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
Good luck getting anything back.Never wire money overseas some guy in Germany wanted me to wire money for Magico speaker this guy had many scam ads in Audiogon with scam feedback,
I have been buying virtually everything online since 1998 with one simply rule: no bank wire transfer! 
I clicked on that link and reported it as fraud. Hope it will stop other victims from falling into his trap.
Agreed:
1) No bank wires
2) Use PayPal but with CC, no PayPal balance or linked bank account. CC payments thru PayPal gives extra level of protection
3) If the amount is high enough to be painful to lose (this example here would be in the "extremely painful" category for me!!) then use Escrow service.
I just wish I followed these simple rules myself, as it is I am certified "fool" according to my fellow a-goner  ;-(