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Who do I call to report a blatant SCAMM?


Ki Choi

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This poor soul is also trying to scamm with a pair of B&W speakers...

And let me know what this Brian guy had replied to my inquiry about the speakers... It is sad. But for certain, someone's going to get taken.

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Don't know what you mean by that last line, and I don't know why he's a poor soul when he is trying to rip people off, but this is definitely interesting.

I stuck my nose in and reported, with the URLs you provided, the posts to the site admin. Hope they catch him before he takes anyone's money, if he hasn't already.

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When I did a White Page search on this guy from msn.com, he showed up with a real address and phone number in CA. I felt sad for the guy thinking he is either very naive or extremely stupid being so blatant - using real name and exposing his home address...

Maybe his aol address had been hijacked... I don't know. He replied to my inquiry regarding the $5000 B&W he is willing sell for $1700 with same photos with SN shown on expired eBay listing:

Date: Fri, 18 Feb 2005 07:55:03 EST

From: Brianpettit@aol.com

To: kichoi@alumni.duke.edu

Subject: Re: B&W N802s $1700 All headers

Hello ,

First of all i want to thank you for your interest to buy my product .

As attach you have the only pictures that i have with my items .

I want to inform you that i want to finish this deal using a 3rd party agency ( escrow

service ) because, as you know i suppose , is the safest way to finish deals on internet .

Using this service , you can verify my item 3-5 days before i receive the funds from them , because you will send those money TO THEM AND NOT TO ME and they will secure the money for you .

The item was sent to them , when i decided to sell it , so for the moment is the only way to finish this deal together .

If you are still interested to buy my product please let me know as soon as possible so we can proceed the transaction .

I want to thank you for your time .

Have a nice day

++++++++++++++++++++++

As they say, if it's too good to be true, it isn't...

Ki

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On 2/18/2005 3:24:06 PM oscarsear wrote:

If you go into "my e-bay" you can access a report of potential fraud link. I did so a short while back and stopped some guy from scamming a Sony dvd unit. No, ebay didn't thank me or give ANY perks....rats.

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The ebay listings were not the Scam listings. The ads on the other site were the fakes. As I mentioned above I emailed the admin for the site and he emailed back:

Hi Todd,

Thank you very much for the alert and the info, it really helps.

I have removed these scam ads from our site.

-gregg

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On 2/18/2005 4:11:59 PM Ki Choi wrote:

I want to inform you that i want to finish this deal using a 3rd party agency ( escrow

service ) because, as you know i suppose , is the safest way to finish deals on internet .

Using this service , you can verify my item 3-5 days before i receive the funds from them , because you will send those money TO THEM AND NOT TO ME and they will secure the money for you .

As they say, if it's too good to be true, it isn't...

Ki

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Someone insisting on using his own escrow service is usually a pretty good indication of a scam as well. Good Lookin' out. By the way, if something seems good to be true, it IS.

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