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Why I had to be a victim of fraud?

28 REPLIES 28

Why I had to be a victim of fraud?

Facebook has a "Marketplace" within it and it's loaded with a lot of scams and phishing. The only difference is the items for sale are not bottom dollar bargains, but average priced. 

 

I've been looking for a Jeep Wrangler with an automatic for sale locally. 7 ads I responded to, asking to look at them in person and got only one response, but the vehicle would not be available for 2 weeks. The seller was going through a divorce and his soon to be ex got the vehicle for 2 weeks, then he got it for 2 weeks.

 

Sounded more like child custody agreement going on. Said no thanks and moved on. Car club member has a 1966 el Camino for sale, fits my needs for a car to run around town in.

Message 16 of 29
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Why I had to be a victim of fraud?

When the stories start, turn and run. Thing is, the stories are what hooks people in the first place. 

It takes two to lie. One to tell the lie and one to believe the lie.

"How do I get my money back?" Well, you believed a lie. Who's fault is that?

It hsa been said that it is easier to fool a person, than it is to convince them they have been fooled.

Message 17 of 29
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Why I had to be a victim of fraud?


@mr.elmwoodwrote:

When the stories start, turn and run. Thing is, the stories are what hooks people in the first place. 

It takes two to lie. One to tell the lie and one to believe the lie.

"How do I get my money back?" Well, you believed a lie. Who's fault is that?

It hsa been said that it is easier to fool a person, than it is to convince them they have been fooled.


It's funny too: If someone were mugged on the street, they wouldn't ask, after reporting it "How do I get my money back?" -But yet, if they get fooled into handing their money over electronically to a stranger who is probably on another continent- someone whom they've never even seen....they DO ask "How do I get my money back?"!

Message 18 of 29
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Why I had to be a victim of fraud?

Muggers have return policies? Based on what, customer satisfaction?

The analogy is good there, LBJ.

Message 19 of 29
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Why I had to be a victim of fraud?

It could have been worse, I read where one victim was contacted buy the "seller" that they needed more money for "shipping insurance" and he went ahead and sent even more money.

Message 20 of 29
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Why I had to be a victim of fraud?


@vanman1029wrote:

It could have been worse, I read where one victim was contacted buy the "seller" that they needed more money for "shipping insurance" and he went ahead and sent even more money.


Geez.... unbelievable. Several weeks ago, Facebook has a classic car group of selling classic/hot rod cars and trucks. Inquiring about a 1935 sedan, has a decent price, getting a lot of attention and looked legit. I sent a PM, lady in Louisianna selling it said she needed money for her lung transplant in Texas. 

 

OK.... just ended my back and forth correspondance between the two of us. I'm trying to make a serious purchase, sure running into a lot of scams.

Message 21 of 29
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Why I had to be a victim of fraud?

Man i know i should have sat down an thought about this

Message 22 of 29
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Why I had to be a victim of fraud?

Ya think?

We make it look very obvious, don't we?

You got caught up in FOMO (fear of missing out).
Message 23 of 29
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Why I had to be a victim of fraud?

JR! There was a local scam, lady got beat for $200 on a non-existent couch from a seller, 20 minutes away. Scammer picked a town of a couple hundred to "hide in". Everyone here knows everyone, she still got beat.
Message 24 of 29
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Why I had to be a victim of fraud?

Wow the advert is outside ebay, total scam.

One sale a day, tomorrow the entire Galaxy!
Message 25 of 29
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Why I had to be a victim of fraud?

Since most of these scams are interstate or international and there are so many of them one would think the Feds could set up a sting operation and nail these crooks in droves.

 

Build a prison in the west Texas wastelands and give them say 10 years/ no parole on a first offense. Once released, put them on 20 years of probation and reimbursement.

 

As I've mentioned. someone hacked my eBay account a dozen years ago and scammed who knows how many people using my ID. I'm sure there's a number of people out there who absolutely hate my guts to this day even though I had nothing to do with it.

Message 26 of 29
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Why I had to be a victim of fraud?

Rip, these scammers have it down to where they can maintain total anonymity (hence the payment via gift cards)....and the vast majority are in countries that wouldn't bother 'em even if they were caught.

 

At some point, people just have to learn how to avoid obvious scams. There will always be scams, no matter how many scammers they were to lock up- just as there will always be drug dealers or pimps, as long as people want those products.  I often think that the more we do to try and make the interwebz safe for everyone, just ends up getting people to let their guard down more....hence the "How do I get my money back?" questions. That's the world some of these people live in....they think they can take no precautions and send money to strangers for deals that are too good to be true, and then when it turns out to be a total scam, they imagine that they are somehow protected.

Message 27 of 29
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Why I had to be a victim of fraud?


@mr.elmwoodwrote:
JR! There was a local scam, lady got beat for $200 on a non-existent couch from a seller, 20 minutes away. Scammer picked a town of a couple hundred to "hide in". Everyone here knows everyone, she still got beat.

I'd like to hear how she got scammed. Probably too comfortable with her environment. 

Message 28 of 29
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Why I had to be a victim of fraud?

She replied to a local FB ad and emailed the money because "I can trust a local ad".

Seller had pictures, a story, wait for it, free delivery. Delivery time came and went, buyer goes back to find the person. Account is deleted, "How do I get my money back?".

I wonder how many times this free delivery couch has been sold?
Message 29 of 29
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