Thanks for alert, everyone needs a reminder now and then.
It's not hard to spot the scammers usually.
Basically:
Anyone who seems more interested in the "terms" or how they will pay than in the item is a scammer.
Anyone wanting to send you more money than you asked for is a scammer, whether they immediately ask for a kickback or not.
There are a TON of variations on the old "Cashiers Check Scam". In case you aren't aware it's possible for a bank to accept a (counterfeit) Cashiers Check into your bank account, so you think you are being safe and smart and wait for the amount to appear in your account. You give the scammer what he wants, the item or the kickback or both. Now a long time later the bank calls and notifies you they have removed the money from your account because the cashiers check was fake.
There was even a case of a fake wire transfer! How was that done you ask? The scammer was emailing back and forth with the seller, negotiating the purchase of an item for around $50,000. The "smart" seller insisted on a wire transfer before releasing the item to the "agent".
The scammer told the seller he would wire transfer the funds and let him know when it was done so he could check the account.
At this point the scammer, who was supposed to be in another country, walked into a local branch of the sellers bank and deposited (in person) a fake cashier's check for the full amount.
Now the scammer calls the seller and says "wire transfer complete, check your balance" the seller actually calls the bank and checks and sure enough the money is there! Just forgot to ask if it came in by wire transfer...
Be careful out there.
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Damon Linkous
1992 Hobie 18
Memphis, TN
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