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Author Topic: Web scams
peter booth
Master Film Handler

Posts: 258
From: scarborough,north yorkshire
Registered: Jul 2004


 - posted November 30, 2004 10:34 AM      Profile for peter booth   Email peter booth       Edit/Delete Post 
Hi,as this is my first topic I will cut to the chase.Has any member come across a person who seems to be of ethnic origin,on reel exchange and ebay,offering to buy what you have by Western Union bankers draft.She says she will send a draft for £2,000 gbp and you send the item plus cashback even if your item is less than £100.A similar thing is being operated on ebay,anyone else had problems? boothpbth@aol.com

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Tony Milman
Phenomenal Film Handler

Posts: 1336
From: United Kingdom
Registered: Jun 2003


 - posted November 30, 2004 11:38 AM      Profile for Tony Milman   Author's Homepage   Email Tony Milman   Send New Private Message       Edit/Delete Post 
Peter

Welcome to the forum, perhaps in your next post you can tell us something about your cine interests?

This is a common scam and even if it were possible you will get involved in potential money laundering but I will bet my best copy of Way out West that the cheque you get is made of rubber....

You also get the opposite- if you bid on an Elmo GS for example, all of a sudden there is a bloke with a warehouse full of brand spanking new ones at a great price so long as you send him a Western Union or similar.

Stay well away-if in doubt check out the person on here, chances are one of us will know something

--------------------
Tony

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peter booth
Master Film Handler

Posts: 258
From: scarborough,north yorkshire
Registered: Jul 2004


 - posted November 30, 2004 02:53 PM      Profile for peter booth   Email peter booth       Edit/Delete Post 
Thanks Tony,funnily enough in tonights paper one of the local hotels has had the same problem,they seem to be targeting everything and everyone.To answer your query,I collect film in Super 8mm,16mm and I have dare I say a video projector,I bought the Epson EMP-TW10 which had a best buy in Home Cinema Choice mag,I bought it from Dabs.com and I'm very pleased with it,it cost me just over £900 new,and comes with a 3 year guarantee.I buy Keith Wiltons cinema related DVD's and I'm hoping to see the armchair odeon series on DVD soon,for features I tend to buy DVD's or 16mm,I leave super 8mm for shorts or features not available elsewhere,cheers for now,Peter.

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Alan Rik
Film God

Posts: 2211
From: New York City, NY, USA
Registered: Jun 2003


 - posted November 30, 2004 03:32 PM      Profile for Alan Rik   Email Alan Rik   Send New Private Message       Edit/Delete Post 
I put up on a classifieds list an Imac computer I had for sale. Nothing really special about it. I received an email from a man who said that he liked the computer, would I accept a money order for it. The only hitch is that he was located in Africa and for my troubles he would throw in another $100 for the shipping. Now why would someone pay over $400 with shipping for a computer that is used and located around the world from where you are? The scam is the money order is sent and then deposited to your bank. It will take the bank about 2-3 weeks to realize that it is no good and by then your merchandise is gone.

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Kevin Faulkner
Film God

Posts: 4071
From: Essex UK
Registered: Jun 2003


 - posted November 30, 2004 03:50 PM      Profile for Kevin Faulkner         Edit/Delete Post 
Yep, I have been there too but on the other end of the problem.
I put one of my GS1200's on ebay and then all my bidders got emails from this guy saying he had a warehouse full of them, bankrupt stock etc.
Western Union is NOT the way to pay for purchases via ebay as there is no protection. In fact I dont think Western Union is the right way to go at all as it is the method that all these scammers are using. Stay clear of it all.

Kev.

--------------------
GS1200 Xenon with Elmo 1.0...great combo along with a 16-CL Xenon for that super bright white light.

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Tim Christian
Expert Film Handler

Posts: 219
From: Norfolk, UK
Registered: Jun 2003


 - posted November 30, 2004 04:17 PM      Profile for Tim Christian   Author's Homepage     Send New Private Message       Edit/Delete Post 
Western Union is OK provided you take it to your local WU office and cash it. I accept WU on that basis and never have a problem.

I suspect cheques are going to become a problem. They must be uneconomical for banks compared with electronic transfer. Recent scare stories probably emanate from banks preparing us for charges or restricion of the cheque seervice.

