Re: [Phono-L] ebay fraudlent seller

2012-05-06 Thread Randy Larson
Not sure my original email was received, but wanted to update all regarding
the Lithuanian fraudulent seller.
Paypal returned my money, and the Lithuanian con man came up empty with the
radar from paypal and ebay on the lookout for him.
One of the helpful contributing factors was the help I received from this
phono email connection. I mentioned to paypal that I was in contact with
other collectors on this email site  that they were aware of a Lithuanian
conman with the same MO on eaby.  Because I had alerted them on the day I
purchased the item, they withheld the funds until verified. He has no money
and we have his number!
Thanks again to everyone, this connection has been of great service and a
support for an emotional roller coaster ride.
Randy Larson

On Tue, May 1, 2012 at 10:23 AM, The Farmers g...@usfamily.net wrote:

 USPS money orders are the ONLY type of money order I accept, and I take
 them immediately to the post office where they will verify them and cash
 them. Once I have the cash, I'll ship the item.

 Does anyone know if all Wells Fargo banks can immediately verify if a
 Wells Fargo money order is good and then cash it for you free of charge?

 Greg Farmer


 - Original Message - From: Rich rich-m...@octoxol.com
 To: Antique Phonograph List phono-l@oldcrank.org
 Sent: Tuesday, May 01, 2012 10:01 AM
 Subject: Re: [Phono-L] ebay fraudlent seller



 If you request a USPS money order you can go to the post office and
 actually check that the MO is valid and not a phony. Othe MOs may or may
 not be capable of being verified.

 On 05/01/2012 08:50 AM, john robles wrote:

 Actually it is totally understandable why she wouldn't take a money
 order. There is a huge amount of scamming on Craigslist involving people
 who claim to be interested in your item and who want to pay by cashier's
 check or money order. These money orders and cashier's checks are stolen
 from banks and are altered. Craigslist has a warning about this and about
 accepting those types of payment. When yuo get them and you send the item
 off, you find out that the money order or cashier's check is no good and
 you are stuck. So the seller was probably afraid that this was one of those
 scams. They are so widespread on Craigslist that I get several offers when
 I am selling something there. They always begin with a note from the
 would-be buyer asking if the item is still available. They never state what
 the item is - like they don;t say Is the phonograph still available? When
 you answer and say yes, you get another email, usually from a different
 person, stating
  Thakn you for your swift reply. I am busy and so cannot come to pick
 up the ite,m, but will pay you (soe additional sum of money) for your
 trouble. I will send payment by certified bank check (or money order) and
 upon receipt I will arrange for my shipper to pick up th item. That is
 usually how it goes.
 When anyone asks me it the item is still available, I say yes, but not
 if you want to pay by certified check or money order. Then I usually don't
 hear back, or more often I hear Thank you for your response. I will send
 payment blah blah blah. It's like they never read my response.
 So this lady was probably afraid it was a counterfeit money order scam.
 Paypal or cash on pickup is the best way to go to complete the deal.
 Speaking of scams, though how do you know if you send cash that you will
 ever get your item?
 John Robles



 From: Vinyl Visionsvinyl.visions@live.**com vinyl.visi...@live.com
 Date: Mon, Apr 30, 2012 8:18 pm
 Subject: [Phono-L] ebay fraudlent seller
 To:phono-l@oldcrank.org


 Another
  scam related incident - I just won a music box that was a replica of a
  Thorens machine for the minimum bid of $15.00 - parts missing, it
 really wasn't worth much more. The seller cancelled the transaction
 because he/she said that he/she was not comfortable accepting a Wells
 Fargo money order for payment... like he/she was taking a risk - on
 $15.00? I was the one taking the risk attempting to send a cash
 equivalent payment without first receiving the item... I don't get it,
 except that was a way to get out of the sale. Fortunately, in all of the
  transactions I have made in the US and Europe, I only got scammed once,
  even though I have sent cash for payments... just lucky, I guess,
 except most collectors are honest.
 __**_
 Phono-L mailing list
 http://phono-l.org


 __**_
 Phono-L mailing list
 http://phono-l.org


 __**_
 Phono-L mailing list
 http://phono-l.org

___
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http://phono-l.org


Re: [Phono-L] ebay fraudlent seller

2012-05-01 Thread zonophone2006
hi bill
on mine for ebay 
they did not stand behind it
i believe it was a 1922 plain 
it was my word against his
and ebay did not care in this case
zono

 

 

 

-Original Message-
From: William Zucca rochr...@gmail.com
To: Antique Phonograph List phono-l@oldcrank.org
Sent: Mon, Apr 30, 2012 6:48 pm
Subject: Re: [Phono-L] ebay fraudlent seller


Well maybe on eBay there is a guarantee but not from a guy with a
velvet-covered tray on a pickup truck tailgate in a parking lot in New
Hampshire.

