Powersellersunite
Go to the homepageHome
Index of the forum.Forum
nav_searchSearch Forum
Store_explainUsers Storefronts
Register
Log in
         
Site Navigation
Go to the homepageHome
Index of the forum.Forum
Online auction industry related acronymsAuction Acronyms
Topics that are top rated by forum usersLatest Ratings
Store_explainUsers Storefronts
Frequently Asked Questions.FAQ
Help spread the word about us.Link To Us
Search through forums.Search Forums
Joomla VirtueMart Google Checkout ModuleJoomla VirtueMart Google Checkout Module


Ecommerce Hosting
Sign up for Web HostingSign up for Hosting
ecommerce shopping cartEcommerce Details

Go to the homepageWebMail Login
Go to the homepageControl Panel
SupportSupport

Please consider a small donation to help me keep this site running.

Free Auction Tools
Number of listings on auction sitesAuction Site Count
Ebay Fee ChartEbay Fee Chart
Track PackagesTrack Packages
TinyURLTinyURL
WYSIWYG HTML EditorHTML Editor
Create your own dynamic custom imageSmartSignature
Create custom PayPal payment buttonsPayPal Button Factory

Search
Forum
PowerSellersUnite.com
MOAAS

Advance Forum Search

User Info
Username:

Password:

 Remember me



I forgot my password

Don't have an account yet?
You can register for FREE


Recent Topics
» Have you checked on Diamond seller shoplet lately??
by sciencefare on Fri Jan 09, 2009 7:15 pm

» How NOT To Design A Logo
by dticorp on Fri Jan 09, 2009 7:12 pm

» lots of xxx porno at Bonanzle
by Marsupial on Fri Jan 09, 2009 7:10 pm

» eBay Wants Its Sellers Back
by sciencefare on Fri Jan 09, 2009 7:07 pm

» As Economy Sinks, Scam Artists Rise
by sciencefare on Fri Jan 09, 2009 6:53 pm

» Ebay/Paypal Lawsuit
by sciencefare on Fri Jan 09, 2009 6:36 pm

» Would You Like To Work From Home?
by sciencefare on Fri Jan 09, 2009 6:33 pm

» eBay Hires Former Microsoft Search Expert
by squirrel on Fri Jan 09, 2009 6:29 pm

» Where will we all be in 5 Years?
by beckysthisnthat on Fri Jan 09, 2009 5:51 pm

» Must Read - Product Safety Act Legislation
by beckysthisnthat on Fri Jan 09, 2009 5:24 pm




Tangent couple lose $3,315 in 'Net scam
 
View previous topic View printer-friendly version Search Display number of posts for each poster in this topic Export topic thread to a text file View next topic
Author Message
Binarywebs
Total posts: 1193

USA US Florida
PostPosted: Thu Mar 15, 2007 2:10 pm   Post subject:  Tangent couple lose $3,315 in 'Net scam #1  Back to top 

TANGENT - All Catherine Nelson wants is an inexpensive used car that runs well. Her 17-year-old car has nearly 200,000 miles and an engine that’s running on borrowed time.

Nelson needs something reliable to get her back and forth to her job working with autistic children through the local Education Service District. She and her husband, Francis Romano, were ecstatic when they found a 1997 Nissan Pathfinder for sale for $3,200 on the popular Internet site Craig’s List.

The two-owner SUV was within their budget and sounded like an answer to their prayers.

“Being a spoiled vehicle, the previous owner insisted that it be kept in the garage ... no, this vehicle is not a one-owner, but you will be proud to own it,” the advertisement read.

The couple’s joy turned to sorrow and frustration upon learning they had been scammed by someone who provided false information designed to make them think the transaction was protected by services provided by eBay.

“We had contacted eBay several times before we sent the MoneyGram, but we never heard back from them until the day after we sent the money,” Romano explained. “Catherine was very nervous about sending money this way, we just haven’t done it before and we were trying to be as careful as possible.”

The couple wired $3,315 on Jan. 31. The next day they realized they had been scammed when they couldn’t track their purchase through normal eBay channels. Romano learned that the seller was supposedly in Utah, so he contacted the FBI office in Salt Lake City. They were told they would have to follow the chain of command. In the last six weeks they have filed seven more complaints with the FBI and haven’t received any personal contact, Romano said.

The scammer had sent the couple several documents to ease their fears about sending so much money sight unseen. All looked like real eBay documents but were fake. When Romano contacted eBay by telephone, he was told they had been “spoofed.”

Romano says looking back over paperwork sent by the scammer, several red flags should have popped out at him. A purchase confirmation letter contained grammatical errors and the return e-mail address was not from eBay.

“We have no hope of getting our money back,” Nelson said.

“I’m going to have to drive my car until it drops,” she continued. “I hope it lasts long enough for me to save up money to buy another car. I’m sick about it but I won’t let this rule my life. I’m going to write to as many places as I can and hope that other people don’t get scammed in the same way. You definitely need to check everything.”

The Federal Trade Commission warns online buyers they should never wire money to a seller’s account unless they “know the seller personally or can verify the seller’s identity. Buyers should be suspicious of sellers who insist on wire transfers as the only form of payment they will accept. If something goes wrong with the transaction, you most likely will lose your payment and not have any recourse.”

Source: Here

_________________

Download Post  No rating  
Display posts from previous:      
 


 Jump to:   



  View previous topic View printer-friendly version Search Display number of posts for each poster in this topic Export topic thread to a text file View next topic

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum
You cannot attach files in this forum
You can download files in this forum
   Lo-Fi version