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2004-08-10

 
Date: Mon, 09 Aug 2004 15:51:51 -0700
From: Craig
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra


Odd that this collector aunt provided no input on what these horns should be worth. For the instrument in question, a starting bid of $99 and no reserve? In our dreams, perhaps.

Stranger still that this item has bid up to over $400 in three days, with a picture that does not match the description. Can you say, "red flags everywhere?"

Shipping free, anywhere in the world? Shipping an item such as this in a way that provides a reasonable guarantee of safe arrival would cost a significant portion of the current bid.

On the other hand, some impossibly fortunate soul could wind up owning a rosewood contra for a tiny fraction of it's actual value - for as long as it took for the buyer to be traced, anyway.

Call me a cynic, but my birth certificate doesn't have yesterday's date on it.

Craig



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From: "Gordon Hallgren"
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra Alto Clarinet
Date: Mon, 9 Aug 2004 19:24:49 -0400


perhaps someone should ask him for photos of the actual horn(s) - especially the contra???

look at some of his other auctions. this guy deals only in high dollar stuff. interesting that he didn't do anything his first year of membership (buy or sell) and that in almost three years, he has only bought seven items (hasn't sold anything to-date), then all-of-a-sudden pops up with eight many-dollar listings in two days.

wouldn't you like to know???


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Date: Mon, 09 Aug 2004 18:40:08 -0500
From: jim
Subject: Re[2]: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra Alto Clarinet


eBay would do well to employ groups of experts to keep an eye on things.
You really can't pull one over on the list members here.

Jim

> look at some of his other auctions. this guy deals only in high dollar
> stuff. interesting that he didn't do anything his first year of membership
> (buy or sell) and that in almost three years, he has only bought seven items
> (hasn't sold anything to-date), then all-of-a-sudden pops up with eight
> many-dollar listings in two days.
>
> wouldn't you like to know???

---------------------------------------------------------

From: "Sherry Katz"
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra Alto Clarinet
Date: Mon, 9 Aug 2004 17:16:14 -0700


> > *
> > Odd that this collector aunt provided no input on what these horns should be
> > worth. For the instrument in question, a starting bid of $99 and no reserve?
> > In our dreams, perhaps.
> >
> > Stranger still that this item has bid up to over $400 in three days,
> > with a picture
> > that does not match the description. Can you say, "red flags everywhere?"
> >
> > Shipping free, anywhere in the world? Shipping an item such as this in a way
---

From reading this listing I think it's really unclear that its a fraud. It's quite possible that this is an inexperienced ebay seller who really doesn't know how to post a picture and who really is posting for his aunt. The inexperience could account for not taking Paypal.

I agree that this auction is highly suspicious- for all the reasons discussed in this thread -  but it doesn't smell like a fraud to me - I think the guy might be for real.  However, there is no way on earth I would bid on a high $$$ item like this without many pictures of the actual item.

I have actually sold several high dollar guitars and saxophones and a couple of bass clarinets starting with an opening bid of $1 or $100 and no reserve. I can just tell you from experience that most items will reach their market value quite quickly.  That pricing strategy is not necessarily indicative of fraud.

Similarly free shipping isn't indicative of fraud either.

Here's why I think it might not be fraud:

  1. The seller is in the US.
  2. The seller is not requiring payment by bank transfer.
  3. The seller is not selling electronic gear.  (For some reasons computer and electronic gear are really subject to being fraud bait).
  4. The seller is not selling a flood of low dollar generic stuff.

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Date: Mon, 09 Aug 2004 17:49:47 -0700
From: "Chuck Guzis"
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb


 On 8/9/2004,  Sherry Katz  wrote:
>Similarly free shipping isn't indicative of fraud either.
>Here's why I think it might not be fraud:
>1.  The seller is in the US.
>2.  The seller is not requiring payment by bank transfer.
>3.  The seller is not selling electronic gear.  (For some reasons computer and electronic gear are really subject to being fraud bait).
>4.  The seller is not selling a flood of low dollar generic stuff.

A little lesson in eBay scams follows.

  1. There's no guarantee of this--the seller SAYS he's in the US, but eBay doesn't check these things too closely.  His email is a yahoo.com address--this could really be anywhere.
  2. No, but he can cash the check or money order and be out of town before you realize that something's wrong.
  3. See the following by the same seller:
(1)  http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=3D38122&item=3D6700153071
(2)  http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=3D34290&item=3D5714028514
(3) http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=3D29723&item=3D3692911191
(4) http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=3D31714&item=3D3692910799
(5) http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=3D31714&item=3D3692755168
(6) http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&category=3D48526&item=3D3832218647

(1) belongs to his roomate--Vaios are very hot nowadays.
(2) belongs to "us"
(3) belongs to his grandfather
(4) belongs to "me"
(5) belongs to his grandfather
(6) belongs to his girlfriend

All use manufacturer's image (his girlfriend is into photography, so there's no reason that real photos couildn't have been used).  My guess is that if these things actually exist in his possession, they've been stolen.

Always, always, check the feedback and other items that a seller has up.  Has the seller been a seller before?  If so, what was the feedback from the sale?  Does the seller regularly sell this type of merchandise?   If there's the slightest doubt, ask for more information, such as photos taken from a different angle, or serial numbers.  An honest seller will be happy to accomodate you.

One pattern to look out for is the "hijacked" ID; ebay's version of identity theft.  Some dishonest individual will determine the password for an account that hasn't been used for 6 or more months.   The original owner usually has no idea of what's happening until the police come a-knocking.

Cheers,
Chuck

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Date: Mon, 9 Aug 2004 21:18:54 -0400
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra Alto Clarinet
From: Michael C Grogg


Actually he is selling computer and electronics.  High end hunting rifle scopes and fishfinders too.  Kind of a radical departure from a person who's last purchase was a $1.35 flowered print handbag.

The only way he might actually be selling such stuff is if the merchandise is stolen, but I would still go with someones Ebay ID has been hi-jacked.

MG

> Here's why I think it might not be fraud:
> 3.  The seller is not selling electronic gear.  (For some reasons computer
> and electronic gear are really subject to being fraud bait).

---------------------------------------------------------

Date: Mon, 9 Aug 2004 21:08:55 -0400
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra Alto Clarinet
From: Michael C Grogg


Klaus,

Good call on the suspicious seller.  Looking at all the items he has for sale, they are all improbable high value items.  He seems to have a lot of relatives who dump high value items after little or no use.

I smell a rat.

Michael


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From: "Sherry Katz"
Subject: Re: [CB] Potententially fraudulent sale of a Selmer 40 EEb Contra Alto Clarinet
Date: Mon, 9 Aug 2004 18:27:22 -0700


You are right - this looks like a hijaacked account.  I hadn't checked the other items he was selling - which is an important thing to check.

Sherry


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From: "Garzas"
Subject: [CB] Contrabass Saxophone
Date: Tue, 10 Aug 2004 12:57:24 -0700

Hello,
    Does anybody know the difference between the Orsi SA-120 and the Orsi SA-121 Contrabass Saxophones?  Is the SA-121 pitched in C?  I emailed Mr. Orsi and am still waiting for a response but hopefully one of you can help me out.

Thanks,
Blaise
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From: "Garzas"
Subject: [CB] Contrabass Saxophone
Date: Tue, 10 Aug 2004 13:05:34 -0700

Oh here is the link:

http://www.orsi-wind-instruments.it/saxophone_list.htm

Scroll to the bottom.

Thanks again,
Blaise


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