Bill

On Mon, Apr 30, 2012 at 5:54 PM, zonophone2...@aol.com wrote:

 hi bill et all
 i had the same on ebay but it was the penny that was plain
 you have caveat emptor on ebay too
 zono



 -Original Message-
 From: William Zucca rochr...@gmail.com
 To: Antique Phonograph List phono-l@oldcrank.org
 Sent: Mon, Apr 30, 2012 1:56 pm
 Subject: Re: [Phono-L] ebay fraudlent seller


 It isn't phono related but I bought a 1909-S V.D.B. cent at a flea market
 some years ago for a bargain price ant when I sent it in to a
 certification service it turned out to be an added S mint mark to a
 plain, old 1909 V.D.B. cent.

 On one hand, bargains do turn up in attics, yard sales, and flea markets
 but on the other, if it seems too good to be true, it probably is.  Only
 the smart collector and wheeler-dealers seem to know which is which.  And I
 ain't one of them!

 Regards,
 Green Mountain Bill

 On Mon, Apr 30, 2012 at 1:04 PM, Randy Larson ra...@cityprayz.com wrote:

  Have you ever heard those stories of a guy responding to a Chevrolet for
  sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I
 think
  there was even a song about it. I always wondered if that would happen on
  ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but
 it
  now.  As my heart began to pound, I couldn't believe I was the first, and
  those who snooze loose motto popped in my head. I checked out the
 photo's
  and the unit was in mint condition.  I immediately purchased it which
 began
  a roller coaster of emotions.  The other motto of if its too good to be
  true, it usually it also reared it truth of  reality.  I checked his
 ebay
  and history and there was none.  A tracking number was given and DPD (out
  of Germany) had no record of this number.  The person was also from
  Lithuania!  The phone number given was also bogus.  I sent four emails
  asking for verification and to no avail, no response!
  The good news was that I alerted paypal. They said that they agreed that
  this most likely was a fraudulent sale, and I would be guaranteed that I
  would receive a full refund.  We have to wait, there's a 1% chance he
 might
  still send it, but paypal has to wait 30 days (time limit for the seller
 to
  send the package).
  I made a huge mistake and let my emotions get the best of common sense.
  I
  hope my mistake will be of help to my phono friends.
  Best Regards
  Randy Larson
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  http://phono-l.org
 
 ___
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 http://phono-l.org


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Re: [Phono-L] ebay fraudlent seller

2012-05-01 Thread Rich
If you request a USPS money order you can go to the post office and 
actually check that the MO is valid and not a phony. Othe MOs may or may 
not be capable of being verified.


On 05/01/2012 08:50 AM, john robles wrote:

Actually it is totally understandable why she wouldn't take a money order. There is a 
huge amount of scamming on Craigslist involving people who claim to be interested in your 
item and who want to pay by cashier's check or money order. These money orders and 
cashier's checks are stolen from banks and are altered. Craigslist has a warning about 
this and about accepting those types of payment. When yuo get them and you send the item 
off, you find out that the money order or cashier's check is no good and you are stuck. 
So the seller was probably afraid that this was one of those scams. They are so 
widespread on Craigslist that I get several offers when I am selling something there. 
They always begin with a note from the would-be buyer asking if the item is still 
available. They never state what the item is - like they don;t say Is the 
phonograph still available? When you answer and say yes, you get another email, 
usually from a different person, stating
  Thakn you for your swift reply. I am busy and so cannot come to pick up the 
ite,m, but will pay you (soe additional sum of money) for your trouble. I will send 
payment by certified bank check (or money order) and upon receipt I will arrange for my 
shipper to pick up th item. That is usually how it goes.
When anyone asks me it the item is still available, I say yes, but not if you want 
to pay by certified check or money order. Then I usually don't hear back, or more 
often I hear Thank you for your response. I will send payment blah blah blah. 
It's like they never read my response.
So this lady was probably afraid it was a counterfeit money order scam. Paypal 
or cash on pickup is the best way to go to complete the deal. Speaking of 
scams, though how do you know if you send cash that you will ever get your item?
John Robles



