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MMD > Archives > February 2005 > 2005.02.26 > 04Prev  Next


Internet Fraud
By Bill Wineburgh

While much has been posted about instances of fraudulent internet
sales, several postings bemoan the lack of action by eBay when
fraudulent auctions have taken place.  I have had positive experiences
with eBay and their fraud unit.

I have been involved in several of these transactions as a buyer.
In one case, I placed a successful (and very low) bid on what was
advertised as a Polyphon 'Emerald' model disc musical box.  It turned
out that the photo was one lifted of a fellow collector's web site,
the seller was _not_ in the USA but in Indonesia (on temporary business
assignment! Ha!) and he wanted payment by Western Union Money Order
only.  I reported the seller to the eBay fraud unit; they cancelled
the transaction and cancelled the seller's account.

In another transaction, the seller was from London(?) and the item
was owned by another well-known collector/restorer in New Jersey.
I reported that to eBay's fraud unit and the seller's account and their
auction were both cancelled.

As you can see I have had good results with eBay and their fraud unit
seems to be doing a good job.

The advice from other posted messages is sound: (1) if it appears too
good to be true, it may well be; (2) know your seller -- do your due
diligence: call and speak to them, ensure that they really have the
item being sold, listen to it over the phone (music boxes, pianos,
etc.), check the local phone book (on-line white or yellow pages should
have their listing); (3) report suspected instances of fraud.

Musically yours,
Bill Wineburgh
http://members.aol.com/wwineburgh/


(Message sent Sat 26 Feb 2005, 14:52:21 GMT, from time zone GMT-0500.)

Key Words in Subject:  Fraud, Internet

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