--------------------
Tim

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Kevin Faulkner
Film God

Posts: 4071
From: Essex UK
Registered: Jun 2003


 - posted November 30, 2004 05:16 PM      Profile for Kevin Faulkner         Edit/Delete Post 
Tim, Today there was an item on the BBC news about this very scam. They said that Electronic transfer was the only way to combat the problem. This is why I now only ever use PayPal as it is protected by your card company along with ebay and of course PayPal themselves.

Kev.

--------------------
GS1200 Xenon with Elmo 1.0...great combo along with a 16-CL Xenon for that super bright white light.

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peter booth
Master Film Handler

Posts: 258
From: scarborough,north yorkshire
Registered: Jul 2004


 - posted December 01, 2004 08:40 AM      Profile for peter booth   Email peter booth       Edit/Delete Post 
Thanks folks,I have a paypal account so did'nt fall for this scam,I did lose a sale on ebay because the winning bidder was this african woman from Nigeria.Paypal is excellent provided you add the service charge to your price cheers,Peter.

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Joe Caruso
Film God

Posts: 4105
From: USA
Registered: Jun 2003


 - posted December 01, 2004 11:50 AM      Profile for Joe Caruso     Send New Private Message       Edit/Delete Post 
Welcome Peter, you have friends here - I also collect Super/Std 8 shorts; Kennedy, Errol, L&H - Stay tuned - Cheers, Shorty

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peter booth
Master Film Handler

Posts: 258
From: scarborough,north yorkshire
Registered: Jul 2004


 - posted December 01, 2004 03:56 PM      Profile for peter booth   Email peter booth       Edit/Delete Post 
Thanks Joe,it's nice to know I'm among fellow cine friends,and now I've gotb used to the forum will be a regular,cheers,Peter.

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Tony Milman
Phenomenal Film Handler

Posts: 1336
From: United Kingdom
Registered: Jun 2003


 - posted December 01, 2004 04:19 PM      Profile for Tony Milman   Author's Homepage   Email Tony Milman   Send New Private Message       Edit/Delete Post 
Nigeria is well know for all manner of scams.

As for cheques...take them only from people you trust. They NEVER clear and a bank can return them to you years later and you cannot do anything about it. Ask the person to deposit CASH into your bank account which they can do at any branch of your bank at no cost.

--------------------
Tony

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Adrian Winchester
Film God

Posts: 2941
From: Croydon, London, UK
Registered: Aug 2004


 - posted December 02, 2004 05:41 AM      Profile for Adrian Winchester     Send New Private Message       Edit/Delete Post 
I've paid for the occasional eBay item by Western Union, when I'm convinced that it's a reputable seller, and I haven't had any problems. The obvious appeal from the seller point of view is that they don't pay the PayPal charges. Some sellers used to ask for about 4% extra to cover PayPal costs, but as you are now officially prohibited from doing this, I expect some sellers decided to stop accepting PayPal.

--------------------
Adrian Winchester

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peter booth
Master Film Handler

Posts: 258
From: scarborough,north yorkshire
Registered: Jul 2004


 - posted December 02, 2004 08:20 AM      Profile for peter booth   Email peter booth       Edit/Delete Post 
Hi Tony and Adrian,thanks for your imput,I only accept cheques drawn on a UK bank from this country,all transactions from abroad Paypal only,I try not to accept Paypal within the UK to avoid fees,I have recently sold two 16mm shorts with a combined price of £49 and yet will only recieve £45 into my bank account from Paypal,cheers,Peter.

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Alan Rik
Film God

Posts: 2211
From: New York City, NY, USA
Registered: Jun 2003


 - posted December 02, 2004 10:10 AM      Profile for Alan Rik   Email Alan Rik   Send New Private Message       Edit/Delete Post 
I of course don't like Paying Paypal fees..but then again if you have an auction going and it is a high priced item..like say an Elmo GS1200 Xenon, then accepting Paypal is a godsend. Most people don't have $2600 or so lying around...but they probably have it in their credit cards. So for big transactions being able to accept it is great.
And for overseas transactions...Vundebah! (is that spelled right? )

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peter booth
Master Film Handler

Posts: 258
From: scarborough,north yorkshire
Registered: Jul 2004


 - posted December 02, 2004 10:38 AM      Profile for peter booth   Email peter booth       Edit/Delete Post 
Hi Alan,yes I agree for big priced items great,I will take Paypal
from overseas but I prefer cheque or postal order within UK for the small items,regards,Peter.

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