From: Vinyl Visionsvinyl.visi...@live.com
Date: Mon, Apr 30, 2012 8:18 pm
Subject: [Phono-L] ebay fraudlent seller
To:phono-l@oldcrank.org


Another
  scam related incident - I just won a music box that was a replica of a
  Thorens machine for the minimum bid of $15.00 - parts missing, it
really wasn't worth much more. The seller cancelled the transaction
because he/she said that he/she was not comfortable accepting a Wells
Fargo money order for payment... like he/she was taking a risk - on
$15.00? I was the one taking the risk attempting to send a cash
equivalent payment without first receiving the item... I don't get it,
except that was a way to get out of the sale. Fortunately, in all of the
  transactions I have made in the US and Europe, I only got scammed once,
  even though I have sent cash for payments... just lucky, I guess,
except most collectors are honest.
___
Phono-L mailing list
http://phono-l.org



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Re: [Phono-L] ebay fraudlent seller

2012-05-01 Thread Darrell Lehman
I lost out on $500 'cause I didn't cash a phony $2800 M.O.  He was going 
to let me keep that (in addition to the $300 for the item) after I 
mailed the extra $2000 to his son.


It was well done - the M.O. was drawn on a national bank.  But having 
STEPPED off the turnip truck I Googled the bank - they had  branch only 
two blocks away from the one the M.O. was from - Why so close? I asked 
myself.


So I called their 1-800 #.  I gave them the account number - I didn't 
even finish before they told me it was a phony.  The interesting part 
was they didn't want a copy or have anything to do with it - great attitude!


Google's great - I also Googled the phone number of the bank on the 
phony M.O. - it came up associated with three other numbers.  I called 
all four.  They were businesses who had no knowledge of the individual 
but had similar inquiries - they assumed the phone company had listed 
the number wrong.


And all you have to do is let the buyer know you'll hold the stuff for a 
week or two for the MO to clear. They'll either agree or go away.


best, Darrell
==
Rich wrote:
If you request a USPS money order you can go to the post office and 
actually check that the MO is valid and not a phony. Othe MOs may or 
may not be capable of being verified.


On 05/01/2012 08:50 AM, john robles wrote:
Actually it is totally understandable why she wouldn't take a money 
order. There is a huge amount of scamming on Craigslist involving 
people who claim to be interested in your item and who want to pay by 
cashier's check or money order. These money orders and cashier's 
checks are stolen from banks and are altered. Craigslist has a 
warning about this and about accepting those types of payment. When 
yuo get them and you send the item off, you find out that the money 
order or cashier's check is no good and you are stuck. So the seller 
was probably afraid that this was one of those scams. They are so 
widespread on Craigslist that I get several offers when I am selling 
something there. They always begin with a note from the would-be 
buyer asking if the item is still available. They never state what 
the item is - like they don;t say Is the phonograph still 
available? When you answer and say yes, you get another email, 
usually from a different person, stating
  Thakn you for your swift reply. I am busy and so cannot come to 
pick up the ite,m, but will pay you (soe additional sum of money) for 
your trouble. I will send payment by certified bank check (or money 
order) and upon receipt I will arrange for my shipper to pick up th 
item. That is usually how it goes.
When anyone asks me it the item is still available, I say yes, but 
not if you want to pay by certified check or money order. Then I 
usually don't hear back, or more often I hear Thank you for your 
response. I will send payment blah blah blah. It's like they never 
read my response.
So this lady was probably afraid it was a counterfeit money order 
scam. Paypal or cash on pickup is the best way to go to complete the 
deal. Speaking of scams, though how do you know if you send cash that 
you will ever get your item?

