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Post  ZACATTACK Sat Feb 23, 2013 11:11 pm

Responded to an AD on Craigslist....The guy uploads photos to my E-Mail account , Nice Pics, Just as described and I'm happy with the price too. He tells me he has no Pay Pal and wants a cheque!?? Never met the guy in my life so automatically I dont trust him!! Question: What is the safest way for both of us to complete this transaction and both feel safe while it is happening??? I really want this item!! Thanx!
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Post  RknRusty Sat Feb 23, 2013 11:21 pm

Zac I think the only really safe way to transfer money to another individual is via paypal. Credit card companies have protection, but I don't think there is any recourse if you get burned with a check. Ask your bank if there is any protection with their electronic "Pay an individual" option in your Bill Pay section. That's what my Bank of America calls it, and they actually mail a check when you fill out the transfer.

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Post  fredvon4 Sun Feb 24, 2013 8:14 am

I am trying to sell an expensive item locally on Craigs List... the scam artists are very adept

Back to the question....get the individule selling to communicate on the phone and tell him or her exactly what you posted here...If the sale is real, and the seller wants paid, and the buyer wants the item-- communication is key. There are solutions to protect both parties

NEVER use western Union!!!!!


Last edited by fredvon4 on Mon Feb 25, 2013 6:43 am; edited 1 time in total
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Post  crankbndr Sun Feb 24, 2013 8:39 am

Sometimes its just a "leap of faith", been there,done that. I find people in modeling and collecting to be very trustworthy and honest.
I don't think I would feel that way if I was buying rims and gold teeth.
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Post  ZACATTACK Sun Feb 24, 2013 12:02 pm

crankbndr wrote:Sometimes its just a "leap of faith", been there,done that. I find people in modeling and collecting to be very trustworthy and honest.
I don't think I would feel that way if I was buying rims and gold teeth.

Well, not to start a mud slingin contest here but that's just bad advise. Trust someone you have never met and just write a cheque for $500 and send it, without worry, under the pre-conceived notion that modellers/collectors are trustworthy?? That's just crazy and if you adopt that type of practice throughout your transactions on the internet, it's just a matter of time before you get burned. I will contact my bank about it, maybe put the cheque on hold until I recieve the product? Then the seller gets mad and think your scamming him!! This is why PayPal has become more popular over the years but I also have read of people getting burned using PayPal!! Hands Down, without a doubt, during internet transactions the buyer is at a dis-advantage.
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Post  Cribbs74 Sun Feb 24, 2013 12:04 pm

If he is asking for a check then he is the one taking the risk. If you are worried about the information contained on the check then just send him a Postal Money Order. Or a cashiers check.



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Post  ZACATTACK Sun Feb 24, 2013 12:13 pm

What do mean Ron that he is assuming the risk? He's going to wait for the cheque to clear and recieve payment prior to releasing his item for mailing. How is that a risk on his part? You feeling better Ron, I guess it was just a 24 hr Flu Bug...lots of people getting sick!


Last edited by ZACATTACK on Sun Feb 24, 2013 12:37 pm; edited 1 time in total
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Post  ahrma_581 Sun Feb 24, 2013 12:24 pm

Any chance you have a friend in the seller's area who could do the transaction, cash for goods, face to face? 500 bucks is pretty far outside my comfort zone...
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Post  ZACATTACK Sun Feb 24, 2013 12:38 pm

No..I thought of that as well..Im in Canada..Product is in California.
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Post  John Goddard Sun Feb 24, 2013 12:44 pm

No one ever heard of escrow?
Very Happy
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Post  Jason_WI Sun Feb 24, 2013 12:51 pm

If you are not comfortable with the deal then walk. It is the excitement of the deal that usually get people in trouble when they want something and their judgment is off.

I have walked from deals when I did not like the terms. For a purchase that big PayPal is the only way. You get buyer protection and the seller gets his money minus a fee. If the seller doesn't come through you file a claim before 45 days.

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Post  ZACATTACK Sun Feb 24, 2013 12:58 pm

John Goddard wrote:No one ever heard of escrow?
Very Happy

Explain Please???
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Post  John Goddard Sun Feb 24, 2013 1:48 pm

Escrow dot com
Was big in the early days of eBay for the above reasons.
You'd both sign up.
You'd send them the dough
Vendor sends you the goods
If you're happy escrow send him the dough
If he doesn't send goods you get the money back from escrow.
Very Happy
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Post  Cribbs74 Sun Feb 24, 2013 2:12 pm

ZACATTACK wrote:What do mean Ron that he is assuming the risk? He's going to wait for the cheque to clear and recieve payment prior to releasing his item for mailing. How is that a risk on his part? You feeling better Ron, I guess it was just a 24 hr Flu Bug...lots of people getting sick!

I am a bit better. I kept down some chicken broth today lol.

What I meant was if your'e sending a personal cheque he is trusting that it's not going to bounce.

There is a risk on your end too as he may not send the item. If he is asking for a personal cheque then my guess is he obviously trusts you.

Perhaps you can call and talk to get a warm fuzzy? My guess is there isn't too many scam artists in the Cox collector world.

Ron

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Post  Jason_WI Sun Feb 24, 2013 3:48 pm

Scammers are in every nich hobby. I see scams on RC Groups happen. Usually it's a high demand item for a really good price. The dead give away is 0 posts and 0 feedback. Poor or no pictures and only accepts MO or PayPal gift payments.
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Post  Cribbs74 Sun Feb 24, 2013 4:17 pm

Jason_WI wrote:Scammers are in every nich hobby. I see scams on RC Groups happen. Usually it's a high demand item for a really good price. The dead give away is 0 posts and 0 feedback. Poor or no pictures and only accepts MO or PayPal gift payments.

Good to know Jason, I guess I have been lucky, although I usually talk with people over the phone.
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Post  jsesere Sun Feb 24, 2013 6:20 pm

I buy stuff all the time on CL using Paypal USPS money order or personal check and have yet to get burned. I always size up the seller on the phone first to see if he knows his stuff. In most cases they are selling from an estate and I have to use my gut feeling. Try asking to use a USPS money order. They can only be cashed at the post office with ID and can verify that it's good and have cash in hand before he ships.
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