I feel a bit stupid that I fell for this at all but so glad it didn't go further...I hope this helps any other internet sellers out there. Remember: a cashier's check still takes at least one day to clear and CAN be fraudulent so check it out first.
Wednesday, April 20, 2011
Getting Taken (Almost)
I should have known first by the fact that I couldn't find their seller name in Etsy anywhere. But the email came from Etsy and had the seller's name in the message so I thought it was okay, a little odd but okay. They said they wanted to purchase one of my large pieces but that they needed to first make sure I was an "honest and trustworthy" person. Then they said they had their own shipping co. so they would include some extra $$ on the check for shipping and would have the piece picked up from my house. They were sending me a cashier's check that I would need to cash immediately and then pay the excess to their shipper. Fast forward 3 days--the cashier's check arrives at my door via FedEx however the sum on the check is about 4 times what my artwork price is....I should have stopped there I know but I went to my bank, cashed it and was on my way to wire the overage when I thought I'd stop in at a local gallery that carries my work. Started chatting with the girl who works there about my weird sale and she said that had happened to them too---very similar circumstances. After that, I made a beeline back home and called the bank that the check had been drawn from (I did think to scan the check in before I cashed it.) There the woman told me that no account under that name existed and that the check would indeed bounce. Lesson learned!
Labels:
cashiers check,
fraud,
internet scam,
online payment,
scams
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4 comments:
Wow! Thanks for sharing this with your readers / fans! That is crazy, have you let etsy admins know about this? Hopefully you were not charged for the bounced check.
Yeah, I just did let etsy know about that. And since I figured it out within an hour, I didn't have to incur any charges. And here I thought I knew how to look out for that stuff...at least it ended well but spread the word.
Thanks Walter
Glad to read that you were able to sort it all out before it got too far!!!
whoa. that's pretty scarey! i'm glad it all got sorted out pretty quickly and you didn't loose any money or artwork...
it's amazing the crap we have to be on the look out for these days...
when i was looking for work, several of the "places" i sent resumes were phishing scams...
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