John Robles



From: Vinyl Visionsvinyl.visi...@live.com
Date: Mon, Apr 30, 2012 8:18 pm
Subject: [Phono-L] ebay fraudlent seller
To:phono-l@oldcrank.org


Another
  scam related incident - I just won a music box that was a replica 
of a

  Thorens machine for the minimum bid of $15.00 - parts missing, it
really wasn't worth much more. The seller cancelled the transaction
because he/she said that he/she was not comfortable accepting a Wells
Fargo money order for payment... like he/she was taking a risk - on
$15.00? I was the one taking the risk attempting to send a cash
equivalent payment without first receiving the item... I don't get it,
except that was a way to get out of the sale. Fortunately, in all of the
  transactions I have made in the US and Europe, I only got scammed 
once,

  even though I have sent cash for payments... just lucky, I guess,
except most collectors are honest.
___
Phono-L mailing list
http://phono-l.org



___
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http://phono-l.org


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http://phono-l.org


Re: [Phono-L] ebay fraudlent seller

2012-05-01 Thread Vinyl Visions

Actually, I guess I don't think like the scammers, which may be naive... I 
never thought of the idea of sending a fraudulent money order and I assumed 
that the seller would wait until it cleared before sending the item. As for 
sending cash - I have mailed cash payments to Germany, Australia, England and 
Uruguay without any problems, and yes, they could have refused to send the 
item. I have only done this with people who had 100% feedback on a number of 
transactions and I have read their feedback... Apparently, I have dealt with 
some honest collector/sellers.

 Date: Tue, 1 May 2012 06:50:14 -0700
 From: john9...@pacbell.net
 To: phono-l@oldcrank.org
 Subject: [Phono-L]  ebay fraudlent seller
 
 Actually it is totally understandable why she wouldn't take a money order. 
 There is a huge amount of scamming on Craigslist involving people who claim 
 to be interested in your item and who want to pay by cashier's check or money 
 order. These money orders and cashier's checks are stolen from banks and are 
 altered. Craigslist has a warning about this and about accepting those types 
 of payment. When yuo get them and you send the item off, you find out that 
 the money order or cashier's check is no good and you are stuck. So the 
 seller was probably afraid that this was one of those scams. They are so 
 widespread on Craigslist that I get several offers when I am selling 
 something there. They always begin with a note from the would-be buyer asking 
 if the item is still available. They never state what the item is - like they 
 don;t say Is the phonograph still available? When you answer and say yes, 
 you get another email, usually from a different person, stating
  Thakn you for your swift reply. I am busy and so cannot come to pick up the 
 ite,m, but will pay you (soe additional sum of money) for your trouble. I 
 will send payment by certified bank check (or money order) and upon receipt I 
 will arrange for my shipper to pick up th item. That is usually how it goes.
 When anyone asks me it the item is still available, I say yes, but not if you 
 want to pay by certified check or money order. Then I usually don't hear 
 back, or more often I hear Thank you for your response. I will send payment 
 blah blah blah. It's like they never read my response.
 So this lady was probably afraid it was a counterfeit money order scam. 
 Paypal or cash on pickup is the best way to go to complete the deal. Speaking 
 of scams, though how do you know if you send cash that you will ever get your 
 item?
 John Robles
 
 
 
 From: Vinyl Visions vinyl.visi...@live.com
 Date: Mon, Apr 30, 2012 8:18 pm
 Subject: [Phono-L] ebay fraudlent seller
 To: phono-l@oldcrank.org
 
 
 Another
  scam related incident - I just won a music box that was a replica of a
  Thorens machine for the minimum bid of $15.00 - parts missing, it 
 really wasn't worth much more. The seller cancelled the transaction 
 because he/she said that he/she was not comfortable accepting a Wells 
 Fargo money order for payment... like he/she was taking a risk - on 
 $15.00? I was the one taking the risk attempting to send a cash 
 equivalent payment without first receiving the item... I don't get it, 
 except that was a way to get out of the sale. Fortunately, in all of the
  transactions I have made in the US and Europe, I only got scammed once,
  even though I have sent cash for payments... just lucky, I guess, 
 except most collectors are honest.
 ___
 Phono-L mailing list
 http://phono-l.org
  
___
Phono-L mailing list
http://phono-l.org


Re: [Phono-L] ebay fraudlent seller

2012-05-01 Thread Darrell Lehman
Over the past 10-12 years I've mailed over 7000 packages - two have 
gotten lost.  And until the past 2-3 years almost all were paid for by 
check.  Only two bounced and both made them good immediately.  Which 
tells me record/phono collectors are an honest, trustworthy lot - and 
the USPS don't do so bad either!



Vinyl Visions wrote:

Actually, I guess I don't think like the scammers, which may be naive... I 
never thought of the idea of sending a fraudulent money order and I assumed 
that the seller would wait until it cleared before sending the item. As for 
sending cash - I have mailed cash payments to Germany, Australia, England and 
Uruguay without any problems, and yes, they could have refused to send the 
item. I have only done this with people who had 100% feedback on a number of 
transactions and I have read their feedback... Apparently, I have dealt with 
some honest collector/sellers.

