Home Vinyl Asylum

Welcome Licorice Pizza (LP) lovers! Setup guides and Vinyl FAQ.

Beware...International Fraud on Asylum Trader

First...it is not the Asylum Trader's fault. This is being posted here to protect fellow inmates from additional fraud.

I posted a turntable up for sale some time ago and received an email from a prospective buyer. The turntable was to be paid for by PayPal only but the buyer wanted to deal with a check. This was suspicious.

I told the prospective buyer that they could send the funds but they would have to wait until the check was deposited and the funds cleared my bank.

I waited over a week until the check arrived and International Money Orders were is the envelope. This was even more suspicious. I deposited the money orders and they initially cleared.

The contacted the buyer and told them that the checks cleared. I received an email that they no longer wanted the turntable and could I refund their money. I was very suspicious at this point.

A day later I received another email asking whether I had refunded the money and I told the buyer they would have to wait until I could get a chance to go to the bank.

Today I found out that the money orders had been returned unpaid.

Please look out for this person. The individual identified themself as:

Name: Ema Samson
email address: antiquebuyer20177@gmail.com

They also claim to live in Athens, Greece (which is a deal breaker anyway since I won't ship internationally).

Fortunately I am not out any money or any hardware.

Be Aware,
Ed

We don't shush around here!
Life is analog...digital is just samples thereof


This post is made possible by the generous support of people like you and our sponsors:
  Herbie's Audio Lab  


Topic - Beware...International Fraud on Asylum Trader - EdAInWestOC 11:28:30 08/11/17 (18)

FAQ

Post a Message!

Forgot Password?
Moniker (Username):
Password (Optional):
  Remember my Moniker & Password  (What's this?)    Eat Me
E-Mail (Optional):
Subject:
Message:   (Posts are subject to Content Rules)
Optional Link URL:
Optional Link Title:
Optional Image URL:
Upload Image:
E-mail Replies:  Automagically notify you when someone responds.