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local trade paper tells how 2 avoid scams

rambo rebelrambo rebel Member Posts: 4,028
edited March 2015 in General Discussion
If you're buying, never send someone money in advance of receiving your item. Don't send funds via Western Union, Moneygram or mail a check or money order. If you don't make a trade of item for money on the spot, it is likely a scam.


If you're selling, never ship your item without receiving the money. One common scam involves a "buyer" who sends you a money order or cashier's check, which is much higher than the agreed-upon price. The scammer asks you to deposit it and send them the price difference via Western Union. After you've wired the money, the bank discovers it's a counterfeit check and you're responsible for paying it. By then, your own money is long gone.



any of you deep thinkers see the problem?[:D]

Comments

  • JohnnyBGoodJohnnyBGood Member Posts: 1,443 ✭✭✭✭✭
    edited November -1
    quote:Originally posted by rambo rebel
    any of you deep thinkers see the problem?[:D]



    "If you're buying, never send someone money in advance of receiving your item."

    "If you're selling, never ship your item without receiving the money."

    [:p]
  • TooBigTooBig Member Posts: 28,559 ✭✭✭
    edited November -1
    Good advice and I was selling a 100 dollar item and got a check in the mail for around 700. Bank checked the check and their was a account but a couple of digits off and I would have gave up the saw and the rest of the amount. I knew it was fake and took to the Police and my bank.
  • armilitearmilite Member Posts: 35,490 ✭✭✭
    edited November -1
    quote:Originally posted by rambo rebel
    If you're buying, never send someone money in advance of receiving your item. Don't send funds via Western Union, Moneygram or mail a check or money order. If you don't make a trade of item for money on the spot, it is likely a scam.


    If you're selling, never ship your item without receiving the money. One common scam involves a "buyer" who sends you a money order or cashier's check, which is much higher than the agreed-upon price. The scammer asks you to deposit it and send them the price difference via Western Union. After you've wired the money, the bank discovers it's a counterfeit check and you're responsible for paying it. By then, your own money is long gone.



    any of you deep thinkers see the problem?[:D]



    Yes its quite obvious.
  • Dads3040Dads3040 Member Posts: 13,552 ✭✭✭
    edited November -1
    quote:Originally posted by JohnnyBGood
    quote:Originally posted by rambo rebel
    any of you deep thinkers see the problem?[:D]



    "If you're buying, never send someone money in advance of receiving your item."

    "If you're selling, never ship your item without receiving the money."

    [:p]

    Sure, but it does cut way down on fraud.

    Also general commerce, but no system is perfect. [;)][:D]
  • Mr. PerfectMr. Perfect Member, Moderator Posts: 66,437 ******
    edited November -1
    quote:Originally posted by JohnnyBGood
    quote:Originally posted by rambo rebel
    any of you deep thinkers see the problem?[:D]



    "If you're buying, never send someone money in advance of receiving your item."

    "If you're selling, never ship your item without receiving the money."

    [:p]
    That's code for: buy and sell face to face.
    Some will die in hot pursuit
    And fiery auto crashes
    Some will die in hot pursuit
    While sifting through my ashes
    Some will fall in love with life
    And drink it from a fountain
    That is pouring like an avalanche
    Coming down the mountain
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