   

Date: Tue, 1 May 2012 06:50:14 -0700
From: john9...@pacbell.net
To: phono-l@oldcrank.org
Subject: [Phono-L]  ebay fraudlent seller

Actually it is totally understandable why she wouldn't take a money order. There is a 
huge amount of scamming on Craigslist involving people who claim to be interested in your 
item and who want to pay by cashier's check or money order. These money orders and 
cashier's checks are stolen from banks and are altered. Craigslist has a warning about 
this and about accepting those types of payment. When yuo get them and you send the item 
off, you find out that the money order or cashier's check is no good and you are stuck. 
So the seller was probably afraid that this was one of those scams. They are so 
widespread on Craigslist that I get several offers when I am selling something there. 
They always begin with a note from the would-be buyer asking if the item is still 
available. They never state what the item is - like they don;t say Is the 
phonograph still available? When you answer and say yes, you get another email, 
usually from a different person, stating
  Thakn you for your swift reply. I am busy and so cannot come to pick up the 
ite,m, but will pay you (soe additional sum of money) for your trouble. I will send 
payment by certified bank check (or money order) and upon receipt I will arrange for my 
shipper to pick up th item. That is usually how it goes.
When anyone asks me it the item is still available, I say yes, but not if you want 
to pay by certified check or money order. Then I usually don't hear back, or more 
often I hear Thank you for your response. I will send payment blah blah blah. 
It's like they never read my response.
So this lady was probably afraid it was a counterfeit money order scam. Paypal 
or cash on pickup is the best way to go to complete the deal. Speaking of 
scams, though how do you know if you send cash that you will ever get your item?
John Robles



From: Vinyl Visionsvinyl.visi...@live.com
Date: Mon, Apr 30, 2012 8:18 pm
Subject: [Phono-L] ebay fraudlent seller
To:phono-l@oldcrank.org


Another
  scam related incident - I just won a music box that was a replica of a
  Thorens machine for the minimum bid of $15.00 - parts missing, it
really wasn't worth much more. The seller cancelled the transaction
because he/she said that he/she was not comfortable accepting a Wells
Fargo money order for payment... like he/she was taking a risk - on
$15.00? I was the one taking the risk attempting to send a cash
equivalent payment without first receiving the item... I don't get it,
except that was a way to get out of the sale. Fortunately, in all of the
  transactions I have made in the US and Europe, I only got scammed once,
  even though I have sent cash for payments... just lucky, I guess,
except most collectors are honest.
___
Phono-L mailing list
http://phono-l.org
 


___
Phono-L mailing list
http://phono-l.org

   

___
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http://phono-l.org


[Phono-L] ebay fraudlent seller

2012-04-30 Thread Randy Larson
Have you ever heard those stories of a guy responding to a Chevrolet for
sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I think
there was even a song about it. I always wondered if that would happen on
ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but it
now.  As my heart began to pound, I couldn't believe I was the first, and
those who snooze loose motto popped in my head. I checked out the photo's
and the unit was in mint condition.  I immediately purchased it which began
a roller coaster of emotions.  The other motto of if its too good to be
true, it usually it also reared it truth of  reality.  I checked his ebay
and history and there was none.  A tracking number was given and DPD (out
of Germany) had no record of this number.  The person was also from
Lithuania!  The phone number given was also bogus.  I sent four emails
asking for verification and to no avail, no response!
The good news was that I alerted paypal. They said that they agreed that
this most likely was a fraudulent sale, and I would be guaranteed that I
would receive a full refund.  We have to wait, there's a 1% chance he might
still send it, but paypal has to wait 30 days (time limit for the seller to
send the package).
I made a huge mistake and let my emotions get the best of common sense.  I
hope my mistake will be of help to my phono friends.
Best Regards
Randy Larson
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Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread john robles
While making a mistake like that may be somewhat embarrassing, it is courageous 
of you to tell us about it with the hope of helping someone else to avoid it.  
Thank you very much.
John Robles




 From: Randy Larson ra...@cityprayz.com
To: phono-l@oldcrank.org 
Sent: Monday, April 30, 2012 10:04 AM
Subject: [Phono-L] ebay fraudlent seller
 
