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Scam? Money Laundering?

 
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Author Previous TopicReplies: 11 / Views: 2,636Next Topic  
Valued Member

United States
495 Posts
Posted 07/20/2015   3:02 pm  Show Profile Bookmark this topic Add joe1225us to your friends list Get a Link to this Message
Bought 13 rolls of .49 stamps on ebay for $610.00. Slight discount from face value. Stamps came from USPS Stamp Fulfillment services, with my name etc. Cost seller $638. Obviously 'Seller', who is located in USSR went online and bought stamps with me as purchaser. Taking a loss. What give?
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Pillar Of The Community
United States
1110 Posts
Posted 07/20/2015   3:13 pm  Show Profile Check orstampman's eBay Listings Bookmark this reply Add orstampman to your friends list  Get a Link to this Reply
Were the stamps 49c denomination stamps or "forever" stamps? If 49c denomination, this is not a big deal as denominated stamps are often bought/sold at a discount to face. If "forever", you got a slight deal, if not counterfeit.
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Edited by orstampman - 07/20/2015 3:15 pm
Valued Member
United States
495 Posts
Posted 07/20/2015   3:22 pm  Show Profile Bookmark this reply Add joe1225us to your friends list  Get a Link to this Reply
Let me make this clearer. I paid some one $610 for stamps. Seller then went and paid $637 to have the item that I just paid $610 for purchased from the United States Government and shipped directly to me. AFTER my purchase Seller bought the stamps from United States Post Office Stamp Fulfillment Services to fill my purchase. For a loss of $27 plus ebay and Paypal fees. Why? Seller lives in USSR, which makes me suspect that some kind of scam is going on. But what?
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Pillar Of The Community
United Kingdom
895 Posts
Posted 07/20/2015   3:27 pm  Show Profile Bookmark this reply Add Ringo to your friends list  Get a Link to this Reply
A pure guess, but maybe he's able to purchase stamps through a third party - say, the company he works for. He orders them, the company is billed, and he sells them privately to you for his personal gain.

As I said, purely theoretical - I know nothing about the guy!
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Pillar Of The Community
United States
1110 Posts
Posted 07/20/2015   3:29 pm  Show Profile Check orstampman's eBay Listings Bookmark this reply Add orstampman to your friends list  Get a Link to this Reply
Ah, I see - either not too bright or something's fishy.
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Pillar Of The Community
United States
1495 Posts
Posted 07/20/2015   3:39 pm  Show Profile Bookmark this reply Add Trainwreck to your friends list  Get a Link to this Reply
Sometimes criminals are not the brightest. I read about a guy who was slicing off the ends of $20 bills and attaching them to $1 bills. He was counterfeiting $20 bills at a cost of $21.

Robert
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Pillar Of The Community
United States
2779 Posts
Posted 07/20/2015   4:10 pm  Show Profile Bookmark this reply Add Battlestamps to your friends list  Get a Link to this Reply
I would bet the seller is using stolen credit card data to pay for the stamps and you're giving the thief hard money in return.

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Pillar Of The Community
United States
572 Posts
Posted 07/20/2015   5:19 pm  Show Profile Bookmark this reply Add John Freibergs to your friends list  Get a Link to this Reply
You paid in dollars thru Paypal. He probably paid in Rubles that have taken a major hit exchange wise. There may be laws at his end that make exchanging those Rubles for Dollars impossible or extremely expensive to do. He may be willing to take a hit to get his hands on those dollars outside the country. Though that may be strictly speculation on my part too.
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Pillar Of The Community
United States
1614 Posts
Posted 07/20/2015   7:22 pm  Show Profile Bookmark this reply Add Mike33 to your friends list  Get a Link to this Reply
What's scary to me would be purchasing $600+ dollars of anything from someone in Russia
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Valued Member
United States
495 Posts
Posted 07/20/2015   8:41 pm  Show Profile Bookmark this reply Add joe1225us to your friends list  Get a Link to this Reply

Quote:
What's scary to me would be purchasing $600+ dollars of anything from someone in Russia


Why? I have paypal protection. But anyway, I didn't notice that he was in Russia until after I bought it.
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Pillar Of The Community
United States
2830 Posts
Posted 07/20/2015   10:12 pm  Show Profile Bookmark this reply Add shermae to your friends list  Get a Link to this Reply
Scam. Money laundering.
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Pillar Of The Community
United States
4122 Posts
Posted 07/20/2015   10:38 pm  Show Profile Check eyeonwall's eBay Listings Bookmark this reply Add eyeonwall to your friends list  Get a Link to this Reply
Oh thanks. My scam-o-meter went off so hard it bent the needle.
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