Re: FYI: Spam order

Sep 21, 2012 1 Replies


And, so far, the person/?company? never responded again - perhaps


>they got the hint from "we offer this answer and response only once".
>
> Has anyone posting in this NG seen anything like this, and how often?

I fairly regularly get "We'd like to order some of your products" spam email, somewhat similar to this, although I have not seen the "preferred shipping company" angle before. They're amusing in that they're being sent to a personal email address - I'm not a manufacturer or a seller of goods, except on a purely personal level, and I don't have the "catalog" that many of the scammers refer to want to order from.


As I understand it:


- Scammers use this sort of approach to acquire goods, which are either popular or of high value and can be resold profitably.


- Any financial instrument you accept in payment of a scam like this is very likely to be fraudulent - stolen MC/VISA card(s) or numbers, bogus "cashier's checks", etc.


- The scammer may "accidentally" overpay you (with e.g. a bogus check) and ask you to refund the overpayment.


- By the time the victim learns that the payment was fraudulent (and that they're being back-billed by the credit card company, or their bank is reversing the deposit for a check which bounced) the "purchased" goods are long gone and are impossible to recover. Ditto for any "refund" of any "overpayment".


- I would suspect that the "preferred shipper" is a party to the scam... the idea being that *you* pay for the "shipping" out of the (fraudulent) payment you received from the scammer. Even if the scammed goods never arrive in the scammer's hands, they've already gotten cash-or-equivalent from the "shipping payment", and when you try to get a refund from the "shipper" they are nowhere to be found, or simply deny the refund because they "did ship as agreed".

Dave Platt AE6EO Friends of Jade Warrior home page: http://www.radagast.org/jade-warrior I do _not_ wish to receive unsolicited commercial email, and I will boycott any company which has the gall to send me such ads!

  • What we sell has the popularity and usefulness of a buggy whip; actually less.
  • Never got that far, since we told them that we do not and cannot accept credit cards (too damn expensive to support).
  • Am very aware of that; got a WalMart money order in mail to me personally once with similar instructions. Weird configuration: letter from "A", return address "B" and letter said to respond to address "C".
  • Am very aware of that..

  • With the shipping charges quoted being about ten times what we have paid for FedEx or UPS international, we would have insisted that they pay shipping - or allow us to pay and ship our way (we almost always pay shipping to customers anywhere on this planet). As you see, we insisted that we ship our way.
>

Join the Discussion

Have something to add? Share your thoughts — no account required.

Didn't find your answer?

Ask the community — no account required