Have you ever heard those stories of a guy responding to a Chevrolet for
sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I think
there was even a song about it. I always wondered if that would happen on
ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but it
now.  As my heart began to pound, I couldn't believe I was the first, and
those who snooze loose motto popped in my head. I checked out the photo's
and the unit was in mint condition.  I immediately purchased it which began
a roller coaster of emotions.  The other motto of if its too good to be
true, it usually it also reared it truth of  reality.  I checked his ebay
and history and there was none.  A tracking number was given and DPD (out
of Germany) had no record of this number.  The person was also from
Lithuania!  The phone number given was also bogus.  I sent four emails
asking for verification and to no avail, no response!
The good news was that I alerted paypal. They said that they agreed that
this most likely was a fraudulent sale, and I would be guaranteed that I
would receive a full refund.  We have to wait, there's a 1% chance he might
still send it, but paypal has to wait 30 days (time limit for the seller to
send the package).
I made a huge mistake and let my emotions get the best of common sense.  I
hope my mistake will be of help to my phono friends.
Best Regards
Randy Larson
___
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http://phono-l.org
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http://phono-l.org


Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread William Zucca
It isn't phono related but I bought a 1909-S V.D.B. cent at a flea market
some years ago for a bargain price ant when I sent it in to a
certification service it turned out to be an added S mint mark to a
plain, old 1909 V.D.B. cent.

On one hand, bargains do turn up in attics, yard sales, and flea markets
but on the other, if it seems too good to be true, it probably is.  Only
the smart collector and wheeler-dealers seem to know which is which.  And I
ain't one of them!

Regards,
Green Mountain Bill

On Mon, Apr 30, 2012 at 1:04 PM, Randy Larson ra...@cityprayz.com wrote:

 Have you ever heard those stories of a guy responding to a Chevrolet for
 sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I think
 there was even a song about it. I always wondered if that would happen on
 ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but it
 now.  As my heart began to pound, I couldn't believe I was the first, and
 those who snooze loose motto popped in my head. I checked out the photo's
 and the unit was in mint condition.  I immediately purchased it which began
 a roller coaster of emotions.  The other motto of if its too good to be
 true, it usually it also reared it truth of  reality.  I checked his ebay
 and history and there was none.  A tracking number was given and DPD (out
 of Germany) had no record of this number.  The person was also from
 Lithuania!  The phone number given was also bogus.  I sent four emails
 asking for verification and to no avail, no response!
 The good news was that I alerted paypal. They said that they agreed that
 this most likely was a fraudulent sale, and I would be guaranteed that I
 would receive a full refund.  We have to wait, there's a 1% chance he might
 still send it, but paypal has to wait 30 days (time limit for the seller to
 send the package).
 I made a huge mistake and let my emotions get the best of common sense.  I
 hope my mistake will be of help to my phono friends.
 Best Regards
 Randy Larson
 ___
 Phono-L mailing list
 http://phono-l.org

___
Phono-L mailing list
http://phono-l.org


Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread RBaumbach
There are a series of threads regarding this Lithuanian seller on one of the 
forums.  He has sold the same phonographs several times.

http://forum.talkingmachine.info/viewtopic.php?f=2t=8518

http://forum.talkingmachine.info/viewtopic.php?f=2t=8367

http://forum.talkingmachine.info/viewtopic.php?f=2t=7604



On MondayApril 30, 2012, at April30201210:24 AM, john robles wrote:

 While making a mistake like that may be somewhat embarrassing, it is 
 courageous of you to tell us about it with the hope of helping someone else 
 to avoid it.  Thank you very much.
 John Robles
 
 
 
 
 From: Randy Larson ra...@cityprayz.com
 To: phono-l@oldcrank.org 
 Sent: Monday, April 30, 2012 10:04 AM
 Subject: [Phono-L] ebay fraudlent seller
 
