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How NOT to get scammed (ideas, some common sense)

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Old 02-13-2008, 08:40 PM
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Originally Posted by honda138,Feb 14 2008, 12:38 AM
buyers always pay by paypal. Insurance for both parties.
But pay with a credit card and not a bank transfer. There have been numerous reports of paypal not doing much to help the victim out. The CC company has a much higher rate of helping out.

Thanks for adding.
Old 02-13-2008, 09:08 PM
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Originally Posted by s2k rookie,Oct 21 2007, 05:08 AM
This is a pm from one buyer. SOUNDS REAAAAAL SCAMMY

can i western unnion you the money, as my through my paypal it takes 5 days for the money to be sent out and id like it quicker.
i would need your full name, city, phone numebr and the closest western union tp you
my name is ---------, from ----------, ont canada,
thanks
----------


He is a 3 star member but the minute he said that, i got sketched out and decided to sell to him.
that's DEFINITELY a scam attempt. NEVER, NEVER, NEVER accept Western Union. And Paypal does NOT take 5 days.
Old 02-21-2008, 07:34 PM
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Old 02-21-2008, 07:42 PM
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Agreed on the paypal.

Good notes listed in original, common sense helps, but this is great for guidance.
Old 02-26-2008, 04:32 PM
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Originally Posted by HiPER,Oct 20 2007, 05:48 PM

7. If skeptical, have the seller take a picture of the item with his/her username, date, and time. I know of a forum that requires this.
i wish this would become a rule for items $1k+ at the very least ...sure it would bring lots of negative feedback because some people are lazy to take pictures.

Oh, and for wheels. All 4 (or 2, or 7, whatever) wheels should have at least one picture where they are pictured together after a recent event.
Old 02-26-2008, 07:34 PM
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be smart people. a buyer/seller feedback rating would help. team integra has one and its great. you can see it for each person. its kinda like ebay's feedback rating system. you can leave comments for each other after a transaction.
Old 02-26-2008, 07:58 PM
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These are all great idea's..

and yeah, i ALWAYS encourage my buyers to make a thread in my local section to sooth any worries. its a great idea i just wish more people would exercise it. Too many people getting scammed these days!
Old 02-26-2008, 08:26 PM
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Anuj is such a geniOus. I want to leg hump him.

Old 02-26-2008, 09:28 PM
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Originally Posted by gregnm369,Oct 21 2007, 06:35 PM
Its simply clarifying the elements of a contract. According to US law, there must be an AGREEMENT, CONSIDERATION, CAPACITY, and LEGALITY.

Agreement is an offer and acceptance
Consideration is legally sufficient "stuff" (money, goods, etc)
Capacity is the ability to conduct business (having title to the goods for sale, etc)
Legality is that there are no laws broken or anything contrary to public policy.

Generally, capacity and legality are givens, but the agreement and consideration is where problems arise on this board. I guess capacity is becoming more and more a problem with the internet.

Typically if you go to someone's house and buy the computer from there, they have possession and the title to that computer (the title not actually meaning a piece of paper like a car). On the internet though, a picture can be stolen and goods can be "made up" and the scammer takes money in a fraud situation.

Oh, and I like the agreement post idea alot.
not necessarily...you may be able to utilize the doctrines of promissory estoppel, unjust enrichment, and/or other equitable remedies available under the common law

sticky this thread!
Old 02-27-2008, 11:55 AM
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Good thread Anoob


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