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Subject: Beware of Internet Scam

Posted By:  Moderator
Msg #:
Posted On:  5/3/2004 12:40 PM  (Updated on 5/3/2004 3:46 PM by troy) 30 Replies

Greetings d’ART members.

This is a notice of an internet scam that has been proliferating lately. The scam works like this:

Someone contacts you offering a price for your artwork. If you accept, they offer to send you a check for an amount over your agreed upon price and for you to send/wire them the difference.

Here is an actual reply sent to a d’ART member:

Due to company policy this Payment has to be made out in this amount to you, because company policy only allows a refund payment on one Cashier Check, so you are required to deduct the cost of the piece which is $14,000USD when the payment gets to you and refund the balance of $8,000USD to our shipping agent via western union money transfer for him to be able to offset shipping charges. After payment has reached you and balance sent back to him, our agent would come, pick up title and take the piece to a prepaid shipper to be shipped to our client, while you send title papers and other necessary documents via FedEx courier services to our client.

This scam may be obvious to most, but we felt it necessary to alert our members.

Thank you for your patronage.


The staff at d’ART (Fine-Art.com)

| Post Reply |
Reply #
Subject
Author
Date Posted
30 Here is a scam e-mail I recieved GinetteArt 11/26/2007 11:03 AM
29 Re: Scammer Afrika 2/3/2007 4:59 AM
28 Import/Export Laws cburgess 10/23/2006 4:06 PM
27 Hosea, Helen photogmary 4/24/2006 8:01 PM
26 11/16/05 new scam from South Africa dots 11/17/2005 6:34 PM
25 scammers not scam artists dots 7/13/2005 5:38 PM
24 Andrew Paul/Robert Ford mcphers734 7/11/2005 8:51 AM
23 Andrew Paul HeidiC 7/9/2005 11:59 AM
22 Robert Ford? anyone? mcphers734 5/31/2005 5:22 PM
21 internet scam vincamars 5/27/2005 4:52 AM
20 Information.... Roque 12/23/2004 12:10 AM
19 A Scam??? msherring 12/13/2004 1:52 PM
18 I am stupid...lol ...i got the cheque babis1 11/16/2004 4:23 AM
17 Happy killer;-) goldfisch 10/16/2004 9:24 AM
16 Stan zhangqi 10/15/2004 6:36 PM
15 Who else got this? goldfisch 10/12/2004 5:11 PM
14 More from Stan the Man zhangqi 10/12/2004 8:18 AM
13 to HeidiC STAN the SCAM !!!!! dots 10/2/2004 6:50 PM
12 He -e-e-e-e's Ba-a-a-ack! HeidiC 9/2/2004 2:10 AM
11 New-Scam diangelo_decors@yahoo.co.uk artistinusa 8/16/2004 5:14 PM
10 It's not me! dannybutt 8/4/2004 6:36 PM
9 Danny Butt! loowah 7/25/2004 4:53 PM
8 now it's Danny Butt HeidiC 7/15/2004 12:04 PM
7 Edina Cole Sharonartist 6/26/2004 5:10 PM
6 please let me know summersmom 6/26/2004 1:55 PM
5 Edina Cole: art_garllery@yahoo Roque 6/25/2004 11:46 PM
4 Internet Scam Alert casunrise 6/25/2004 8:04 PM
3 -- No Subject -- Snudd 6/24/2004 8:15 AM
2 This look like another scum to me... dit 6/23/2004 10:42 AM
1 Good Initiative milos_kriz 5/27/2004 8:49 PM

 

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