 Have you ever heard those stories of a guy responding to a Chevrolet for
 sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I think
 there was even a song about it. I always wondered if that would happen on
 ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but it
 now.  As my heart began to pound, I couldn't believe I was the first, and
 those who snooze loose motto popped in my head. I checked out the photo's
 and the unit was in mint condition.  I immediately purchased it which began
 a roller coaster of emotions.  The other motto of if its too good to be
 true, it usually it also reared it truth of  reality.  I checked his ebay
 and history and there was none.  A tracking number was given and DPD (out
 of Germany) had no record of this number.  The person was also from
 Lithuania!  The phone number given was also bogus.  I sent four emails
 asking for verification and to no avail, no response!
 The good news was that I alerted paypal. They said that they agreed that
 this most likely was a fraudulent sale, and I would be guaranteed that I
 would receive a full refund.  We have to wait, there's a 1% chance he might
 still send it, but paypal has to wait 30 days (time limit for the seller to
 send the package).
 I made a huge mistake and let my emotions get the best of common sense.  I
 hope my mistake will be of help to my phono friends.
 Best Regards
 Randy Larson
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Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread zonophone2006
hi bill et all
i had the same on ebay but it was the penny that was plain
you have caveat emptor on ebay too
zono



-Original Message-
From: William Zucca rochr...@gmail.com
To: Antique Phonograph List phono-l@oldcrank.org
Sent: Mon, Apr 30, 2012 1:56 pm
Subject: Re: [Phono-L] ebay fraudlent seller


It isn't phono related but I bought a 1909-S V.D.B. cent at a flea market
some years ago for a bargain price ant when I sent it in to a
certification service it turned out to be an added S mint mark to a
plain, old 1909 V.D.B. cent.

On one hand, bargains do turn up in attics, yard sales, and flea markets
but on the other, if it seems too good to be true, it probably is.  Only
the smart collector and wheeler-dealers seem to know which is which.  And I
ain't one of them!

Regards,
Green Mountain Bill

On Mon, Apr 30, 2012 at 1:04 PM, Randy Larson ra...@cityprayz.com wrote:

 Have you ever heard those stories of a guy responding to a Chevrolet for
 sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I think
 there was even a song about it. I always wondered if that would happen on
 ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but it
 now.  As my heart began to pound, I couldn't believe I was the first, and
 those who snooze loose motto popped in my head. I checked out the photo's
 and the unit was in mint condition.  I immediately purchased it which began
 a roller coaster of emotions.  The other motto of if its too good to be
 true, it usually it also reared it truth of  reality.  I checked his ebay
 and history and there was none.  A tracking number was given and DPD (out
 of Germany) had no record of this number.  The person was also from
 Lithuania!  The phone number given was also bogus.  I sent four emails
 asking for verification and to no avail, no response!
 The good news was that I alerted paypal. They said that they agreed that
 this most likely was a fraudulent sale, and I would be guaranteed that I
 would receive a full refund.  We have to wait, there's a 1% chance he might
 still send it, but paypal has to wait 30 days (time limit for the seller to
 send the package).
 I made a huge mistake and let my emotions get the best of common sense.  I
 hope my mistake will be of help to my phono friends.
 Best Regards
 Randy Larson
 ___
 Phono-L mailing list
 http://phono-l.org

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Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread William Zucca
Well maybe on eBay there is a guarantee but not from a guy with a
velvet-covered tray on a pickup truck tailgate in a parking lot in New
Hampshire.

Bill

On Mon, Apr 30, 2012 at 5:54 PM, zonophone2...@aol.com wrote:

 hi bill et all
 i had the same on ebay but it was the penny that was plain
 you have caveat emptor on ebay too
 zono



 -Original Message-
 From: William Zucca rochr...@gmail.com
 To: Antique Phonograph List phono-l@oldcrank.org
 Sent: Mon, Apr 30, 2012 1:56 pm
 Subject: Re: [Phono-L] ebay fraudlent seller


 It isn't phono related but I bought a 1909-S V.D.B. cent at a flea market
 some years ago for a bargain price ant when I sent it in to a
 certification service it turned out to be an added S mint mark to a
 plain, old 1909 V.D.B. cent.

 On one hand, bargains do turn up in attics, yard sales, and flea markets
 but on the other, if it seems too good to be true, it probably is.  Only
 the smart collector and wheeler-dealers seem to know which is which.  And I
 ain't one of them!

