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Old 11-03-2004, 12:09 PM
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I have a flex-a-lite electric fan on ebay, I got this question today:

I would like to bid for this item from overseas. Paypal does not provide service where I am located at this time. If I do bid and win would it be possible if you would accept a cashiers check in US Dollars Fedexed to you? For the shipping all I would ask is you send the package to my address in the US where they will forward it to me. Thank You


After reading about all the scams going on, I'm not sure what to do. If I tell him it's ok, I
will definitely tell him that I will only accept a check for the amount of the item and shipping, and that I will hold off shipping until the check clears, but how long does it take until you can be sure the cashier's check has cleared? Am I just being paranoid?

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Old 11-03-2004, 12:09 PM
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I have a flex-a-lite electric fan on ebay, I got this question today:

I would like to bid for this item from overseas. Paypal does not provide service where I am located at this time. If I do bid and win would it be possible if you would accept a cashiers check in US Dollars Fedexed to you? For the shipping all I would ask is you send the package to my address in the US where they will forward it to me. Thank You


After reading about all the scams going on, I'm not sure what to do. If I tell him it's ok, I
will definitely tell him that I will only accept a check for the amount of the item and shipping, and that I will hold off shipping until the check clears, but how long does it take until you can be sure the cashier's check has cleared? Am I just being paranoid?

  #3  
Old 11-03-2004, 03:07 PM
PonchoV8 PonchoV8 is offline
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Paranoid is a good thing in an international deal. Most people don't mess with those. An internatnional money order would probably be better. The checks are almost always a fake. Sounds like BS to me.

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Old 11-03-2004, 03:37 PM
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Ditto PonchoV8's comments.

We just went through this with an overseas Ebayer (I think he lasted 4 days before Ebay canned him - wonder how long it took him to reapply under a different name? ).

Did get our seller's fee reimbursed by Ebay, but spent several hours typing emails, etc.

We are in the process of rewriting our terms because of this unfortunate experience.

Repeat Doug's advice: paranoia is a good thing with these type of sales.

Jon.

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Old 11-03-2004, 03:44 PM
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How about if I tell him to send the cashier's check to the people at his U.S. address, and have them send me a US postal service money order? any way I can get into trouble there?

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Old 11-03-2004, 03:45 PM
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Lets see....you have the check and the goods at some point. Don't send it till the money is confirmed. Easy.

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Old 11-03-2004, 04:34 PM
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Does anyone else's bank charge a ridiculous fee for processing an international cashier's check???

Jon.

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"The most expensive carburetor is the wrong one given to you by your neighbor".

If you truly believe that "one size fits all" try walking a mile in your spouse's shoes!

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Current caretaker of the remains of Stromberg Caburetor, and custodian of the existing Carter and Kingston carburetor drawings.
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Old 11-03-2004, 05:10 PM
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Jon,

Just got burned on the international MO the other day. I sold a grill to a guy in Canada, a whopping 25 dollar sale, my bank charged me 10 bucks to process the MO. I used to only sell to the US and Canada, looks like I will be removing Canada from the list, sigh..

-harry

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Old 11-03-2004, 05:28 PM
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<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by Coach:
Jon,

Just got burned on the international MO the other day. I sold a grill to a guy in Canada, a whopping 25 dollar sale, my bank charged me 10 bucks to process the MO. I used to only sell to the US and Canada, looks like I will be removing Canada from the list, sigh..

-harry <HR></BLOCKQUOTE>

Sigh... What's 1 to do? So far I've heard that everything should be taken with a grain a salt. How is 1 to pay or be paid nowadays. I heard you can claw back your money from Paypal after you received your stuff stiffing the seller? Visa I heard is great but how does that work for us none business people? I've taken personal cheques from PY people without a problem. I like to trust people and that maybe my down fall. Can't sit on everything for 30 days. And now with counterfit MO I give up. Darn dishonest postal workers make sending money thru the mail impossible.

What is safe for both ways, buying and selling?
Alan

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Old 11-03-2004, 07:04 PM
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Tell this person to GFY.

What they will send you is what appears to be a certied bank or bank cashier's check. It will be in an amount greater than what the sale price was, and they will ask you to deposit the check and refund the difference immediately when you send the part. Of course, the check will bounce.

I received a bank draft for Bank of America from a person in Lagos, Nigeria in the amount of $13,000 for my T/A (when I was only asking $6500 for it at the time). I told the buyer that I took it to the bank (which I didn't) and that they wouldn't honor it, saying it was a fake, and could they send another one, this time a real one. I never heard from them again.

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  #11  
Old 11-04-2004, 12:00 PM
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With todays technology Cashiers checks can be duplicated on a Lazer printer or scanner and not told from an original one. That's why all the info out there and the horror stories. If you accept it. Take it to the bank and have them verify & clear it first before you ship. And in writing from the bank that it's good. I's still wait a week or two before ya ship.

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Old 11-04-2004, 07:17 PM
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The curious thing is you wouldn't expect a scammer to mess around with a relatively low dollar item like a fan. Could be he's just starting out, I suppose.

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Old 11-04-2004, 07:46 PM
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What do ya think Brian, he'll send him something like 50 grand for an electric fan? Pulleze. Clear the check then send the goods to the U.S. address. Done. This one isn't that big-a-deal.

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1969 GTO, 455ci, 230/236 Pontiac Dude's "Butcher Special" Comp hyd roller cam with Crower HIPPO solid roller lifters, Q-jet, Edelbrock P4B-QJ, Doug's headers, ported 6X-8 (97cc) heads, TKO600, 3.73 geared Eaton Tru-Trac 8.5", hydroboost, rear disc brakes......and my greatest mechanical feat....a new heater core.
  #14  
Old 11-06-2004, 07:05 PM
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<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by Brian Baker:
Tell this person to GFY.

What they will send you is what appears to be a certied bank or bank cashier's check. It will be in an amount greater than what the sale price was, and they will ask you to deposit the check and refund the difference immediately when you send the part. Of course, the check will bounce.

I received a bank draft for Bank of America from a person in Lagos, Nigeria in the amount of $13,000 for my T/A (when I was only asking $6500 for it at the time). I told the buyer that I took it to the bank (which I didn't) and that they wouldn't honor it, saying it was a fake, and could they send another one, this time a real one. I never heard from them again. <HR></BLOCKQUOTE>

went through something similiar with a tranny. Same deal from Nigeria.

DON'T MAKE THIS DEAL!!
IT'S A FRAUD!!

  #15  
Old 11-12-2004, 12:58 PM
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Some of you guys are way to paranoid. I sell stuff overseas all the time. If you owned a GTO over in Germany or Sweden or where ever, where else can you find the parts.
Obviously, someone trying to buy a car or other high ticket item that wants to send you more money than he paid is a scam, but small stuff like this is legit. I sold some parts to a guy in Australia once that had me send the parts to a guy in CA. Turns out he a dealer in classic cars and parts, and buys a lot of stuff on Ebay. When his contact gets enough to fill a crate, he sends it to Australia.

Gary

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