Seller Beware!!

Discussion in 'General Business' started by simplyg123, Jan 15, 2009.

  1. #1
    There is a new scam out there so be careful. They are targeting printing companies. They contact you requesting a large amount of prints, and then they pay with a fake CC, then and ask that you to wire the money for shipping, to their own choice freight company, by the time the wire goes through, the CC is rejected and the scammer is hundreds richer.

    These scammin' SOB's got me up to the point of wiring the money to another freight company , that's when i put on the breaks and realized something wasnt right. Between me and an associate we realized what was going on. Here are some links to similar scams. Please be careful how you conduct business online.

    http://www.patrickstuart.com/archives/2008/07/07/african-printing-scam/

    http://printplanet.com/forums/sheetfed-web-offset-discussion/14521-beware-printing-scam

    http://www.bogusartfair.info/shippingscam
     
    simplyg123, Jan 15, 2009 IP
  2. dprundle

    dprundle Peon

    Messages:
    399
    Likes Received:
    17
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Thanks for the valuable information
     
    dprundle, Jan 15, 2009 IP
  3. simplyg123

    simplyg123 Well-Known Member

    Messages:
    3,855
    Likes Received:
    186
    Best Answers:
    0
    Trophy Points:
    175
    #3
    Any time ;)
     
    simplyg123, Jan 15, 2009 IP
  4. Luke Beale

    Luke Beale Peon

    Messages:
    2,115
    Likes Received:
    27
    Best Answers:
    0
    Trophy Points:
    0
    #4
    Ah never heard about that one :D
     
    Luke Beale, Jan 15, 2009 IP
  5. bestserviceforyou

    bestserviceforyou Peon

    Messages:
    957
    Likes Received:
    8
    Best Answers:
    0
    Trophy Points:
    0
    #5
    I never wire anyone money....sounds like all the other scams...some try to overpay and ask for the difference to be wired as well..i just laugh....
     
    bestserviceforyou, Jan 15, 2009 IP
  6. qantar

    qantar Active Member

    Messages:
    489
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    73
    #6
    This kind of scam makes an honest budding online seller having a hard time to make a sale..
     
    qantar, Jan 15, 2009 IP
  7. stangparts

    stangparts Member

    Messages:
    128
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    33
    #7
    Thanks for the info... will put it in the "watch out for this" archive.
     
    stangparts, Jan 15, 2009 IP
  8. simplyg123

    simplyg123 Well-Known Member

    Messages:
    3,855
    Likes Received:
    186
    Best Answers:
    0
    Trophy Points:
    175
    #8
    I just want to strangle these bastards. My wife got her hopes up, just to have them deflated. This would have been about a $5000 deal, which would have been a nice lump.

    Oh well, you live and you learn right. :)
     
    simplyg123, Jan 15, 2009 IP
  9. Soccersam

    Soccersam Peon

    Messages:
    44
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #9
    ^ haha

    thanks, i wasn't going to buy something, but I was a few months ago from printplanet, looked somewhat trustable, lol thanks man!
     
    Soccersam, Jan 15, 2009 IP
  10. justinlorder

    justinlorder Peon

    Messages:
    4,160
    Likes Received:
    61
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Scammers are every corner of internet and trade industry .
    Risk manage always have much knowledge to be learnt .
     
    justinlorder, Jan 16, 2009 IP
  11. thebambam

    thebambam Peon

    Messages:
    32
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #11
    Thanks for the info know someone who does this kind of stuff (the printing :-p)
     
    thebambam, Jan 16, 2009 IP