 Regards,
 Green Mountain Bill

 On Mon, Apr 30, 2012 at 1:04 PM, Randy Larson ra...@cityprayz.com wrote:

  Have you ever heard those stories of a guy responding to a Chevrolet for
  sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I
 think
  there was even a song about it. I always wondered if that would happen on
  ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but
 it
  now.  As my heart began to pound, I couldn't believe I was the first, and
  those who snooze loose motto popped in my head. I checked out the
 photo's
  and the unit was in mint condition.  I immediately purchased it which
 began
  a roller coaster of emotions.  The other motto of if its too good to be
  true, it usually it also reared it truth of  reality.  I checked his
 ebay
  and history and there was none.  A tracking number was given and DPD (out
  of Germany) had no record of this number.  The person was also from
  Lithuania!  The phone number given was also bogus.  I sent four emails
  asking for verification and to no avail, no response!
  The good news was that I alerted paypal. They said that they agreed that
  this most likely was a fraudulent sale, and I would be guaranteed that I
  would receive a full refund.  We have to wait, there's a 1% chance he
 might
  still send it, but paypal has to wait 30 days (time limit for the seller
 to
  send the package).
  I made a huge mistake and let my emotions get the best of common sense.
  I
  hope my mistake will be of help to my phono friends.
  Best Regards
  Randy Larson
  ___
  Phono-L mailing list
  http://phono-l.org
 
 ___
 Phono-L mailing list
 http://phono-l.org


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Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread Vinyl Visions

Never buy anything from a zero feedback seller from anywhere... especially 
Eastern Europe. I got scammed on repro high end needle tins, so watch out.

 From: phonol...@mac.com
 Date: Mon, 30 Apr 2012 11:19:36 -0700
 To: phono-l@oldcrank.org
 Subject: Re: [Phono-L] ebay fraudlent seller
 
 There are a series of threads regarding this Lithuanian seller on one of the 
 forums.  He has sold the same phonographs several times.
 
 http://forum.talkingmachine.info/viewtopic.php?f=2t=8518
 
 http://forum.talkingmachine.info/viewtopic.php?f=2t=8367
 
 http://forum.talkingmachine.info/viewtopic.php?f=2t=7604
 
 
 
 On MondayApril 30, 2012, at April30201210:24 AM, john robles wrote:
 
  While making a mistake like that may be somewhat embarrassing, it is 
  courageous of you to tell us about it with the hope of helping someone else 
  to avoid it.  Thank you very much.
  John Robles
  
  
  
  
  From: Randy Larson ra...@cityprayz.com
  To: phono-l@oldcrank.org 
  Sent: Monday, April 30, 2012 10:04 AM
  Subject: [Phono-L] ebay fraudlent seller
  
  Have you ever heard those stories of a guy responding to a Chevrolet for
  sale in a barn somewhere for $100.  Turned out to be a 67 corvette, I think
  there was even a song about it. I always wondered if that would happen on
  ebay.  A week ago Sunday, A Victor I was posted on ebay for $330.00 but it
  now.  As my heart began to pound, I couldn't believe I was the first, and
  those who snooze loose motto popped in my head. I checked out the photo's
  and the unit was in mint condition.  I immediately purchased it which began
  a roller coaster of emotions.  The other motto of if its too good to be
  true, it usually it also reared it truth of  reality.  I checked his ebay
  and history and there was none.  A tracking number was given and DPD (out
  of Germany) had no record of this number.  The person was also from
  Lithuania!  The phone number given was also bogus.  I sent four emails
  asking for verification and to no avail, no response!
  The good news was that I alerted paypal. They said that they agreed that
  this most likely was a fraudulent sale, and I would be guaranteed that I
  would receive a full refund.  We have to wait, there's a 1% chance he might
  still send it, but paypal has to wait 30 days (time limit for the seller to
  send the package).
  I made a huge mistake and let my emotions get the best of common sense.  I
  hope my mistake will be of help to my phono friends.
  Best Regards
  Randy Larson
  ___
  Phono-L mailing list
  http://phono-l.org
  ___
  Phono-L mailing list
  http://phono-l.org
 
 ___
 Phono-L mailing list
 http://phono-l.org
  
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Re: [Phono-L] ebay fraudlent seller

2012-04-30 Thread Vinyl Visions

Another scam related incident - I just won a music box that was a replica of 
a Thorens machine for the minimum bid of $15.00 - parts missing, it really 
wasn't worth much more. The seller cancelled the transaction because he/she 
said that he/she was not comfortable accepting a Wells Fargo money order for 
payment... like he/she was taking a risk - on $15.00? I was the one taking the 
risk attempting to send a cash equivalent payment without first receiving the 
item... I don't get it, except that was a way to get out of the sale. 
Fortunately, in all of the transactions I have made in the US and Europe, I 
only got scammed once, even though I have sent cash for payments... just lucky, 
I guess, except most collectors are honest.

  
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