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Former_Member
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concernes about fraud

I just opened my shop yesterday and within 15 minutes I get 2 form emails from the same person expressing interest in my two highest priced pieces. She introduces herself as Anita C. from "The United States of American" and has several questions about the items for sale. She wants me to reply to her yahoo address. She also wants to pay with a certified cashiers check and have her own shipping company pick up the items. It seems too good to be true. Does anyone know about any fraud involving cashiers checks?
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Former_Member
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Re: concernes about fraud

I forgot to mention her etsy profile doesn't exist anymore. It was called Action22.
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Former_Member
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Re: concernes about fraud

http://www.etsy.com/teams/7720/bugs/discuss/6824045/

Found that on the forum.

Sorry :-( I wish it was true for you
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Re: concernes about fraud

Absolutely a scam. The biggest clue is that private shipping company. If you followed through, you'd lose both your item and the "overage" from the cashier's check (they'd send you extra and ask you to refund the overage - since the cashier's check is no good, you'd lose that money).

They usually target high-end items and often look for newbies.

Other clues:
Poor English
Asking you to respond outside the Etsy system
Asking questions about an item that are clearly answered in the item description
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Former_Member
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Re: concernes about fraud

Thanks ladies! I'm glad I trusted my instincts and ignored it. If something's too good to be true it usually is.
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Former_Member
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Re: concernes about fraud

 
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Former_Member
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Re: concernes about fraud

aw man im very sorry that happened to you carisse!
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