads today on another audio site. The ads all have the following properties:

The items advertised are very desirable

The items are priced below market value

The feedback, if any, is recent and contrived

The payment method always assures no recourse for the buyer (Postal Money Order, Western Union)

Spain and New York City area seemed to be where these scams are coming from. Once I discovered the people in New York, the ads started to come from Spain.

The ads are very well done and includes pictures

Many of the ads have cryptic messages built into them

Yes, I am in law enforcement, but the jusidiction here is with the FBI and possibly the Postal Inspectors, depending on how payment is made. They are aware of it. If you see any of these ads, please let me know where the ads are listed. I'm keeping a file of other possible ads with the case I turned over to the FBI. If you are a victim of this, please let me know.
glreno

Showing 1 response by asa

People need to get over themselves; as in, being watchdogs for political correctness, culturally-based or not. It is a fact, that no amount of cultural relativism can cure, that different cultures possess different general modes of discourse, including economic discourse. Those cultures that are more tribal in their level of civilization tend towards seeing other cultures as "the other", i.e. xenophobic, and categorize their negative treatment of them as more accepteable because they are not part of their group. Groups of minds do this and it is a fact. This does not mean that an individual can not transcend his group's norms of discourse - western norms or arabic norms, or any others - but respecting individuals does not necessarily negate a general observation on the norms of a given culture.

There was nothing in gleno's post that should lead anyone to believe that his motivation was to denigrate a particular culture. Those that feel the need to warn others' in such circumstances should ask themselves whether their warning has more to do with their idea of themselves -being always the one who is culturally sentitive - than the merits of any actual warning.